{"record":{"code":"UA-2275796","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORPORATSIIA PROMSTAN\" [37157500]","buyer":"DPS · podatkovyi borh","amount":11851.06,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-22","2022-02-14"],"id":"UA-2275796","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275796/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275796/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 232 UAH (state budget 0, local 232; Receipts inid rozmishchennia inidkhodiin at spetsialno inidvedenykh dlia tsoho mistsiakh chy for obiiektakh, krim ro); for 90 days before that received 2 contracts for 11,851 UAH (2022-02-14…2022-02-14) from 1 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORPORATSIIA PROMSTAN\" [37157500]",null],["EDRPOU code","37157500",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 11,851",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2275796",null],["Reference","2022-02-22",null],["Reference","2022-02-14",null]],"summary":"for 2022-02-22 tax debt 232 UAH (state budget 0, local 232; Receipts inid rozmishchennia inidkhodiin at spetsialno inidvedenykh dlia tsoho mistsiakh chy for obiiektakh, krim ro); for 90 days before that received 2 contracts for 11,851 UAH (2022-02-14…2022-02-14) from 1 buyers","entity":"c2f12b75"},"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-2022-02-14-004975-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-004975-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"OLESHKIVSKE LISOMYSLYVSKE HOSPODARSTVO [00993194]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORPORATSIIA PROMSTAN [37157500]","amount":11551.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-005402-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-005402-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"OLESHKIVSKE LISOMYSLYVSKE HOSPODARSTVO [00993194]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORPORATSIIA PROMSTAN [37157500]","amount":300,"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-2275796/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275796/index.json"}