{"record":{"code":"UA-2276208","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TzOV \"Okhoronna kompaniia \"AVIOR\"\" [44182311]","buyer":"DPS · podatkovyi borh","amount":740000,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2022-02-22","2022-02-01"],"id":"UA-2276208","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276208/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276208/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,300 UAH (state budget 0, local 2,300; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 14 contracts for 740,000 UAH (2022-02-01…2022-02-22) from 14 buyers.","facts":[["Company / subject","TzOV \"Okhoronna kompaniia \"AVIOR\"\" [44182311]",null],["EDRPOU code","44182311",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 740,000",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-2276208",null],["Reference","2022-02-22",null],["Reference","2022-02-01",null]],"summary":"for 2022-02-22 tax debt 2,300 UAH (state budget 0, local 2,300; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 14 contracts for 740,000 UAH (2022-02-01…2022-02-22) from 14 buyers","entity":"d6294077"},"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":"2022-02-22","ref":"UA-2022-02-22-010704-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-010704-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZDOLBUNIVSKE\" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNA KOMPANIIA \"AVIOR [44182311]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-09-003226-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-003226-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «ZDOLBUNIVSKA TSENTRALNA MISKA LIKARNIA» ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBL… [02000105]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNA KOMPANIIA \"AVIOR [44182311]","amount":164000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-012165-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-012165-b","buyer":"ZDOLBUNIVSKA ZAHALNOOSVITNIA SHKOLA I - III STUPENIV № 5 ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [22564074]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNA KOMPANIIA \"AVIOR [44182311]","amount":44000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-000436-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-000436-a","buyer":"ZDOLBUNIVSKYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №3 «LADONKY» ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [22580222]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNA KOMPANIIA \"AVIOR [44182311]","amount":44000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-003594-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-003594-b","buyer":"ZDOLBUNIVSKA POCHATKOVA SHKOLA №7 ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [22565043]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNA KOMPANIIA \"AVIOR [44182311]","amount":44000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-015187-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-015187-b","buyer":"ZDOLBUNIVSKA ZAHALNOOSVITNIA SHKOLA I - III STUPENIV № 4 ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [22580204]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNA KOMPANIIA \"AVIOR [44182311]","amount":44000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-17-014095-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-014095-b","buyer":"Zdolbunivskyi zaklad doshkilnoi osvity (iasla-sadok) №2 \"Dzvinochok\" Zdolbunivskoi miskoi rady Rivnenskoi oblasti [22564795]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNA KOMPANIIA \"AVIOR [44182311]","amount":44000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-18-000932-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000932-b","buyer":"Zdolbunivskyi zaklad doshkilnoi osvity (iasla-sadok) \"Hrailyk\" Zdolbunivskoi miskoi rady Rivnenskoi oblasti [22565493]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNA KOMPANIIA \"AVIOR [44182311]","amount":44000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-007290-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-007290-b","buyer":"Zdolbunivskyi zaklad doshkilnoi osvity (iasla-sadok) №5 \"Usmishka\" Zdolbunivskoi miskoi rady  Rivnenskoi oblasti [22565429]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OKHORONNA KOMPANIIA \"AVIOR» (TOV «OK \"AVIOR») [44182311]","amount":44000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-002541-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-002541-a","buyer":"Zdolbunivska  zahalnoosvitnia shkola I-III stupeniv № 6 Zdolbunivskoi miskoi rady Rivnenskoi oblasti [22564051]","supplier":"TzOV \"Okhoronna kompaniia \"AVIOR [44182311]","amount":44000,"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-2276208/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276208/index.json"}