{"record":{"code":"UA-2275429","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV VERITAS POLTAVA [43797263]","buyer":"DPS · podatkovyi borh","amount":2691435.93,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-02-22","2022-01-10"],"id":"UA-2275429","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275429/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275429/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 600 UAH (state budget 0, local 600; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 6 contracts for 2,691,436 UAH (2022-01-10…2022-02-22) from 5 buyers.","facts":[["Company / subject","TOV VERITAS POLTAVA [43797263]",null],["EDRPOU code","43797263",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 2,691,436",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2275429",null],["Reference","2022-02-22",null],["Reference","2022-01-10",null]],"summary":"for 2022-02-22 tax debt 600 UAH (state budget 0, local 600; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 6 contracts for 2,691,436 UAH (2022-01-10…2022-02-22) from 5 buyers","entity":"be1a57b4"},"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":"2022-02-22","ref":"UA-2021-12-07-005074-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-07-005074-b","buyer":"SUMSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [22981300]","supplier":"TOV \"VERITAS POLTAVA [43797263]","amount":1361672,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-04-004369-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004369-c","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI POLTAVI [42334163]","supplier":"TOV \"VERITAS POLTAVA [43797263]","amount":822720.78,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2021-12-24-002619-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-002619-c","buyer":"Upravlinnia sotsialnoho zakhystu naselennia vykonavchoho komitetu SHevchenkivskoi raionnoi u m. Poltavi rady [03195317]","supplier":"TOV \"VERITAS POLTAVA [43797263]","amount":11760,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2021-12-24-002619-c-b2","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-002619-c","buyer":"Upravlinnia sotsialnoho zakhystu naselennia vykonavchoho komitetu SHevchenkivskoi raionnoi u m. Poltavi rady [03195317]","supplier":"TOV \"VERITAS POLTAVA [43797263]","amount":235355.25,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2021-12-17-008170-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-008170-b","buyer":"Komunalne nekomertsiine medychne pidpryiemstvo \"Likarnia vidnovnoho likuvannia [01204147]","supplier":"TOV \"VERITAS POLTAVA [43797263]","amount":249395.3,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-12-000774-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-000774-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY [01999655]","supplier":"TOV VERITAS POLTAVA [43797263]","amount":10532.6,"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-2275429/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275429/index.json"}