{"record":{"code":"UA-2275612","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRENT OIL-95\" [42623890]","buyer":"DPS · podatkovyi borh","amount":243768.4,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-22","2022-01-19","2022-02-01"],"id":"UA-2275612","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275612/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275612/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 674,338 UAH (state budget 607,626, local 66,712; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Aktsyznyi podatok for palne; PODATOK for DODA); for 90 days before that received 3 contracts for 243,768 UAH (2022-01-19…2022-02-01) from 3 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRENT OIL-95\" [42623890]",null],["EDRPOU code","42623890",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 243,768",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2275612",null],["Reference","2022-02-22",null],["Reference","2022-01-19",null],["Reference","2022-02-01",null]],"summary":"for 2022-02-22 tax debt 674,338 UAH (state budget 607,626, local 66,712; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Aktsyznyi podatok for palne; PODATOK for DODA); for 90 days before that received 3 contracts for 243,768 UAH (2022-01-19…2022-02-01) from 3 buyers","entity":"e9d5b740"},"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":"2022-02-01","ref":"UA-2022-01-12-004603-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-004603-a","buyer":"KP \"EKOSERVIS PLIUS [40249312]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRENT OIL-95 [42623890]","amount":189055,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-002535-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-002535-b","buyer":"KP \"Pidpryiemstvo  elektrychnykh  merezh  zovnishnoho  osvitliuvannia «Misksvitlo [23128582]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRENT OIL-95 [42623890]","amount":49995,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-20-012652-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-012652-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miskyi polohovyi budynok № 1\" KHarkivskoi miskoi rady [21240866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRENT OIL-95 [42623890]","amount":4718.4,"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-2275612/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275612/index.json"}