{"record":{"code":"UA-2275794","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONTYNIUM-TREID\" [33170637]","buyer":"DPS · podatkovyi borh","amount":10451.880000000001,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-02-22","2022-02-15"],"id":"UA-2275794","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275794/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275794/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 11,684 UAH (state budget 0, local 11,684; Aktsyz podat z realizatsii subiiektamy hospodar rozdribnoi torhivli pidakts tov (Donets, Dnipr, KHar,Kyiv); Ek-loh p-tok,iakyi spravl for vykyd in at); for 90 days before that received 7 contracts for 10,452 UAH (2022-02-15…2022-02-15) from 1 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONTYNIUM-TREID\" [33170637]",null],["EDRPOU code","33170637",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 10,452",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2275794",null],["Reference","2022-02-22",null],["Reference","2022-02-15",null]],"summary":"for 2022-02-22 tax debt 11,684 UAH (state budget 0, local 11,684; Aktsyz podat z realizatsii subiiektamy hospodar rozdribnoi torhivli pidakts tov (Donets, Dnipr, KHar,Kyiv); Ek-loh p-tok,iakyi spravl for vykyd in at); for 90 days before that received 7 contracts for 10,452 UAH (2022-02-15…2022-02-15) from 1 buyers","entity":"c64ce926"},"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-2022-02-16-003391-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-003391-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LUTSKYI KLINICHNYI POLOHOVYI BUDYNOK [03399089]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONTYNIUM-TREID [33170637]","amount":1238.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-014527-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-014527-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LUTSKYI KLINICHNYI POLOHOVYI BUDYNOK [03399089]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONTYNIUM-TREID [33170637]","amount":274.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-014594-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-014594-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LUTSKYI KLINICHNYI POLOHOVYI BUDYNOK [03399089]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONTYNIUM-TREID [33170637]","amount":309.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-003904-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-003904-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LUTSKYI KLINICHNYI POLOHOVYI BUDYNOK [03399089]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONTYNIUM-TREID [33170637]","amount":2260.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-003434-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-003434-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LUTSKYI KLINICHNYI POLOHOVYI BUDYNOK [03399089]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONTYNIUM-TREID [33170637]","amount":2545.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-014690-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-014690-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LUTSKYI KLINICHNYI POLOHOVYI BUDYNOK [03399089]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONTYNIUM-TREID [33170637]","amount":78.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-014712-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-014712-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LUTSKYI KLINICHNYI POLOHOVYI BUDYNOK [03399089]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONTYNIUM-TREID [33170637]","amount":3745,"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/court/UA-2279636/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279636/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275794/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275794/index.json"}