{"record":{"code":"UA-2275943","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMTRANSAVTO\" [43957397]","buyer":"DPS · podatkovyi borh","amount":52055,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-22","2022-01-19","2022-01-20"],"id":"UA-2275943","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275943/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275943/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 340 UAH (state budget 340, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 52,055 UAH (2022-01-19…2022-01-20) from 1 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMTRANSAVTO\" [43957397]",null],["EDRPOU code","43957397",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 52,055",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2275943",null],["Reference","2022-02-22",null],["Reference","2022-01-19",null],["Reference","2022-01-20",null]],"summary":"for 2022-02-22 tax debt 340 UAH (state budget 340, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 52,055 UAH (2022-01-19…2022-01-20) from 1 buyers","entity":"52427528"},"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":"2022-01-20","ref":"UA-2022-01-24-011076-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-011076-b","buyer":"VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU HUBYNYSKOI SELYSHCHNOI RADY [44045496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMTRANSAVTO [43957397]","amount":31785,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-24-010783-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-010783-b","buyer":"VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU HUBYNYSKOI SELYSHCHNOI RADY [44045496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMTRANSAVTO [43957397]","amount":7470,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-24-011949-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-011949-b","buyer":"VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU HUBYNYSKOI SELYSHCHNOI RADY [44045496]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMTRANSAVTO [43957397]","amount":12800,"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-2275943/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275943/index.json"}