{"record":{"code":"UA-2275542","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTNE PIDPRYIEMSTVO \"PLIUS\" [30805070]","buyer":"DPS · podatkovyi borh","amount":416626.76,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-22","2022-01-19","2022-02-14"],"id":"UA-2275542","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275542/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275542/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 17,658 UAH (state budget 17,658, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 416,627 UAH (2022-01-19…2022-02-14) from 4 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTNE PIDPRYIEMSTVO \"PLIUS\" [30805070]",null],["EDRPOU code","30805070",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 416,627",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2275542",null],["Reference","2022-02-22",null],["Reference","2022-01-19",null],["Reference","2022-02-14",null]],"summary":"for 2022-02-22 tax debt 17,658 UAH (state budget 17,658, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 416,627 UAH (2022-01-19…2022-02-14) from 4 buyers","entity":"adb31ae4"},"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-2022-02-14-001700-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-001700-c","buyer":"VIDDIL OSVITY HAISYNSKOI MISKOI RADY [44106380]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTNE PIDPRYIEMSTVO \"PLIUS [30805070]","amount":7776.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-02-000417-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-000417-b","buyer":"NARAIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTNE PIDPRYIEMSTVO \"PLIUS [30805070]","amount":4000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-001118-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-001118-b","buyer":"HRANIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV IM. O. MELNYKA KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI… [26234296]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTNE PIDPRYIEMSTVO \"PLIUS [30805070]","amount":12000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-22","ref":"UA-2021-12-21-021131-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-021131-c","buyer":"HRANIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV IM. O. MELNYKA KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI… [26234296]","supplier":"TOV Avtotransportne pidpryiemstvo \"Plius [30805070]","amount":377850,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-007987-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-007987-a","buyer":"MYKHAILIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234439]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOTRANSPORTNE PIDPRYIEMSTVO \"PLIUS [30805070]","amount":15000,"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-2275542/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275542/index.json"}