{"record":{"code":"UA-2275758","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KARABINER 8\" [43466402]","buyer":"DPS · podatkovyi borh","amount":35400,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-22","2022-02-03","2022-02-21"],"id":"UA-2275758","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275758/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275758/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 59 UAH (state budget 0, local 59; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 35,400 UAH (2022-02-03…2022-02-21) from 3 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KARABINER 8\" [43466402]",null],["EDRPOU code","43466402",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 35,400",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2275758",null],["Reference","2022-02-22",null],["Reference","2022-02-03",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 59 UAH (state budget 0, local 59; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 35,400 UAH (2022-02-03…2022-02-21) from 3 buyers","entity":"976aee31"},"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":"2022-02-21","ref":"UA-2022-02-21-016428-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-016428-b","buyer":"Komunalnyi zaklad \"Odeskyi navchalno-reabilitatsiinyi tsentr \"Zoresvit\" Odeskoi oblasnoi rady [25428667]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KARABINER 8 [43466402]","amount":24000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-010704-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-010704-b","buyer":"TAIROVSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [05582159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KARABINER 8 [43466402]","amount":6600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-04-001367-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-001367-a","buyer":"Odeskyi heriatrychnyi budynok - internat [03189096]","supplier":"TOV \"Karabiner 8 [43466402]","amount":4800,"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-2275758/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275758/index.json"}