{"record":{"code":"UA-2275854","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOEKOTAKSI\" [42424267]","buyer":"DPS · podatkovyi borh","amount":38000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-22","2022-02-01","2022-02-10"],"id":"UA-2275854","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275854/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275854/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 35,770 UAH (state budget 0, local 35,770; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 38,000 UAH (2022-02-01…2022-02-10) from 2 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOEKOTAKSI\" [42424267]",null],["EDRPOU code","42424267",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 38,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2275854",null],["Reference","2022-02-22",null],["Reference","2022-02-01",null],["Reference","2022-02-10",null]],"summary":"for 2022-02-22 tax debt 35,770 UAH (state budget 0, local 35,770; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 38,000 UAH (2022-02-01…2022-02-10) from 2 buyers","entity":"5559a932"},"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":"2022-02-10","ref":"UA-2022-02-10-002826-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-002826-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia Uzhhorodskoi raionnoi rady Zakarpatskoi o… [40835473]","supplier":"TOV \"Moekotaksi [42424267]","amount":8000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-009718-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-009718-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia imeni Andriia Novaka\" Zakarpatskoi oblasn… [01992156]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOEKOTAKSI [42424267]","amount":30000,"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-2275854/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275854/index.json"}