{"record":{"code":"UA-2275568","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS MARKET\" [38316777]","buyer":"DPS · podatkovyi borh","amount":19235,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-22","2022-01-18","2022-01-20"],"id":"UA-2275568","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275568/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275568/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,361 UAH (state budget 0, local 4,361; Zbir for provodzh torhiin diialn(rozdrib,optov,valiut tsin, restoran h-vo) to 01.01.2015); for 90 days before that received 2 contracts for 19,235 UAH (2022-01-18…2022-01-20) from 2 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS MARKET\" [38316777]",null],["EDRPOU code","38316777",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 19,235",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2275568",null],["Reference","2022-02-22",null],["Reference","2022-01-18",null],["Reference","2022-01-20",null]],"summary":"for 2022-02-22 tax debt 4,361 UAH (state budget 0, local 4,361; Zbir for provodzh torhiin diialn(rozdrib,optov,valiut tsin, restoran h-vo) to 01.01.2015); for 90 days before that received 2 contracts for 19,235 UAH (2022-01-18…2022-01-20) from 2 buyers","entity":"8bcf7d50"},"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":"2022-01-20","ref":"UA-2022-01-21-004994-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-004994-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHERNIHIVSKYI OBLASNYI TSENTR KROVI\" CHERNIHIVSKOI OBLASNOI RADY [02006886]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANS MARKET [38316777]","amount":1235,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-21-009122-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-009122-b","buyer":"KP Zakhidne kazenne pidpryiemstvo probirnoho kontroliu [31073739]","supplier":"TOV \"Alians market [38316777]","amount":18000,"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-2275568/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275568/index.json"}