{"record":{"code":"UA-2275707","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EI BI SERVIS\" [44151323]","buyer":"DPS · podatkovyi borh","amount":298239.96,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-22","2022-01-04","2022-01-21"],"id":"UA-2275707","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275707/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275707/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 27 UAH (state budget 0, local 27; IEdynyi podatok z iurydychnykh osib); for 90 days before that received 4 contracts for 298,240 UAH (2022-01-04…2022-01-21) from 3 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EI BI SERVIS\" [44151323]",null],["EDRPOU code","44151323",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 298,240",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2275707",null],["Reference","2022-02-22",null],["Reference","2022-01-04",null],["Reference","2022-01-21",null]],"summary":"for 2022-02-22 tax debt 27 UAH (state budget 0, local 27; IEdynyi podatok z iurydychnykh osib); for 90 days before that received 4 contracts for 298,240 UAH (2022-01-04…2022-01-21) from 3 buyers","entity":"9b05e5d2"},"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-2021-12-22-005336-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-005336-c","buyer":"KOMUNALNYI ZAKLAD OSVITY \"KRYVORIZKYI LITSEI \"HRAND\" DNIPROPETROVSKOI OBLASNOI RADY [20209802]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EI BI SERVIS [44151323]","amount":3099.96,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-09-012296-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-09-012296-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kryvorizkyi perynatalnyi tsentr zi statsionarom\" Kryvorizkoi miskoi rady [01986244]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EI BI SERVIS [44151323]","amount":49800,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-20-005002-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-005002-a","buyer":"VIDDIL OSVITY VYKONKOMU POKROVSKOI RAIONNOI V MISTI RADY [02142282]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EI BI SERVIS [44151323]","amount":92220,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-20-010748-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-010748-b","buyer":"VIDDIL OSVITY VYKONKOMU POKROVSKOI RAIONNOI V MISTI RADY [02142282]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EI BI SERVIS [44151323]","amount":153120,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2275707/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275707/index.json"}