{"record":{"code":"UA-2275907","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALYVNA KOMPANIIA \"PIT-LEIN\" [39930793]","buyer":"DPS · podatkovyi borh","amount":5099479.46,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2022-02-22","2021-12-30","2022-02-17"],"id":"UA-2275907","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275907/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275907/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 447 UAH (state budget 447, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 10 contracts for 5,099,479 UAH (2021-12-30…2022-02-17) from 5 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALYVNA KOMPANIIA \"PIT-LEIN\" [39930793]",null],["EDRPOU code","39930793",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 5,099,479",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2275907",null],["Reference","2022-02-22",null],["Reference","2021-12-30",null],["Reference","2022-02-17",null]],"summary":"for 2022-02-22 tax debt 447 UAH (state budget 447, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 10 contracts for 5,099,479 UAH (2021-12-30…2022-02-17) from 5 buyers","entity":"bee4c666"},"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":"2022-02-17","ref":"UA-2022-01-27-008812-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-008812-b","buyer":"Departament finansiv Donetskoi oblasnoi derzhavnoi administratsii [02313200]","supplier":"TOV \"PALYVNA KOMPANIIA \"PIT-LEIN [39930793]","amount":114000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-17-006807-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-006807-b","buyer":"Druzhkivske komunalne avtotransportne pidpryiemstvo 052805 Druzhkivskoi miskoi rady [03343404]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALYVNA KOMPANIIA \"PIT-LEIN [39930793]","amount":499.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-01-31-003947-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-003947-c","buyer":"a private individual akademiia [02070789]","supplier":"TOV \"PALYVNA KOMPANIIA \"PIT-LEIN [39930793]","amount":26800,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-24-002060-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-002060-b","buyer":"MARIUPOLSKA SPETSIALNA SHKOLA №37 DONETSKOI OBLASNOI RADY [23031575]","supplier":"TOV \"PALYVNA KOMPANIIA \"PIT-LEIN [39930793]","amount":88500,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-12-21-003270-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-003270-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ANTONOV [14307529]","supplier":"TOV \"PALYVNA KOMPANIIA \"PIT-LEIN [39930793]","amount":4867680,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2022-01-10-000197-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000197-c","buyer":"Druzhkivske komunalne avtotransportne pidpryiemstvo 052805 Druzhkivskoi miskoi rady [03343404]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALYVNA KOMPANIIA \"PIT-LEIN [39930793]","amount":499.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-11-000075-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-000075-a","buyer":"Druzhkivske komunalne avtotransportne pidpryiemstvo 052805 Druzhkivskoi miskoi rady [03343404]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALYVNA KOMPANIIA \"PIT-LEIN [39930793]","amount":499.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-30","ref":"UA-2022-01-04-001471-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-001471-c","buyer":"Druzhkivske komunalne avtotransportne pidpryiemstvo 052805 Druzhkivskoi miskoi rady [03343404]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALYVNA KOMPANIIA \"PIT-LEIN [39930793]","amount":499.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-30","ref":"UA-2022-01-04-001719-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-001719-c","buyer":"Druzhkivske komunalne avtotransportne pidpryiemstvo 052805 Druzhkivskoi miskoi rady [03343404]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALYVNA KOMPANIIA \"PIT-LEIN [39930793]","amount":309.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-30","ref":"UA-2022-01-04-001799-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-001799-c","buyer":"Druzhkivske komunalne avtotransportne pidpryiemstvo 052805 Druzhkivskoi miskoi rady [03343404]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALYVNA KOMPANIIA \"PIT-LEIN [39930793]","amount":190,"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-2279771/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279771/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275907/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275907/index.json"}