{"record":{"code":"UA-2275475","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV\"AMP Kompani\" [35044502]","buyer":"DPS · podatkovyi borh","amount":4780.7,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-22","2022-02-03","2022-02-09"],"id":"UA-2275475","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275475/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275475/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 126,738 UAH (state budget 126,738, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 4,781 UAH (2022-02-03…2022-02-09) from 2 buyers.","facts":[["Company / subject","TOV\"AMP Kompani\" [35044502]",null],["EDRPOU code","35044502",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 4,781",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2275475",null],["Reference","2022-02-22",null],["Reference","2022-02-03",null],["Reference","2022-02-09",null]],"summary":"for 2022-02-22 tax debt 126,738 UAH (state budget 126,738, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 4,781 UAH (2022-02-03…2022-02-09) from 2 buyers","entity":"5d622260"},"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":"2022-02-09","ref":"UA-2022-02-11-002940-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-002940-c","buyer":"AT Oblteplokomunenerho [03357671]","supplier":"TOV\"AMP Kompani [35044502]","amount":3380.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-002940-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-002940-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03352935]","supplier":"TOV\"AMP KOMPANI [35044502]","amount":1400,"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-2275475/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275475/index.json"}