{"record":{"code":"UA-2275617","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDAHROTRANS\" [42781184]","buyer":"DPS · podatkovyi borh","amount":5710.87,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-22","2022-01-19","2022-02-16"],"id":"UA-2275617","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275617/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275617/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 369 UAH (state budget 0, local 369; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 4 contracts for 5,711 UAH (2022-01-19…2022-02-16) from 3 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDAHROTRANS\" [42781184]",null],["EDRPOU code","42781184",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 5,711",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2275617",null],["Reference","2022-02-22",null],["Reference","2022-01-19",null],["Reference","2022-02-16",null]],"summary":"for 2022-02-22 tax debt 369 UAH (state budget 0, local 369; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 4 contracts for 5,711 UAH (2022-01-19…2022-02-16) from 3 buyers","entity":"3c8e9b64"},"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":"2022-02-16","ref":"UA-2022-02-16-004584-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-004584-b","buyer":"Divychkivska silska rada [04361491]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDAHROTRANS [42781184]","amount":584.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-000130-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-000130-c","buyer":"KP Pereiaslavske vyrobnyche upravlinnia komunalnoho hospodarstva Pereiaslavskoi miskoi rady [05473594]","supplier":"TOV \"BUDAHROTRANS [42781184]","amount":2500.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-010045-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-010045-b","buyer":"Divychkivska silska rada [04361491]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDAHROTRANS [42781184]","amount":1032,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-009084-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-009084-a","buyer":"VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDAHROTRANS [42781184]","amount":1593.48,"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-2275617/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275617/index.json"}