{"record":{"code":"UA-2275161","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV \"VENTPROMSERVIS\" [40532791]","buyer":"DPS · podatkovyi borh","amount":176550,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-22","2022-02-15"],"id":"UA-2275161","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275161/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275161/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 7,817 UAH (state budget 7,817, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 176,550 UAH (2022-02-15…2022-02-15) from 1 buyers.","facts":[["Company / subject","TOV \"VENTPROMSERVIS\" [40532791]",null],["EDRPOU code","40532791",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 176,550",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2275161",null],["Reference","2022-02-22",null],["Reference","2022-02-15",null]],"summary":"for 2022-02-22 tax debt 7,817 UAH (state budget 7,817, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 176,550 UAH (2022-02-15…2022-02-15) from 1 buyers","entity":"1c5f0794"},"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":"2022-02-15","ref":"UA-2021-12-07-015879-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-07-015879-c","buyer":"Filiia \"TSentr servisnoho zabezpechennia\" Publichnoho aktsionernoho tovarystva \"Ukrainska zaliznytsia [40150237]","supplier":"TOV \"VENTPROMSERVIS [40532791]","amount":176550,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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/vat-ghost/UA-2262769/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262769/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275161/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275161/index.json"}