{"record":{"code":"UA-2276297","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Aist\" [24539643]","buyer":"DPS · podatkovyi borh","amount":301550,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-02-22","2022-01-26"],"id":"UA-2276297","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276297/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276297/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 623 UAH (state budget 0, local 623; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 6 contracts for 301,550 UAH (2022-01-26…2022-02-22) from 5 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Aist\" [24539643]",null],["EDRPOU code","24539643",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 301,550",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2276297",null],["Reference","2022-02-22",null],["Reference","2022-01-26",null]],"summary":"for 2022-02-22 tax debt 623 UAH (state budget 0, local 623; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 6 contracts for 301,550 UAH (2022-01-26…2022-02-22) from 5 buyers","entity":"0624462c"},"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-2022-02-22-010251-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-010251-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" STAROMAIAKIVSKOI SILSKOI RADY [44350475]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \" AIST [24539643]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-08-005799-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-005799-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DZHERELO MAIAK [40234264]","supplier":"TOV \"AIST [24539643]","amount":100000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-18-002214-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-002214-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"ODESKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTO… [32018511]","supplier":"TOV \"Aist [24539643]","amount":164950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-11-002379-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-002379-a","buyer":"Petrovirivska silska rada Berezivskoho raionu Odeskoi oblasti [04379031]","supplier":"TOV \"AIST [24539643]","amount":4200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-005539-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-005539-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" STAROMAIAKIVSKOI SILSKOI RADY [44350475]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \" AIST [24539643]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-27-002362-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-002362-b","buyer":"Ananivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy  Ananivskoi miskoi rady [38407591]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Aist [24539643]","amount":2400,"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-2276297/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276297/index.json"}