{"record":{"code":"UA-2275464","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV Upravliaiucha kompaniia Dmytrohrad [40318218]","buyer":"DPS · podatkovyi borh","amount":66921.49,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-22","2022-01-19","2022-02-18"],"id":"UA-2275464","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275464/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275464/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 83,220 UAH (state budget 0, local 83,220; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 4 contracts for 66,921 UAH (2022-01-19…2022-02-18) from 4 buyers.","facts":[["Company / subject","TOV Upravliaiucha kompaniia Dmytrohrad [40318218]",null],["EDRPOU code","40318218",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 66,921",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2275464",null],["Reference","2022-02-22",null],["Reference","2022-01-19",null],["Reference","2022-02-18",null]],"summary":"for 2022-02-22 tax debt 83,220 UAH (state budget 0, local 83,220; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 4 contracts for 66,921 UAH (2022-01-19…2022-02-18) from 4 buyers","entity":"384852fa"},"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":"2022-02-18","ref":"UA-2022-02-18-001922-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-001922-c","buyer":"KOMUNALNYI ZAKLAD \"DMYTRIVSKYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU \"DZVINOCHOK\" DMYTRIVSKOI SILSK… [26245590]","supplier":"TOV \"UK DMYTROHRAD [40318218]","amount":8497.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-005069-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-005069-b","buyer":"Instytut derzhavnoho upravlinnia ta naukovykh doslidzhen z tsyvilnoho zakhystu [43533709]","supplier":"TOV Upravliaiucha kompaniia Dmytrohrad [40318218]","amount":8065.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-013960-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-013960-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dmytrivskyi medychnyi tsentr\" Dmytrivskoi silskoi rady Buchanskoho raionu Kyivsk… [43113230]","supplier":"TOV \"UK DMYTROHRAD [40318218]","amount":4995,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-002037-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002037-b","buyer":"DP Likuvalno-reabilitatsiinyi tsentr dlia uchasnykiv likvidatsii naslidkiv avarii na CHAES im.V.T.Hutsa [19408382]","supplier":"TOV UK Dmytrohrad [40318218]","amount":45363.78,"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-2275464/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275464/index.json"}