{"record":{"code":"UA-2275747","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAPORIZHTEKHBUDSERVIS\" [30545961]","buyer":"DPS · podatkovyi borh","amount":1207820,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-22","2022-01-21","2022-02-15"],"id":"UA-2275747","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275747/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275747/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 49,118 UAH (state budget 0, local 49,118; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 5 contracts for 1,207,820 UAH (2022-01-21…2022-02-15) from 4 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAPORIZHTEKHBUDSERVIS\" [30545961]",null],["EDRPOU code","30545961",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 1,207,820",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2275747",null],["Reference","2022-02-22",null],["Reference","2022-01-21",null],["Reference","2022-02-15",null]],"summary":"for 2022-02-22 tax debt 49,118 UAH (state budget 0, local 49,118; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 5 contracts for 1,207,820 UAH (2022-01-21…2022-02-15) from 4 buyers","entity":"91e1bb32"},"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":"2022-02-15","ref":"UA-2022-01-21-008705-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-008705-b","buyer":"KP \"LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931]","supplier":"TOV \"ZAPORIZHTEKHBUDSERVIS [30545961]","amount":138280,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-10-004470-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-004470-b","buyer":"Komunalne pidpryiemstvo \"Sievierodonetske troleibusne upravlinnia [05457253]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAPORIZHTEKHBUDSERVIS [30545961]","amount":39000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-000940-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000940-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKYI TROLEIBUS [34811465]","supplier":"TOV \"Zaporizhtekhbudservis [30545961]","amount":37040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2021-12-31-001946-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-001946-c","buyer":"Komunalne pidpryiemstvo «Kremenchutske troleibusne upravlinnia imeni L.IA.Levitana» Kremenchutskoi miskoi rady Kremench… [03328528]","supplier":"TOV \"ZAPORIZHTEKHBUDSERVIS [30545961]","amount":377500,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2021-12-28-002376-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-002376-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKYI TROLEIBUS [34811465]","supplier":"TOV \"ZAPORIZHTEKHBUDSERVIS [30545961]","amount":616000,"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-2275747/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275747/index.json"}