{"record":{"code":"UA-2275814","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LERSEN LTD\" [42671567]","buyer":"DPS · podatkovyi borh","amount":2754.4,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-22","2022-01-12","2022-02-09"],"id":"UA-2275814","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275814/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275814/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,060 UAH (state budget 1,000, local 60; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Ek-loh p-tok,iakyi spravl for vykyd in atmos po); for 90 days before that received 4 contracts for 2,754 UAH (2022-01-12…2022-02-09) from 2 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LERSEN LTD\" [42671567]",null],["EDRPOU code","42671567",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 2,754",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2275814",null],["Reference","2022-02-22",null],["Reference","2022-01-12",null],["Reference","2022-02-09",null]],"summary":"for 2022-02-22 tax debt 1,060 UAH (state budget 1,000, local 60; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Ek-loh p-tok,iakyi spravl for vykyd in atmos po); for 90 days before that received 4 contracts for 2,754 UAH (2022-01-12…2022-02-09) from 2 buyers","entity":"b35fbd2d"},"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":"2022-02-09","ref":"UA-2022-02-10-008081-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-008081-b","buyer":"DERZHAVNA USTANOVA \"KHERSONSKYI SLIDCHYI IZOLIATOR [08564707]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LERSEN LTD [42671567]","amount":849.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-08-012380-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-012380-b","buyer":"DERZHAVNA USTANOVA \"KHERSONSKYI SLIDCHYI IZOLIATOR [08564707]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LERSEN LTD [42671567]","amount":1071.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-09-002757-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-002757-b","buyer":"DERZHAVNA USTANOVA \"KHERSONSKYI SLIDCHYI IZOLIATOR [08564707]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LERSEN LTD [42671567]","amount":499.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-14-000847-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000847-b","buyer":"DERZHAVNA  USTANOVA  ''DAR’IVSKA VYPRAVNA KOLONIIA  (№ 10) [08564676]","supplier":"TOV \"LARSEN LTD\" AZS s mahazynom [42671567]","amount":333.42,"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-2279662/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279662/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275814/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275814/index.json"}