{"record":{"code":"UA-2275824","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MIZHNARODNI BIZNEU RISHENNIA\" [39299297]","buyer":"DPS · podatkovyi borh","amount":1661556,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-22","2022-01-12","2022-02-09"],"id":"UA-2275824","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275824/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275824/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 37,688 UAH (state budget 0, local 37,688; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 1,661,556 UAH (2022-01-12…2022-02-09) from 3 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MIZHNARODNI BIZNEU RISHENNIA\" [39299297]",null],["EDRPOU code","39299297",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 1,661,556",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2275824",null],["Reference","2022-02-22",null],["Reference","2022-01-12",null],["Reference","2022-02-09",null]],"summary":"for 2022-02-22 tax debt 37,688 UAH (state budget 0, local 37,688; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 1,661,556 UAH (2022-01-12…2022-02-09) from 3 buyers","entity":"8d97739b"},"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-2021-12-21-004102-a-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-004102-a","buyer":"Filiia \"TSentr servisnoho zabezpechennia\" Publichnoho aktsionernoho tovarystva \"Ukrainska zaliznytsia [40150237]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MIZHNARODNI BIZNES RISHENNIA [39299297]","amount":1367580,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-011862-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-011862-b","buyer":"VERKHOVNYI SUD [41721784]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MIZHNARODNI BIZNES RISHENNIA [39299297]","amount":18000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-14-000269-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000269-a","buyer":"Prokuratura Avtonomnoi Respubliky Krym ta mista Sevastopolia [02911088]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MIZHNARODNI BIZNES RISHENNIA [39299297]","amount":2460,"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-2275824/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275824/index.json"}