{"record":{"code":"UA-2275435","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV Daimontkhim [31083684]","buyer":"DPS · podatkovyi borh","amount":2929015.2,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-22","2022-01-24"],"id":"UA-2275435","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275435/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275435/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 50,892 UAH (state budget 46,338, local 4,554; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 2,929,015 UAH (2022-01-24…2022-01-24) from 1 buyers.","facts":[["Company / subject","TOV Daimontkhim [31083684]",null],["EDRPOU code","31083684",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 2,929,015",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2275435",null],["Reference","2022-02-22",null],["Reference","2022-01-24",null]],"summary":"for 2022-02-22 tax debt 50,892 UAH (state budget 46,338, local 4,554; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 2,929,015 UAH (2022-01-24…2022-01-24) from 1 buyers","entity":"a624c2c6"},"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":"2022-01-24","ref":"UA-2021-11-23-003430-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-11-23-003430-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"PERVOMAISKVUHILLIA [32320594]","supplier":"TOV Daimontkhim [31083684]","amount":2929015.2,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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-2275435/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275435/index.json"}