{"record":{"code":"UA-2275526","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKHS\" [19409826]","buyer":"DPS · podatkovyi borh","amount":23400,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-22","2022-01-25","2022-02-07"],"id":"UA-2275526","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275526/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275526/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,034 UAH (state budget 0, local 2,034; ORENDNA PLATA Z IURYDYCHNYKH OSIB); for 90 days before that received 3 contracts for 23,400 UAH (2022-01-25…2022-02-07) from 2 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKHS\" [19409826]",null],["EDRPOU code","19409826",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 23,400",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2275526",null],["Reference","2022-02-22",null],["Reference","2022-01-25",null],["Reference","2022-02-07",null]],"summary":"for 2022-02-22 tax debt 2,034 UAH (state budget 0, local 2,034; ORENDNA PLATA Z IURYDYCHNYKH OSIB); for 90 days before that received 3 contracts for 23,400 UAH (2022-01-25…2022-02-07) from 2 buyers","entity":"cda4ed24"},"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":"2022-02-07","ref":"UA-2022-02-08-002341-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-002341-b","buyer":"DERZHAVNA ORHANIZATSIIA \"UKRAINSKYI LISOVYI SELEKTSIINYI TSENTR [38851983]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKHS [19409826]","amount":1800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-09-004695-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-004695-b","buyer":"DERZHAVNA ORHANIZATSIIA \"UKRAINSKYI LISOVYI SELEKTSIINYI TSENTR [38851983]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKHS [19409826]","amount":7200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-27-015298-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-015298-b","buyer":"KZ \"Muzychanskyi ZDO \"Perlynka [36712563]","supplier":"TOV \"Intekhs [19409826]","amount":14400,"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-2275526/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275526/index.json"}