{"record":{"code":"UA-2275251","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV \"Konsaltynhova ahentsiia z nerukhomosti\" [43724829]","buyer":"DPS · podatkovyi borh","amount":11000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-22","2022-01-27","2022-02-14"],"id":"UA-2275251","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275251/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275251/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 7,671 UAH (state budget 0, local 7,671; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 11,000 UAH (2022-01-27…2022-02-14) from 2 buyers.","facts":[["Company / subject","TOV \"Konsaltynhova ahentsiia z nerukhomosti\" [43724829]",null],["EDRPOU code","43724829",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 11,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2275251",null],["Reference","2022-02-22",null],["Reference","2022-01-27",null],["Reference","2022-02-14",null]],"summary":"for 2022-02-22 tax debt 7,671 UAH (state budget 0, local 7,671; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 11,000 UAH (2022-01-27…2022-02-14) from 2 buyers","entity":"ac020c00"},"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-2022-02-14-002743-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-002743-a","buyer":"Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]","supplier":"TOV \"Konsaltynhova ahentsiia z nerukhomosti [43724829]","amount":7000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-28-001275-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-001275-c","buyer":"KP ZHytloinvestbud-UKB [31958324]","supplier":"TOV \"KONSALTYNHOVA AHENTSIIA Z NERUKHOMOSTI [43724829]","amount":4000,"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/tax-debt/UA-2275251/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275251/index.json"}