{"record":{"code":"UA-2275164","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV \"VOLYNDORBUD\" [43196316]","buyer":"DPS · podatkovyi borh","amount":370785337,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-22","2022-01-06","2022-01-18"],"id":"UA-2275164","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275164/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275164/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 676 UAH (state budget 0, local 676; Rentna plata for korystuvannia nadramy dlia vydobuvannia insh korysnykh kopalyn zahalnoderzh znachennia; Rentna plata for spetsvykoryst vody (krim ren); for 90 days before that received 3 contracts for 370,785,337 UAH (2022-01-06…2022-01-18) from 2 buyers.","facts":[["Company / subject","TOV \"VOLYNDORBUD\" [43196316]",null],["EDRPOU code","43196316",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 370,785,337",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2275164",null],["Reference","2022-02-22",null],["Reference","2022-01-06",null],["Reference","2022-01-18",null]],"summary":"for 2022-02-22 tax debt 676 UAH (state budget 0, local 676; Rentna plata for korystuvannia nadramy dlia vydobuvannia insh korysnykh kopalyn zahalnoderzh znachennia; Rentna plata for spetsvykoryst vody (krim ren); for 90 days before that received 3 contracts for 370,785,337 UAH (2022-01-06…2022-01-18) from 2 buyers","entity":"cff7350c"},"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":"2022-01-18","ref":"UA-2021-11-01-001942-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-01-001942-b","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U VOLYNSKII OBLASTI [25908960]","supplier":"TOV \"VOLYNDORBUD [43196316]","amount":246654261,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2021-10-13-006056-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-10-13-006056-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U VOLYNSKII OBLASTI [43502576]","supplier":"TOV \"VOLYNDORBUD [43196316]","amount":49660974,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-09-17-007922-b-c2","url":"https://prozorro.gov.ua/tender/UA-2021-09-17-007922-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U VOLYNSKII OBLASTI [43502576]","supplier":"TOV \"VOLYNDORBUD [43196316]","amount":74470102,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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/duplicate/UA-241689/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-241689/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30749/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30749/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30748/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30748/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30750/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30750/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30755/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30755/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30751/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30751/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30756/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30756/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30752/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30752/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30754/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30754/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30753/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30753/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11546/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11546/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11509/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11509/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11508/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11508/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275164/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275164/index.json"}