{"record":{"code":"UA-2276154","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU\"NAVCHALNYI KONSULTATSIINYI TSENTR \"EKSPERT\" [38990081]","buyer":"DPS · podatkovyi borh","amount":68200,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2022-02-22","2022-01-17","2022-02-11"],"id":"UA-2276154","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276154/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276154/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 37,000 UAH (state budget 0, local 37,000; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 10 contracts for 68,200 UAH (2022-01-17…2022-02-11) from 9 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU\"NAVCHALNYI KONSULTATSIINYI TSENTR \"EKSPERT\" [38990081]",null],["EDRPOU code","38990081",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 68,200",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2276154",null],["Reference","2022-02-22",null],["Reference","2022-01-17",null],["Reference","2022-02-11",null]],"summary":"for 2022-02-22 tax debt 37,000 UAH (state budget 0, local 37,000; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 10 contracts for 68,200 UAH (2022-01-17…2022-02-11) from 9 buyers","entity":"892c947c"},"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":"2022-02-11","ref":"UA-2022-02-11-005269-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-005269-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" CHERNIHIVSKOI OBLASNOI RADY [02006076]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAVCHALNYI KONSULTATSIINYI TSENTR \"EKSPERT [38990081]","amount":1400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-09-004194-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-004194-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"Oblasna psykhiatrychna likarnia №2 [02002664]","supplier":"TOV \"Navchalnyi konsultatsiinyi tsentr \"Ekspert [38990081]","amount":2250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-10-007014-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-007014-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Klinichna likarnia \"PSYKHIATRIIA\"\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAVCHALNYI KONSULTATSIINYI TSENTR \"EKSPERT [38990081]","amount":44950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-004999-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-004999-b","buyer":"VELYCHKIVSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-II STUPENIV MENSKOI MISKOI RADY MENSKOHO RAIONU CHERNIHIVSKOI OBLASTI [33201440]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAVCHALNYI KONSULTATSIINYI TSENTR \"EKSPERT [38990081]","amount":2250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-08-005189-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-005189-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"SHKIRNO-VENEROLOHICHNYI DYSPANSER №1\" VYKONAVCHOHO ORHANU  KYIVSKOI MISKOI RADY … [05416231]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU\"NAVCHALNYI KONSULTATSIINYI TSENTR \"EKSPERT [38990081]","amount":2950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-07-005959-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-005959-b","buyer":"KOMUNALNE PIDPRYIEMSTVO «FINANSOVA KOMPANIIA «ZHYTLO-INVEST» VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI … [32855406]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU\"NAVCHALNYI KONSULTATSIINYI TSENTR \"EKSPERT [38990081]","amount":650,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-03-005729-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-005729-b","buyer":"Derzhavna ustanova \"Instytut sertsia Ministerstva okhorony zdorov'ia Ukrainy [38831595]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAVCHALNYI KONSULTATSIINYI TSENTR \"EKSPERT [38990081]","amount":7200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-03-009436-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-009436-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"UDVP IZOTOP [14308322]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAVCHALNYI KONSULTATSIINYI TSENTR \"EKSPERT [38990081]","amount":1250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-27-001078-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-001078-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"UDVP IZOTOP [14308322]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAVCHALNYI KONSULTATSIINYI TSENTR \"EKSPERT [38990081]","amount":850,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-18-003713-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-003713-c","buyer":"Komunalne pidpryiemstvo \"Komunalnyk [32572536]","supplier":"TOV \"NAVCHALNYI KONSULTATSIINYI TSENTR \"EKSPERT [38990081]","amount":4450,"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-2276154/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276154/index.json"}