{"record":{"code":"UA-2275904","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNE DETEKTYVNE AHENSTVO \"AZOV\" [41665416]","buyer":"DPS · podatkovyi borh","amount":884400,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2022-02-22","2022-01-17","2022-01-31"],"id":"UA-2275904","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275904/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275904/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 18,134 UAH (state budget 0, local 18,134; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 8 contracts for 884,400 UAH (2022-01-17…2022-01-31) from 8 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNE DETEKTYVNE AHENSTVO \"AZOV\" [41665416]",null],["EDRPOU code","41665416",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 884,400",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2275904",null],["Reference","2022-02-22",null],["Reference","2022-01-17",null],["Reference","2022-01-31",null]],"summary":"for 2022-02-22 tax debt 18,134 UAH (state budget 0, local 18,134; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 8 contracts for 884,400 UAH (2022-01-17…2022-01-31) from 8 buyers","entity":"435c27ef"},"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":"2022-01-31","ref":"UA-2022-01-31-009826-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-009826-b","buyer":"Kompleksna dytiacho-iunatska sportyvna shkola Ilarionivskoi selyshchnoi rady [44509970]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNE DETEKTYVNE AHENSTVO \"AZOV [41665416]","amount":49800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-21-005191-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-005191-b","buyer":"KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY ILARIONIVSKYI IASLA-SADOK №3 \"KATIUSHA\" ILARIONIVSKOI SELYSHCHNOI RADY [36418456]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNE DETEKTYVNE AHENSTVO \"AZOV [41665416]","amount":49800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2021-12-17-014316-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-17-014316-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY ILARIONIVSKOI SELYSHCHNOI RADY SYNELNYKIVSKO… [42318513]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNE DETEKTYVNE AHENSTVO \"AZOV [41665416]","amount":144000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2021-12-20-019131-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-019131-c","buyer":"PERVOMAISKYI LITSEI ILARIONIVSKOI SELYSHCHNOI RADY DNIPROPETROVSKOI OBLASTI [26460070]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNE DETEKTYVNE AHENSTVO \"AZOV [41665416]","amount":194000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-20-011113-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-011113-b","buyer":"KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY \"ILARIONIVSKYI IASLA-SADOK № 1 \"VASYLOK\" ILARIONIVSKOI SELYSHCHNOI RADY [35516301]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNE DETEKTYVNE AHENSTVO \"AZOV [41665416]","amount":49800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-20-011486-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-011486-b","buyer":"Komunalnyi zaklad doshkilnoi osvity \"Ilarionivskyi iasla-sadok №2 \"Sonechko\" Ilarionivskoi selyshchnoi rady [36418486]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNE DETEKTYVNE AHENSTVO \"AZOV [41665416]","amount":49800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2021-12-20-004625-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-004625-c","buyer":"Vykonavchyi komitet Ilarionivskoi selyshchnoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41767516]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNE DETEKTYVNE AHENSTVO \"AZOV [41665416]","amount":162000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2021-12-20-004972-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-004972-c","buyer":"Ilarionivskyi litsei Ilarionivskoi selyshchnoi rady Dnipropetrovskoi oblasti [26461922]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNE DETEKTYVNE AHENSTVO \"AZOV [41665416]","amount":185200,"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-2275904/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275904/index.json"}