{"record":{"code":"UA-2275723","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELITSERVIS\" [32784090]","buyer":"DPS · podatkovyi borh","amount":102686,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-22","2022-01-04","2022-02-18"],"id":"UA-2275723","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275723/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275723/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,592 UAH (state budget 3,592, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 4 contracts for 102,686 UAH (2022-01-04…2022-02-18) from 3 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELITSERVIS\" [32784090]",null],["EDRPOU code","32784090",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 102,686",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2275723",null],["Reference","2022-02-22",null],["Reference","2022-01-04",null],["Reference","2022-02-18",null]],"summary":"for 2022-02-22 tax debt 3,592 UAH (state budget 3,592, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 4 contracts for 102,686 UAH (2022-01-04…2022-02-18) from 3 buyers","entity":"f3036ba9"},"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":"2022-02-18","ref":"UA-2022-02-18-010386-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-010386-b","buyer":"TAVRIISKYI DERZHAVNYI AHROTEKHNOLOHICHNYI UNIVERSYTET IMENI DMYTRA MOTORNOHO [00493698]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELITSERVIS [32784090]","amount":2490,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-02-11-002037-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-002037-a","buyer":"KU \"Vodno-sportyvnyi kompleks\" Melitopolskoi miskoi rady Zaporizkoi oblasti [43749581]","supplier":"TOV \"ELITSERVIS [32784090]","amount":396,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000504-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000504-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODOKANAL\" MELITOPOLSKOI MISKOI RADY ZAPORIZKOI OBLASTI [03327090]","supplier":"TOV \"Elitservis [32784090]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-002742-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-002742-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODOKANAL\" MELITOPOLSKOI MISKOI RADY ZAPORIZKOI OBLASTI [03327090]","supplier":"TOV \"Elitservis [32784090]","amount":49900,"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-2275723/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275723/index.json"}