{"record":{"code":"UA-2275684","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOTELNYI KOMPLEKS \"RUS\" [35534818]","buyer":"DPS · podatkovyi borh","amount":180861,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-22","2022-01-20","2022-02-08"],"id":"UA-2275684","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275684/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275684/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 946,747 UAH (state budget 0, local 946,747; Turystychnyi zbir, splachenyi iur. osobamy); for 90 days before that received 5 contracts for 180,861 UAH (2022-01-20…2022-02-08) from 2 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOTELNYI KOMPLEKS \"RUS\" [35534818]",null],["EDRPOU code","35534818",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 180,861",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2275684",null],["Reference","2022-02-22",null],["Reference","2022-01-20",null],["Reference","2022-02-08",null]],"summary":"for 2022-02-22 tax debt 946,747 UAH (state budget 0, local 946,747; Turystychnyi zbir, splachenyi iur. osobamy); for 90 days before that received 5 contracts for 180,861 UAH (2022-01-20…2022-02-08) from 2 buyers","entity":"22fba1bc"},"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":"2022-02-08","ref":"UA-2022-02-08-012784-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-012784-b","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOTELNYI KOMPLEKS \"RUS [35534818]","amount":43200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-09-015970-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-015970-b","buyer":"Teatralno-vydovyshchnyi zaklad kultury \"Kyivskyi natsionalnyi akademichnyi teatr operety [02224593]","supplier":"TOV «Hotelnyi kompleks «Rus [35534818]","amount":27261,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-04-001205-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-001205-b","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOTELNYI KOMPLEKS \"RUS [35534818]","amount":48600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-21-000186-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-000186-b","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOTELNYI KOMPLEKS \"RUS [35534818]","amount":49800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-21-000218-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-000218-b","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOTELNYI KOMPLEKS \"RUS [35534818]","amount":12000,"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-1521623/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521623/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524341/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524341/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521622/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521622/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271474/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271474/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275684/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275684/index.json"}