{"record":{"code":"UA-2275566","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA-BIZNEU-ALIANS\" [37557672]","buyer":"DPS · podatkovyi borh","amount":13383,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-22","2022-02-07"],"id":"UA-2275566","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275566/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275566/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,028 UAH (state budget 2,028, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 13,383 UAH (2022-02-07…2022-02-07) from 1 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA-BIZNEU-ALIANS\" [37557672]",null],["EDRPOU code","37557672",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 13,383",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2275566",null],["Reference","2022-02-22",null],["Reference","2022-02-07",null]],"summary":"for 2022-02-22 tax debt 2,028 UAH (state budget 2,028, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 13,383 UAH (2022-02-07…2022-02-07) from 1 buyers","entity":"79afff00"},"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-2022-02-07-000922-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-000922-b","buyer":"UMANSKE KOMUNALNE PIDPRYIEMSTVO \"UMANTEPLOKOMUNENERHO [02082675]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA-BIZNES-ALIANS [37557672]","amount":7953,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-001067-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-001067-b","buyer":"UMANSKE KOMUNALNE PIDPRYIEMSTVO \"UMANTEPLOKOMUNENERHO [02082675]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA-BIZNES-ALIANS [37557672]","amount":5430,"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-2275566/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275566/index.json"}