{"record":{"code":"UA-2276038","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TS SVITONDEIL\" [32046030]","buyer":"DPS · podatkovyi borh","amount":10000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-22","2022-02-08"],"id":"UA-2276038","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276038/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276038/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,516,172 UAH (state budget 2,512,242, local 3,931; Zbir for provodzh torhiin diialn(rozdrib,optov,valiut tsin, restoran h-vo) to 01.01.2015; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini tova); for 90 days before that received 1 contracts for 10,000 UAH (2022-02-08…2022-02-08) from 1 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TS SVITONDEIL\" [32046030]",null],["EDRPOU code","32046030",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 10,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2276038",null],["Reference","2022-02-22",null],["Reference","2022-02-08",null]],"summary":"for 2022-02-22 tax debt 2,516,172 UAH (state budget 2,512,242, local 3,931; Zbir for provodzh torhiin diialn(rozdrib,optov,valiut tsin, restoran h-vo) to 01.01.2015; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini tova); for 90 days before that received 1 contracts for 10,000 UAH (2022-02-08…2022-02-08) from 1 buyers","entity":"bcecbbbc"},"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":"2022-02-08","ref":"UA-2022-02-08-006492-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-006492-b","buyer":"Lvivske komunalne pidpryiemstvo \"Lvivelektrotrans [03328406]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TS SVITONDEIL [32046030]","amount":10000,"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-2276038/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276038/index.json"}