{"record":{"code":"UA-2276318","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dnipro\" [32570586]","buyer":"DPS · podatkovyi borh","amount":19172.58,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-22","2022-01-11"],"id":"UA-2276318","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276318/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276318/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2 UAH (state budget 0, local 2; 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 5 contracts for 19,173 UAH (2022-01-11…2022-02-22) from 3 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dnipro\" [32570586]",null],["EDRPOU code","32570586",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 19,173",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2276318",null],["Reference","2022-02-22",null],["Reference","2022-01-11",null]],"summary":"for 2022-02-22 tax debt 2 UAH (state budget 0, local 2; 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 5 contracts for 19,173 UAH (2022-01-11…2022-02-22) from 3 buyers","entity":"46e7bc8c"},"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-2022-02-23-003132-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-003132-c","buyer":"VOLYNSKA OBLASNA FILARMONIIA [02225239]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"DNIPRO [32570586]","amount":1493.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-23-003159-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-003159-c","buyer":"VOLYNSKA OBLASNA FILARMONIIA [02225239]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"DNIPRO [32570586]","amount":43.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-11-006108-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-006108-b","buyer":"Torchynskyi profesiinyi litsei [02540025]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPRO [32570586]","amount":11534.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-03-006271-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-006271-b","buyer":"Torchynskyi profesiinyi litsei [02540025]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPRO [32570586]","amount":2271.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-11-003470-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-003470-a","buyer":"LUTSKYI SPETSIALIZOVANYI KOMBINAT KOMUNALNO-POBUTOVOHO OBSLUHOVUVANNIA [03339041]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dnipro [32570586]","amount":3830.4,"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-2276318/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276318/index.json"}