{"record":{"code":"UA-2275866","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIKA-EKSPERT\" [37267078]","buyer":"DPS · podatkovyi borh","amount":18500,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-22","2022-01-19","2022-02-03"],"id":"UA-2275866","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275866/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275866/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 6,622 UAH (state budget 0, local 6,622; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 5 contracts for 18,500 UAH (2022-01-19…2022-02-03) from 4 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIKA-EKSPERT\" [37267078]",null],["EDRPOU code","37267078",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 18,500",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2275866",null],["Reference","2022-02-22",null],["Reference","2022-01-19",null],["Reference","2022-02-03",null]],"summary":"for 2022-02-22 tax debt 6,622 UAH (state budget 0, local 6,622; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 5 contracts for 18,500 UAH (2022-01-19…2022-02-03) from 4 buyers","entity":"74195abf"},"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":"2022-02-03","ref":"UA-2022-02-04-000605-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-000605-b","buyer":"Kyivska oblasna prokuratura [02909996]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIKA-EKSPERT [37267078]","amount":3000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-03-004103-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-004103-c","buyer":"Komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [03359115]","supplier":"TOV «NIKA-EKSPERT [37267078]","amount":6900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-006037-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-006037-c","buyer":"Sviatoshynskyi raionnyi v misti Kyievi tsentr sotsialnykh sluzhb [26087688]","supplier":"TOV «NIKA-EKSPERT [37267078]","amount":3300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-002609-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002609-c","buyer":"Komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [03359115]","supplier":"TOV «NIKA-EKSPERT [37267078]","amount":2000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-20-010238-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-010238-b","buyer":"Kyivskyi miskyi tsentr medyko-sotsialnoi ekspertyzy [03329674]","supplier":"TOV «NIKA-EKSPERT [37267078]","amount":3300,"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-2275866/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275866/index.json"}