{"record":{"code":"UA-2275884","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOLIV\" [39149087]","buyer":"DPS · podatkovyi borh","amount":429602,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-02-22","2021-12-24","2022-02-14"],"id":"UA-2275884","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275884/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275884/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 146,900 UAH (state budget 146,900, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 6 contracts for 429,602 UAH (2021-12-24…2022-02-14) from 5 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOLIV\" [39149087]",null],["EDRPOU code","39149087",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 429,602",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2275884",null],["Reference","2022-02-22",null],["Reference","2021-12-24",null],["Reference","2022-02-14",null]],"summary":"for 2022-02-22 tax debt 146,900 UAH (state budget 146,900, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 6 contracts for 429,602 UAH (2021-12-24…2022-02-14) from 5 buyers","entity":"04483293"},"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":"2022-02-14","ref":"UA-2022-01-12-005810-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-005810-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KYIVSKYI BRONETANKOVYI ZAVOD [14302667]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOLIV [39149087]","amount":28850,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2021-12-17-007181-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-007181-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ODESKYI AVIATSIINYI ZAVOD [07756801]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOLIV [39149087]","amount":49608,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2021-11-01-000950-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-11-01-000950-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \"SHostkynskyi zavod \"Impuls [14314452]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOLIV [39149087]","amount":164160,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2021-12-14-004251-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-14-004251-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KONOTOPSKYI AVIAREMONTNYI ZAVOD \"AVIAKON [12602750]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOLIV [39149087]","amount":10800,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2021-12-20-001322-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-001322-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ODESKYI AVIATSIINYI ZAVOD [07756801]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOLIV [39149087]","amount":38184,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2021-12-24","ref":"UA-2021-12-03-006469-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-03-006469-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"KHARKIVSKYI MASHYNOBUDIVNYI ZAVOD \"FED [14310052]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOLIV [39149087]","amount":138000,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2275884/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275884/index.json"}