{"record":{"code":"UA-2276081","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TSINTORH INVEUT\" [40438021]","buyer":"DPS · podatkovyi borh","amount":4914.88,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-22","2022-01-20","2022-02-17"],"id":"UA-2276081","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276081/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276081/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 14,680 UAH (state budget 14,680, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 4 contracts for 4,915 UAH (2022-01-20…2022-02-17) from 3 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TSINTORH INVEUT\" [40438021]",null],["EDRPOU code","40438021",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 4,915",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2276081",null],["Reference","2022-02-22",null],["Reference","2022-01-20",null],["Reference","2022-02-17",null]],"summary":"for 2022-02-22 tax debt 14,680 UAH (state budget 14,680, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 4 contracts for 4,915 UAH (2022-01-20…2022-02-17) from 3 buyers","entity":"96d9b470"},"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":"2022-02-17","ref":"UA-2022-03-24-001880-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-24-001880-b","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"TOV \"TSINTORH INVEST [40438021]","amount":3470.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-001548-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-001548-c","buyer":"Komunalne pidpryiemstvo \"TSentralnyi miskyi stadion [02650127]","supplier":"TOV \"TSINTORH INVEST [40438021]","amount":1060.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-002117-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-002117-c","buyer":"Komunalne pidpryiemstvo \"TSentralnyi miskyi stadion [02650127]","supplier":"TOV \"TSINTORH INVEST [40438021]","amount":162,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-21-006535-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-006535-b","buyer":"Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiinykh zakhodiv \"Harant-servis [19122935]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TSINTORH INVEST [40438021]","amount":221.2,"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-2276081/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276081/index.json"}