{"record":{"code":"UA-2276210","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TzOV \"POLISSIA MOTORS HRUP\" [37260006]","buyer":"DPS · podatkovyi borh","amount":3281144,"currency":"UAH","records":22,"found":"2026-10-04","refs":["2022-02-22","2022-01-05","2022-02-17"],"id":"UA-2276210","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276210/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276210/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 7,978 UAH (state budget 1,906, local 6,072; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Transportnyi podatok z iurydychnykh osib); for 90 days before that received 22 contracts for 3,281,144 UAH (2022-01-05…2022-02-17) from 16 buyers.","facts":[["Company / subject","TzOV \"POLISSIA MOTORS HRUP\" [37260006]",null],["EDRPOU code","37260006",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 3,281,144",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","UA-2276210",null],["Reference","2022-02-22",null],["Reference","2022-01-05",null],["Reference","2022-02-17",null]],"summary":"for 2022-02-22 tax debt 7,978 UAH (state budget 1,906, local 6,072; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Transportnyi podatok z iurydychnykh osib); for 90 days before that received 22 contracts for 3,281,144 UAH (2022-01-05…2022-02-17) from 16 buyers","entity":"80ded713"},"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":"2022-02-02","ref":"UA-2022-02-04-003035-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-003035-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" NOVOHUIVYNSKOI SELYSHCHNOI RADY [40953405]","supplier":"TOV  \"Polissia motors hrup [37260006]","amount":4414,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-04-003055-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-003055-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" NOVOHUIVYNSKOI SELYSHCHNOI RADY [40953405]","supplier":"TOV  \"Polissia motors hrup [37260006]","amount":4414,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-000346-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-000346-a","buyer":"Malynskyi fakhovyi koledzh [00993930]","supplier":"TOV\"POLISSIA MOTORS HRUP [37260006]","amount":1725,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-008756-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-008756-b","buyer":"Malynskyi fakhovyi koledzh [00993930]","supplier":"TOV\"POLISSIA MOTORS HRUP [37260006]","amount":8360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-02-01-011105-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-011105-b","buyer":"Derzhavna ustanova \"ZHytomyrska oblasna fitosanitarna laboratoriia [38499918]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLISSIA MOTORS HRUP [37260006]","amount":13458,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-02-03-001522-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-001522-a","buyer":"DP KOROSTENSKE LISOMYSLYVSKE HOSPODARSTVO [00991841]","supplier":"TOV POLISSIA MOTORS HRUP [37260006]","amount":544437,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-02-03-003704-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-003704-c","buyer":"DP KOROSTENSKE LISOMYSLYVSKE HOSPODARSTVO [00991841]","supplier":"TOV POLISSI MOTORS HRUP [37260006]","amount":544437,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-02-03-008075-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-008075-b","buyer":"DP KOROSTENSKE LISOMYSLYVSKE HOSPODARSTVO [00991841]","supplier":"TOV POLISSIA MOTORM HRUP [37260006]","amount":544437,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-005986-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-005986-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Olevskyi TSentr pervynnoi medychnoi dopomohy\" Olevskoi miskoi rady [38562298]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLISSIA MOTORS HRUP [37260006]","amount":4832,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-006441-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-006441-c","buyer":"Barashi silska rada [04347628]","supplier":"TOV \"Polissia motors hrup [37260006]","amount":5288,"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-2276210/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276210/index.json"}