{"record":{"code":"UA-2275459","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV TREIDENERDZHY [03339012]","buyer":"DPS · podatkovyi borh","amount":30123834.61,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2022-02-22","2022-01-04"],"id":"UA-2275459","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275459/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275459/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,105,848 UAH (state budget 58,102, local 2,047,745; inshi zbory for zabrudnennia navkolyshnoho pryrodnoho seredovyshcha to Fondu okhorony navkolyshnoho pryrodn; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; Mi); for 90 days before that received 372 contracts for 30,123,835 UAH (2022-01-04…2022-02-22) from 249 buyers.","facts":[["Company / subject","TOV TREIDENERDZHY [03339012]",null],["EDRPOU code","03339012",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 30,123,835",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2275459",null],["Reference","2022-02-22",null],["Reference","2022-01-04",null]],"summary":"for 2022-02-22 tax debt 2,105,848 UAH (state budget 58,102, local 2,047,745; inshi zbory for zabrudnennia navkolyshnoho pryrodnoho seredovyshcha to Fondu okhorony navkolyshnoho pryrodn; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; Mi); for 90 days before that received 372 contracts for 30,123,835 UAH (2022-01-04…2022-02-22) from 249 buyers","entity":"b2e52bfb"},"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":"2022-01-12","ref":"UA-2022-01-12-001584-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-001584-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №5 m.Vinnytsi [05484362]","supplier":"Komunalne pidpryiemstvo \"Vinnytsiaoblvodokanal [03339012]","amount":1281,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-12-001076-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-001076-b","buyer":"Somyi apeliatsiinyi administratyvnyi sud [42257456]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"VINNYTSIAOBLVODOKANAL [03339012]","amount":14736.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-04-003688-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-003688-c","buyer":"KNP \"a private individual likarnia №3 [01982755]","supplier":"KP\"Vinnytsiaoblvodokanal [03339012]","amount":78720,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-04-000612-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000612-b","buyer":"KNP \"a private individual likarnia №3 [01982755]","supplier":"KP \"Vinnytsiaoblvodokanal [03339012]","amount":50367.6,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-000932-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000932-b","buyer":"Vinnytske vyshche profesiine uchylyshche Departamentu politsii okhorony [08571794]","supplier":"Komunalne pidpryiemstvo \"Vinnytsiaoblvodokanal [03339012]","amount":133824,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-000969-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000969-b","buyer":"Vinnytske vyshche profesiine uchylyshche Departamentu politsii okhorony [08571794]","supplier":"Komunalne pidpryiemstvo \"Vinnytsiaoblvodokanal [03339012]","amount":93822,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-12-003829-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-003829-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"VINNYTSIAOBLVODOKANAL [03339012]","amount":3933.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-12-004144-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-004144-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"VINNYTSIAOBLVODOKANAL [03339012]","amount":3933.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2022-01-06-002115-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-002115-c","buyer":"Komunalne pidpryiemstvo \"Instytut rozvytku mist [36474095]","supplier":"KP \"Vinnytsiaoblvodokanal [03339012]","amount":2400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-10-003994-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-003994-c","buyer":"Komunalne unitarne pidpryiemstvo \"EkoVin [33810743]","supplier":"KP \"Vinnytsiavodokanal [03339012]","amount":30000,"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/stack/UA-2363702/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363702/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269866/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269866/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275459/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275459/index.json"}