{"record":{"code":"UA-2275531","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVT-TRANS\" [35705760]","buyer":"DPS · podatkovyi borh","amount":5394.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-22","2022-02-16"],"id":"UA-2275531","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275531/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275531/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,184 UAH (state budget 0, local 1,184; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 1 contracts for 5,394 UAH (2022-02-16…2022-02-16) from 1 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVT-TRANS\" [35705760]",null],["EDRPOU code","35705760",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 5,394",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2275531",null],["Reference","2022-02-22",null],["Reference","2022-02-16",null]],"summary":"for 2022-02-22 tax debt 1,184 UAH (state budget 0, local 1,184; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 1 contracts for 5,394 UAH (2022-02-16…2022-02-16) from 1 buyers","entity":"2b999798"},"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":"2022-02-16","ref":"UA-2022-02-16-003127-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-003127-b","buyer":"VIDDIL OSVITY, KULTURY, TURYZMU, OKHORONY ZDOROV'IA, MOLODI I SPORTU VOLOVETSKOI SELYSHCHNOI RADY [43952472]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVT-TRANS [35705760]","amount":5394.5,"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/cartel/UA-2276829/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276829/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276992/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276992/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276828/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276828/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276827/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276827/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275531/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275531/index.json"}