{"record":{"code":"UA-2275584","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASANARA\" [44319152]","buyer":"DPS · podatkovyi borh","amount":278904.27999999997,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-22","2022-02-14"],"id":"UA-2275584","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275584/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275584/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 11,411 UAH (state budget 11,411, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 4 contracts for 278,904 UAH (2022-02-14…2022-02-22) from 3 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASANARA\" [44319152]",null],["EDRPOU code","44319152",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 278,904",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2275584",null],["Reference","2022-02-22",null],["Reference","2022-02-14",null]],"summary":"for 2022-02-22 tax debt 11,411 UAH (state budget 11,411, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 4 contracts for 278,904 UAH (2022-02-14…2022-02-22) from 3 buyers","entity":"ca61b8b5"},"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":"2022-02-22","ref":"UA-2022-02-22-012085-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-012085-b","buyer":"VARVYNSKA SELYSHCHNA RADA PRYLUTSKOHO RAIONU CHERNIHIVSKOI OBLASTI [04412372]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASANARA [44319152]","amount":74000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-04-005747-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-005747-b","buyer":"KOMUNALNE PIDPRYIEMSTVO KAM'IANSKOI MISKOI RADY \"MISKA INFORMATSIINA SLUZHBA [30169697]","supplier":"TOV \"ASANARA [44319152]","amount":129759.4,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-04-005747-b-b2","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-005747-b","buyer":"KOMUNALNE PIDPRYIEMSTVO KAM'IANSKOI MISKOI RADY \"MISKA INFORMATSIINA SLUZHBA [30169697]","supplier":"TOV \"ASANARA [44319152]","amount":42493.88,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-01-05-000743-a-c3","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000743-a","buyer":"KP \"Medychne ob’iednannia Lutskoi miskoi terytorialnoi hromady [01982985]","supplier":"TOV \"ASANARA [44319152]","amount":32651,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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-2275584/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275584/index.json"}