{"record":{"code":"UA-2275500","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  FIRMA «KASKAD». [23934596]","buyer":"DPS · podatkovyi borh","amount":781125.5800000001,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-22","2022-01-21","2022-02-14"],"id":"UA-2275500","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275500/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275500/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,537 UAH (state budget 1,537, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 3 contracts for 781,126 UAH (2022-01-21…2022-02-14) from 1 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  FIRMA «KASKAD». [23934596]",null],["EDRPOU code","23934596",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 781,126",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2275500",null],["Reference","2022-02-22",null],["Reference","2022-01-21",null],["Reference","2022-02-14",null]],"summary":"for 2022-02-22 tax debt 1,537 UAH (state budget 1,537, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 3 contracts for 781,126 UAH (2022-01-21…2022-02-14) from 1 buyers","entity":"b9afad6f"},"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":"2022-02-14","ref":"UA-2022-02-18-008214-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-008214-b","buyer":"PAT SUMYKHIMPROM [05766356]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  FIRMA «KASKAD». [23934596]","amount":163947.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-09-002416-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-002416-c","buyer":"PAT SUMYKHIMPROM [05766356]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  FIRMA «KASKAD». [23934596]","amount":251887.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-27-001526-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-001526-c","buyer":"PAT SUMYKHIMPROM [05766356]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  FIRMA «KASKAD [23934596]","amount":365290.14,"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-2275500/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275500/index.json"}