{"record":{"code":"UA-2275354","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS\"\" [38557764]","buyer":"DPS · podatkovyi borh","amount":1128752,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-22","2022-01-04","2022-02-21"],"id":"UA-2275354","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275354/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275354/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,651 UAH (state budget 2,651, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 1,128,752 UAH (2022-01-04…2022-02-21) from 2 buyers.","facts":[["Company / subject","TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS\"\" [38557764]",null],["EDRPOU code","38557764",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 1,128,752",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2275354",null],["Reference","2022-02-22",null],["Reference","2022-01-04",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 2,651 UAH (state budget 2,651, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 1,128,752 UAH (2022-01-04…2022-02-21) from 2 buyers","entity":"dd3c6940"},"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":"2022-02-21","ref":"UA-2022-01-10-002757-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-002757-c","buyer":"Komunalnyi zaklad Lvivskoi oblasnoi rady \"Navchalno-reabilitatsiinyi tsentr I-II stupeniv \"Oberih [23887431]","supplier":"TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS [38557764]","amount":159560,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-11-23-003127-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-23-003127-c","buyer":"LVIVSKYI DERZHAVNYI UNIVERSYTET BEZPEKY ZHYTTIEDIIALNOSTI [08571340]","supplier":"TOV \"TORHOVA KOMPANIIA \"AHROPRODPROM-SERVIS [38557764]","amount":969192,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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/stack/UA-2776270/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776270/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2759979/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2759979/index.json","record":"Findings · Plan Over","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35133/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35133/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-2275354/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275354/index.json"}