{"record":{"code":"UA-2275151","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV \"BUDIVELNA KOMPANIIA \"BUDALIANS HRUP\" [40445002]","buyer":"DPS · podatkovyi borh","amount":237520,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-22","2022-02-14"],"id":"UA-2275151","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275151/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275151/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 317,034 UAH (state budget 317,034, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 237,520 UAH (2022-02-14…2022-02-14) from 1 buyers.","facts":[["Company / subject","TOV \"BUDIVELNA KOMPANIIA \"BUDALIANS HRUP\" [40445002]",null],["EDRPOU code","40445002",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 237,520",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2275151",null],["Reference","2022-02-22",null],["Reference","2022-02-14",null]],"summary":"for 2022-02-22 tax debt 317,034 UAH (state budget 317,034, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 237,520 UAH (2022-02-14…2022-02-14) from 1 buyers","entity":"d5698ed2"},"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":"2022-02-14","ref":"UA-2022-02-15-000424-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-000424-a","buyer":"Horodotska silska rada [04387183]","supplier":"TOV \"BUDIVELNA KOMPANIIA \"BUDALIANS HRUP [40445002]","amount":47138,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-001144-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-001144-a","buyer":"Horodotska silska rada [04387183]","supplier":"TOV \"BUDIVELNA KOMPANIIA \"BUDALIANS HRUP [40445002]","amount":47004,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-001355-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-001355-a","buyer":"Horodotska silska rada [04387183]","supplier":"TOV \"BUDIVELNA KOMPANIIA \"BUDALIANS HRUP [40445002]","amount":47812,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-001879-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-001879-a","buyer":"Horodotska silska rada [04387183]","supplier":"TOV \"BUDIVELNA KOMPANIIA \"BUDALIANS HRUP [40445002]","amount":47783,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-002176-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-002176-a","buyer":"Horodotska silska rada [04387183]","supplier":"TOV \"BUDIVELNA KOMPANIIA \"BUDALIANS HRUP [40445002]","amount":47783,"currency":"UAH","more":"procedure: reporting"}],"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/splitday/UA-1602536/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602536/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602539/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602539/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602537/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602537/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602538/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602538/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519211/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519211/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519212/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519212/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519210/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519210/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275151/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275151/index.json"}