{"record":{"code":"UA-2275683","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOLD-PETROLEUM\" [31268958]","buyer":"DPS · podatkovyi borh","amount":78799.86,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-22","2022-01-25","2022-02-15"],"id":"UA-2275683","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275683/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275683/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 843,167 UAH (state budget 511,179, local 331,989; Aktsyznyi podatok for palne; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 78,800 UAH (2022-01-25…2022-02-15) from 2 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOLD-PETROLEUM\" [31268958]",null],["EDRPOU code","31268958",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 78,800",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2275683",null],["Reference","2022-02-22",null],["Reference","2022-01-25",null],["Reference","2022-02-15",null]],"summary":"for 2022-02-22 tax debt 843,167 UAH (state budget 511,179, local 331,989; Aktsyznyi podatok for palne; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 78,800 UAH (2022-01-25…2022-02-15) from 2 buyers","entity":"66ff3057"},"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":"2022-02-15","ref":"UA-2022-02-17-001728-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-001728-c","buyer":"Seredyno-Budska miska rada [24006272]","supplier":"TOV \"HOLD-PETROLEUM [31268958]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-27-002653-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-002653-a","buyer":"Seredyno-Budska miska rada [24006272]","supplier":"TOV \"HOLD-PETROLEUM [31268958]","amount":45999.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-000556-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-000556-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ZNOB-NOVHORODSKA AMBULATORIIA ZAHALNOI PRAKTYKY - SIMEINOI MEDYTSYNY [34205047]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOLD-PETROLEUM [31268958]","amount":22800,"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-2275683/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275683/index.json"}