{"record":{"code":"UA-2275145","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV \"BK \"ZZBK №1\" [38979107]","buyer":"DPS · podatkovyi borh","amount":1935417.32,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-22","2022-02-07"],"id":"UA-2275145","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275145/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275145/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,382 UAH (state budget 0, local 3,382; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 1 contracts for 1,935,417 UAH (2022-02-07…2022-02-07) from 1 buyers.","facts":[["Company / subject","TOV \"BK \"ZZBK №1\" [38979107]",null],["EDRPOU code","38979107",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 1,935,417",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2275145",null],["Reference","2022-02-22",null],["Reference","2022-02-07",null]],"summary":"for 2022-02-22 tax debt 3,382 UAH (state budget 0, local 3,382; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 1 contracts for 1,935,417 UAH (2022-02-07…2022-02-07) from 1 buyers","entity":"c8510393"},"about":"The supplier was on the list of tax debtors when it received the public contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-24-001333-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-001333-c","buyer":"KP ZHytloinvestbud-UKB [31958324]","supplier":"TOV \"BK \"ZZBK №1 [38979107]","amount":1935417.32,"currency":"UAH","more":"procedure: negotiation"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Tax debtor receives a public contract","about":"The supplier was on the list of tax debtors when it received the public contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":3161,"new_today":0,"on_pages":3141,"full_list":["https://worldwide-corruption.com/database/data/ua-tax-debt-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/tax-debt/","json":"https://worldwide-corruption.com/database/ukraine/findings/tax-debt/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278892/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278892/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275145/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275145/index.json"}