{"record":{"code":"UA-2275694","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA \"PILOT\" [43094673]","buyer":"DPS · podatkovyi borh","amount":589806.5,"currency":"UAH","records":49,"found":"2026-10-04","refs":["2022-02-22","2021-12-15","2022-02-02"],"id":"UA-2275694","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275694/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275694/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 39,034 UAH (state budget 39,034, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 49 contracts for 589,806 UAH (2021-12-15…2022-02-02) from 2 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA \"PILOT\" [43094673]",null],["EDRPOU code","43094673",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 589,806",null],["Records behind the indicator","49",null],["Found","4 October 2026",null],["Code","UA-2275694",null],["Reference","2022-02-22",null],["Reference","2021-12-15",null],["Reference","2022-02-02",null]],"summary":"for 2022-02-22 tax debt 39,034 UAH (state budget 39,034, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 49 contracts for 589,806 UAH (2021-12-15…2022-02-02) from 2 buyers","entity":"84f3d322"},"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":"2022-01-21","ref":"UA-2022-01-26-004035-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-004035-b","buyer":"KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA \"PILOT [43094673]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-26-004860-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-004860-b","buyer":"KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA \"PILOT [43094673]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-26-005114-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-005114-b","buyer":"KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA \"PILOT [43094673]","amount":500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-26-005342-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-005342-b","buyer":"KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA \"PILOT [43094673]","amount":2000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-26-005563-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-005563-b","buyer":"KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA \"PILOT [43094673]","amount":500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-26-005691-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-005691-b","buyer":"KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA \"PILOT [43094673]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-26-005824-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-005824-b","buyer":"KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA \"PILOT [43094673]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-26-005977-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-005977-b","buyer":"KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA \"PILOT [43094673]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-26-006386-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-006386-b","buyer":"KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA \"PILOT [43094673]","amount":4000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-26-006534-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-006534-b","buyer":"KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA \"PILOT [43094673]","amount":5000,"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/court/UA-23271/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23271/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275694/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275694/index.json"}