{"record":{"code":"UA-2275623","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDTEKH KOMPLEKT\" [43839753]","buyer":"DPS · podatkovyi borh","amount":207843,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2022-02-22","2022-02-02","2022-02-18"],"id":"UA-2275623","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275623/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275623/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 74,111 UAH (state budget 0, local 74,111; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 10 contracts for 207,843 UAH (2022-02-02…2022-02-18) from 2 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDTEKH KOMPLEKT\" [43839753]",null],["EDRPOU code","43839753",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 207,843",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2275623",null],["Reference","2022-02-22",null],["Reference","2022-02-02",null],["Reference","2022-02-18",null]],"summary":"for 2022-02-22 tax debt 74,111 UAH (state budget 0, local 74,111; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 10 contracts for 207,843 UAH (2022-02-02…2022-02-18) from 2 buyers","entity":"4fe8bb51"},"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":"2022-02-18","ref":"UA-2022-02-18-000746-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000746-a","buyer":"KZ KHersonskoi oblasnoi rady \"Kakhovskyi heriatrychnyi pansionat [03189707]","supplier":"TOV \"BUDTEKH KOMPLEKT [43839753]","amount":1800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-16-001798-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-001798-c","buyer":"KZ KHersonskoi oblasnoi rady \"Kakhovskyi heriatrychnyi pansionat [03189707]","supplier":"TOV \"BUDTEKH KOMPLEKT [43839753]","amount":1548,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-16-010157-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-010157-b","buyer":"KZ KHersonskoi oblasnoi rady \"Kakhovskyi heriatrychnyi pansionat [03189707]","supplier":"TOV \"BUDTEKH KOMPLEKT [43839753]","amount":1909,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-16-011320-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-011320-b","buyer":"KZ KHersonskoi oblasnoi rady \"Kakhovskyi heriatrychnyi pansionat [03189707]","supplier":"TOV \"BUDTEKH KOMPLEKT [43839753]","amount":504,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-16-012637-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-012637-b","buyer":"KZ KHersonskoi oblasnoi rady \"Kakhovskyi heriatrychnyi pansionat [03189707]","supplier":"TOV \" BUDTEKH KOMPLEKT [43839753]","amount":1912,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-16-003459-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-003459-a","buyer":"KZ KHersonskoi oblasnoi rady \"Kakhovskyi heriatrychnyi pansionat [03189707]","supplier":"TOV \"BUDTEKH KOMPLEKT [43839753]","amount":378,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-03-004215-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-004215-b","buyer":"UPRAVLINNIA HOLOVNOHO KAKHOVSKOHO MAHISTRALNOHO KANALU [01034662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDTEKH KOMPLEKT [43839753]","amount":49940,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-03-007049-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-007049-b","buyer":"UPRAVLINNIA HOLOVNOHO KAKHOVSKOHO MAHISTRALNOHO KANALU [01034662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDTEKH KOMPLEKT [43839753]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-03-007617-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-007617-b","buyer":"UPRAVLINNIA HOLOVNOHO KAKHOVSKOHO MAHISTRALNOHO KANALU [01034662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDTEKH KOMPLEKT [43839753]","amount":49980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-03-008080-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-008080-b","buyer":"UPRAVLINNIA HOLOVNOHO KAKHOVSKOHO MAHISTRALNOHO KANALU [01034662]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDTEKH KOMPLEKT [43839753]","amount":49922,"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/split/UA-1521439/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521439/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275623/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275623/index.json"}