{"record":{"code":"UA-2275935","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHION\" [31378617]","buyer":"DPS · podatkovyi borh","amount":470883.55,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-22","2022-01-21","2022-02-21"],"id":"UA-2275935","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275935/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275935/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 5,100 UAH (state budget 5,100, local 0; SHtrafni sanktsii for porush.zakonod.pro patentuv.,norm rehul.obihu hotivky ta zastos.reiestratoriin u); for 90 days before that received 4 contracts for 470,884 UAH (2022-01-21…2022-02-21) from 3 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHION\" [31378617]",null],["EDRPOU code","31378617",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 470,884",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2275935",null],["Reference","2022-02-22",null],["Reference","2022-01-21",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 5,100 UAH (state budget 5,100, local 0; SHtrafni sanktsii for porush.zakonod.pro patentuv.,norm rehul.obihu hotivky ta zastos.reiestratoriin u); for 90 days before that received 4 contracts for 470,884 UAH (2022-01-21…2022-02-21) from 3 buyers","entity":"bbec899a"},"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":"2022-02-21","ref":"UA-2022-02-22-002686-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-002686-b","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BLYZNIUKIVSKOI SELYSHCHNOI RADY LOZIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43966113]","supplier":"TOV \"Rehion [31378617]","amount":11565.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-17-007894-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-007894-a","buyer":"BLYZNIUKIVSKE KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK [31834432]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHION [31378617]","amount":360000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-015511-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-015511-b","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BLYZNIUKIVSKOI SELYSHCHNOI RADY LOZIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43966113]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHION [31378617]","amount":49798.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-000558-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-000558-c","buyer":"Blyzniukivska raionna derzhavna likarnia veterynarnoi medytsyny [00705775]","supplier":"TOV \"Rehion [31378617]","amount":49520,"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-2275935/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275935/index.json"}