{"record":{"code":"UA-2275716","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPEDYTOR\" [22455244]","buyer":"DPS · podatkovyi borh","amount":82648,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2022-02-22","2022-01-26","2022-02-16"],"id":"UA-2275716","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275716/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275716/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 52 UAH (state budget 0, local 52; Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin platnyka podatku at vyhliadi z/p); for 90 days before that received 10 contracts for 82,648 UAH (2022-01-26…2022-02-16) from 2 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPEDYTOR\" [22455244]",null],["EDRPOU code","22455244",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 82,648",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2275716",null],["Reference","2022-02-22",null],["Reference","2022-01-26",null],["Reference","2022-02-16",null]],"summary":"for 2022-02-22 tax debt 52 UAH (state budget 0, local 52; Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin platnyka podatku at vyhliadi z/p); for 90 days before that received 10 contracts for 82,648 UAH (2022-01-26…2022-02-16) from 2 buyers","entity":"db6dc0fb"},"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":"2022-02-16","ref":"UA-2022-02-17-002059-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-002059-c","buyer":"Komunalne pidpryiemstvo \"Nash dim [32353064]","supplier":"TOV \"EKSPEDYTOR [22455244]","amount":31300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-17-002218-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-002218-c","buyer":"Komunalne pidpryiemstvo \"Nash dim [32353064]","supplier":"TOV \"EKSPEDYTOR [22455244]","amount":25180,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-17-010348-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-010348-b","buyer":"Komunalne pidpryiemstvo \"Nash dim [32353064]","supplier":"TOV \"EKSPEDYTOR [22455244]","amount":18415,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-17-010931-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-010931-b","buyer":"Komunalne pidpryiemstvo \"Nash dim [32353064]","supplier":"TOV \"EKSPEDYTOR [22455244]","amount":380,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-010252-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-010252-b","buyer":"KOMUNALNYI ZAKLAD \"TSENTR BEZPEKY HROMADIAN\" AVANHARDIVSKOI SELYSHCHNOI RADY [42980336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPEDYTOR [22455244]","amount":200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-010599-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-010599-b","buyer":"KOMUNALNYI ZAKLAD \"TSENTR BEZPEKY HROMADIAN\" AVANHARDIVSKOI SELYSHCHNOI RADY [42980336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPEDYTOR [22455244]","amount":88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-011011-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-011011-b","buyer":"KOMUNALNYI ZAKLAD \"TSENTR BEZPEKY HROMADIAN\" AVANHARDIVSKOI SELYSHCHNOI RADY [42980336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPEDYTOR [22455244]","amount":320,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-011200-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-011200-b","buyer":"KOMUNALNYI ZAKLAD \"TSENTR BEZPEKY HROMADIAN\" AVANHARDIVSKOI SELYSHCHNOI RADY [42980336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPEDYTOR [22455244]","amount":45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-07-007181-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-007181-b","buyer":"Komunalne pidpryiemstvo \"Nash dim [32353064]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPEDYTOR [22455244]","amount":520,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-27-005784-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-005784-b","buyer":"Komunalne pidpryiemstvo \"Nash dim [32353064]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPEDYTOR [22455244]","amount":6200,"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-2275716/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275716/index.json"}