{"record":{"code":"UA-2275273","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV \"MK OIL TREID\" [42797498]","buyer":"DPS · podatkovyi borh","amount":524.07,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-22","2022-01-13"],"id":"UA-2275273","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275273/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275273/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,113,942 UAH (state budget 2,663,685, local 450,257; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Admin.shtrafy ta shtrafni sanktsii for porushennia); for 90 days before that received 1 contracts for 524 UAH (2022-01-13…2022-01-13) from 1 buyers.","facts":[["Company / subject","TOV \"MK OIL TREID\" [42797498]",null],["EDRPOU code","42797498",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 524",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2275273",null],["Reference","2022-02-22",null],["Reference","2022-01-13",null]],"summary":"for 2022-02-22 tax debt 3,113,942 UAH (state budget 2,663,685, local 450,257; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Admin.shtrafy ta shtrafni sanktsii for porushennia); for 90 days before that received 1 contracts for 524 UAH (2022-01-13…2022-01-13) from 1 buyers","entity":"21ce0398"},"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":"2022-01-13","ref":"UA-2022-01-13-004879-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-004879-a","buyer":"UKP \"Komunalnyk [03366285]","supplier":"TOV \"MK OIL TREID [42797498]","amount":524.07,"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-2275273/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275273/index.json"}