{"record":{"code":"UA-2275969","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SM KOMPANI\" [42396476]","buyer":"DPS · podatkovyi borh","amount":12962.3,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-02-22","2022-01-17","2022-02-14"],"id":"UA-2275969","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275969/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275969/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 28,255 UAH (state budget 0, local 28,255; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 6 contracts for 12,962 UAH (2022-01-17…2022-02-14) from 5 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SM KOMPANI\" [42396476]",null],["EDRPOU code","42396476",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 12,962",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2275969",null],["Reference","2022-02-22",null],["Reference","2022-01-17",null],["Reference","2022-02-14",null]],"summary":"for 2022-02-22 tax debt 28,255 UAH (state budget 0, local 28,255; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 6 contracts for 12,962 UAH (2022-01-17…2022-02-14) from 5 buyers","entity":"c1d48f21"},"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-2022-02-14-001480-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-001480-b","buyer":"Komunalne pidpryiemstvo \"ZELENE MISTO [33503217]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SM KOMPANI [42396476]","amount":2750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-11-001514-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-001514-c","buyer":"KP \"Svatove-blahoustrii [33469847]","supplier":"TOV \"SM KOMPANI [42396476]","amount":2433.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-001028-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-001028-c","title":"Rukavychky zhidno spetsyfikatsii","buyer":"Komunalne pidpryiemstvo \"Sievierodonetsklift [33503168]","supplier":"TOV \"SM KOMPANI [42396476]","amount":1260,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-001076-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-001076-c","title":"Mylo hospodarske zhidno spetsyfikatsii","buyer":"Komunalne pidpryiemstvo \"Sievierodonetsklift [33503168]","supplier":"TOV \"SM KOMPANI [42396476]","amount":1762.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-009122-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-009122-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"SIEVIERODONETSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" SIEVIERODONETSKOI… [38350179]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SM KOMPANI [42396476]","amount":3076.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-005405-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-005405-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZHYTLOSERVIS \"SVITANOK [32830821]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SM KOMPANI [42396476]","amount":1680,"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-2275969/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275969/index.json"}