{"record":{"code":"UA-2276197","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TzOV \"KOMPANIIA \"EUKARDA\" [40827986]","buyer":"DPS · podatkovyi borh","amount":3145673.25,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-22","2022-01-10","2022-01-28"],"id":"UA-2276197","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276197/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276197/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 143,899 UAH (state budget 0, local 143,899; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 4 contracts for 3,145,673 UAH (2022-01-10…2022-01-28) from 4 buyers.","facts":[["Company / subject","TzOV \"KOMPANIIA \"EUKARDA\" [40827986]",null],["EDRPOU code","40827986",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 3,145,673",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2276197",null],["Reference","2022-02-22",null],["Reference","2022-01-10",null],["Reference","2022-01-28",null]],"summary":"for 2022-02-22 tax debt 143,899 UAH (state budget 0, local 143,899; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 4 contracts for 3,145,673 UAH (2022-01-10…2022-01-28) from 4 buyers","entity":"487f2d48"},"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":"2022-01-28","ref":"UA-2022-01-14-001449-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001449-c","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v KHmelnytskii oblasti [21318350]","supplier":"TOV \"Kompaniia \"Eskadra [40827986]","amount":68000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2021-12-23-012144-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-23-012144-c","buyer":"Zahalnoosvitnia shkola I-III stupeniv №1 m .Slavuty KHmelnytskoi oblasti [26514222]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA \"ESKADRA [40827986]","amount":1223625,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-30-010016-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-010016-c","buyer":"SLAVUTSKA HIMNAZIIA №3 SLAVUTSKOI MISKOI RADY [26496518]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA \"ESKADRA [40827986]","amount":975000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-28-004241-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-004241-b","buyer":"Krupetska silska rada [04405030]","supplier":"TzOV \"KOMPANIIA \"ESKARDA [40827986]","amount":1224000,"currency":"UAH","more":"procedure: negotiation.quick"}],"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-2276197/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276197/index.json"}