{"record":{"code":"UA-2275189","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV \"DAIVINH MARIN SERVIS\" [37104243]","buyer":"DPS · podatkovyi borh","amount":87000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-22","2022-02-14"],"id":"UA-2275189","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275189/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275189/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 14 UAH (state budget 0, local 14; Rentna plata for spetsvykoryst vody in chastyni vykoryst poverkh vod dlia potreb vodtransportu (krim stoian); for 90 days before that received 1 contracts for 87,000 UAH (2022-02-14…2022-02-14) from 1 buyers.","facts":[["Company / subject","TOV \"DAIVINH MARIN SERVIS\" [37104243]",null],["EDRPOU code","37104243",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 87,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2275189",null],["Reference","2022-02-22",null],["Reference","2022-02-14",null]],"summary":"for 2022-02-22 tax debt 14 UAH (state budget 0, local 14; Rentna plata for spetsvykoryst vody in chastyni vykoryst poverkh vod dlia potreb vodtransportu (krim stoian); for 90 days before that received 1 contracts for 87,000 UAH (2022-02-14…2022-02-14) from 1 buyers","entity":"8d190ff7"},"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-2021-12-07-003971-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-07-003971-b","buyer":"CHornomorska filiia DP \"AMPU [38728418]","supplier":"TOV \"DAIVINH MARIN SERVIS [37104243]","amount":87000,"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/dasu/UA-31184/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31184/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275189/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275189/index.json"}