{"record":{"code":"UA-2275562","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA\" [35785138]","buyer":"DPS · podatkovyi borh","amount":527940,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2022-02-22","2022-01-10","2022-02-21"],"id":"UA-2275562","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275562/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275562/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 48,844 UAH (state budget 0, local 48,844; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 10 contracts for 527,940 UAH (2022-01-10…2022-02-21) from 5 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA\" [35785138]",null],["EDRPOU code","35785138",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 527,940",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2275562",null],["Reference","2022-02-22",null],["Reference","2022-01-10",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 48,844 UAH (state budget 0, local 48,844; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 10 contracts for 527,940 UAH (2022-01-10…2022-02-21) from 5 buyers","entity":"62239ccf"},"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":"2022-02-21","ref":"UA-2022-01-21-013604-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-013604-b","buyer":"Derzhavnyi universytet \"ZHytomyrska politekhnika [05407870]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138]","amount":141200,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-01-04-004168-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004168-c","buyer":"VIDDIL OSVITY VYKONAVCHOHO KOMITETU BILOVODSKOI SELYSHCHNOI RADY LUHANSKOI OBLASTI [41845351]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138]","amount":51500,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-01-04-004168-c-a2","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004168-c","buyer":"VIDDIL OSVITY VYKONAVCHOHO KOMITETU BILOVODSKOI SELYSHCHNOI RADY LUHANSKOI OBLASTI [41845351]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138]","amount":11600,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-01-04-004168-c-a3","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004168-c","buyer":"VIDDIL OSVITY VYKONAVCHOHO KOMITETU BILOVODSKOI SELYSHCHNOI RADY LUHANSKOI OBLASTI [41845351]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138]","amount":79800,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-05-005582-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-005582-c","buyer":"KOMUNALNA USTANOVA \"FINANSOVO - HOSPODARSKA HRUPA Z TSENTRALIZOVANOHO OBSLUHOVUVANNIA ZAKLADIV TA USTANOV OSVITY CHAPLY… [38232158]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138]","amount":78600,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2021-12-16-008551-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-008551-b","buyer":"Derzhavne pidpryiemstvo \"Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138]","amount":11450,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2021-12-16-008551-b-c2","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-008551-b","buyer":"Derzhavne pidpryiemstvo \"Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138]","amount":14950,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2021-12-16-008551-b-c3","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-008551-b","buyer":"Derzhavne pidpryiemstvo \"Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138]","amount":14940,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2021-12-16-008551-b-c4","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-008551-b","buyer":"Derzhavne pidpryiemstvo \"Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138]","amount":14950,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-20-000905-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-000905-b","buyer":"Viddil osvity ta molodi vykonavchoho komitetu Zinkivskoi miskoi rady [44021166]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALCHEVSKA PROEKTNO-BUDIVELNA KOMPANIIA [35785138]","amount":108950,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2275562/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275562/index.json"}