{"record":{"code":"UA-2275829","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAHEN\" [43875864]","buyer":"DPS · podatkovyi borh","amount":30000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-22","2022-01-25","2022-02-01"],"id":"UA-2275829","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275829/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275829/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 42,185 UAH (state budget 0, local 42,185; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 2 contracts for 30,000 UAH (2022-01-25…2022-02-01) from 1 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAHEN\" [43875864]",null],["EDRPOU code","43875864",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 30,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2275829",null],["Reference","2022-02-22",null],["Reference","2022-01-25",null],["Reference","2022-02-01",null]],"summary":"for 2022-02-22 tax debt 42,185 UAH (state budget 0, local 42,185; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 2 contracts for 30,000 UAH (2022-01-25…2022-02-01) from 1 buyers","entity":"b13fd383"},"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":"2022-02-01","ref":"UA-2022-02-01-007655-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-007655-b","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAHEN [43875864]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-002281-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-002281-b","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAHEN [43875864]","amount":15000,"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-2275829/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275829/index.json"}