{"record":{"code":"UA-2275868","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NADEZHDA RYTEIL 2017\" [41022256]","buyer":"DPS · podatkovyi borh","amount":28731,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-22","2022-01-19","2022-01-27"],"id":"UA-2275868","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275868/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275868/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 25,491,732 UAH (state budget 25,224,732, local 267,000; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Admin.shtrafy ta shtrafni sanktsii for porushennia); for 90 days before that received 3 contracts for 28,731 UAH (2022-01-19…2022-01-27) from 3 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NADEZHDA RYTEIL 2017\" [41022256]",null],["EDRPOU code","41022256",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 28,731",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2275868",null],["Reference","2022-02-22",null],["Reference","2022-01-19",null],["Reference","2022-01-27",null]],"summary":"for 2022-02-22 tax debt 25,491,732 UAH (state budget 25,224,732, local 267,000; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Admin.shtrafy ta shtrafni sanktsii for porushennia); for 90 days before that received 3 contracts for 28,731 UAH (2022-01-19…2022-01-27) from 3 buyers","entity":"b5711993"},"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":"2022-01-27","ref":"UA-2022-01-27-014671-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-014671-b","buyer":"CHORNOBAIVSKA RAIONNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [00720771]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NADEZHDA RYTEIL 2017 [41022256]","amount":6618,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-004298-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-004298-b","buyer":"Viddil kultury, molodi ta sportu CHornobaivskoi selyshchnoi rady [44118038]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NADEZHDA RYTEIL 2017 [41022256]","amount":6318,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-011967-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-011967-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHORNOBAIVSKYI TSENTR PERVYNNOI MEDYKO - SANITARNOI DOPOMOHY\" CHORNOBAIVSKOI SEL… [38868830]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NADEZHDA RYTEIL 2017 [41022256]","amount":15795,"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-2280829/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280829/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275868/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275868/index.json"}