{"record":{"code":"UA-2275781","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMANDOR TREID\" [43651159]","buyer":"DPS · podatkovyi borh","amount":107244.77,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-22","2022-01-31","2022-02-14"],"id":"UA-2275781","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275781/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275781/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 23,022 UAH (state budget 0, local 23,022; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 4 contracts for 107,245 UAH (2022-01-31…2022-02-14) from 2 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMANDOR TREID\" [43651159]",null],["EDRPOU code","43651159",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 107,245",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2275781",null],["Reference","2022-02-22",null],["Reference","2022-01-31",null],["Reference","2022-02-14",null]],"summary":"for 2022-02-22 tax debt 23,022 UAH (state budget 0, local 23,022; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 4 contracts for 107,245 UAH (2022-01-31…2022-02-14) from 2 buyers","entity":"d33b46b7"},"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":"2022-02-14","ref":"UA-2022-02-15-010393-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-010393-b","buyer":"OLEKSANDRIISKA MISKA HROMADSKA ORHANIZATSIIA ZAKHYSTU TVARYN \"DRUH [36526290]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMANDOR TREID [43651159]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-010692-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-010692-b","buyer":"OLEKSANDRIISKA MISKA HROMADSKA ORHANIZATSIIA ZAKHYSTU TVARYN \"DRUH [36526290]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMANDOR TREID [43651159]","amount":30104.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-000110-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000110-c","buyer":"Kirovohradskyi medychnyi fakhovyi koledzh im. IE.I.Mukhina [02011396]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMANDOR TREID [43651159]","amount":19440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-000146-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000146-c","buyer":"Kirovohradskyi medychnyi fakhovyi koledzh im. IE.I.Mukhina [02011396]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMANDOR TREID [43651159]","amount":7800,"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-2275781/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275781/index.json"}