{"record":{"code":"UA-2275553","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AZOWBUDMONTAZH-PLIUS\" [43877799]","buyer":"DPS · podatkovyi borh","amount":49999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-22","2022-02-17"],"id":"UA-2275553","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275553/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275553/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 101,060 UAH (state budget 0, local 101,060; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 49,999 UAH (2022-02-17…2022-02-17) from 1 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AZOWBUDMONTAZH-PLIUS\" [43877799]",null],["EDRPOU code","43877799",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 49,999",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2275553",null],["Reference","2022-02-22",null],["Reference","2022-02-17",null]],"summary":"for 2022-02-22 tax debt 101,060 UAH (state budget 0, local 101,060; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 49,999 UAH (2022-02-17…2022-02-17) from 1 buyers","entity":"95e90157"},"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":"2022-02-17","ref":"UA-2022-02-22-009377-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-009377-b","buyer":"Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AZOVBUDMONTAZH-PLIUS [43877799]","amount":49999,"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/splitday/UA-1617297/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617297/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617298/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617298/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617296/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617296/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521141/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521141/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275553/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275553/index.json"}