{"record":{"code":"UA-2276028","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"EKIM\" [30354532]","buyer":"DPS · podatkovyi borh","amount":36000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-22","2022-01-27"],"id":"UA-2276028","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276028/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276028/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 31,150 UAH (state budget 0, local 31,150; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 36,000 UAH (2022-01-27…2022-01-27) from 1 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"EKIM\" [30354532]",null],["EDRPOU code","30354532",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 36,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2276028",null],["Reference","2022-02-22",null],["Reference","2022-01-27",null]],"summary":"for 2022-02-22 tax debt 31,150 UAH (state budget 0, local 31,150; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 36,000 UAH (2022-01-27…2022-01-27) from 1 buyers","entity":"04c58349"},"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":"2022-01-27","ref":"UA-2022-01-27-016239-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-016239-b","buyer":"KP \"Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady \"Troleibusne upravlinnia [13705191]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"EKIM [30354532]","amount":36000,"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-2276028/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276028/index.json"}