{"record":{"code":"UA-2275194","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV \"DFNM\" [05511952]","buyer":"DPS · podatkovyi borh","amount":98384.04,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-22","2022-01-06","2022-02-08"],"id":"UA-2275194","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275194/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275194/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 949,749 UAH (state budget 0, local 949,749; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB); for 90 days before that received 3 contracts for 98,384 UAH (2022-01-06…2022-02-08) from 3 buyers.","facts":[["Company / subject","TOV \"DFNM\" [05511952]",null],["EDRPOU code","05511952",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 98,384",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2275194",null],["Reference","2022-02-22",null],["Reference","2022-01-06",null],["Reference","2022-02-08",null]],"summary":"for 2022-02-22 tax debt 949,749 UAH (state budget 0, local 949,749; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB); for 90 days before that received 3 contracts for 98,384 UAH (2022-01-06…2022-02-08) from 3 buyers","entity":"4d88d895"},"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":"2022-02-08","ref":"UA-2021-12-20-009569-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-009569-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NAUKOVO-VYROBNYCHYI KOMPLEKS HAZOTURBOBUDUVANNIA \"ZORIA\" - \"MASHPROEKT [31821381]","supplier":"TOV \"DFNM [05511952]","amount":44520,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-002195-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-002195-c","buyer":"Derzhavne pidpryiemstvo \"Administratsiia morskykh portiv Ukrainy\" v osobi KHersonskoi filii Derzhavnoho pidpryiemstva \"… [38728533]","supplier":"TOV \"DFNM [05511952]","amount":2399.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-11-30-005294-b-a5","url":"https://prozorro.gov.ua/tender/UA-2021-11-30-005294-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL [03327664]","supplier":"TOV \"DFNM [05511952]","amount":51465,"currency":"UAH","more":"procedure: belowThreshold"}],"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/tax-debt/UA-2275194/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275194/index.json"}