{"record":{"code":"UA-2276328","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KAPREMONT\" [43164263]","buyer":"DPS · podatkovyi borh","amount":3998355.08,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-22","2022-01-12","2022-02-21"],"id":"UA-2276328","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276328/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276328/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 73,490 UAH (state budget 0, local 73,490; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 5 contracts for 3,998,355 UAH (2022-01-12…2022-02-21) from 5 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KAPREMONT\" [43164263]",null],["EDRPOU code","43164263",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 3,998,355",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2276328",null],["Reference","2022-02-22",null],["Reference","2022-01-12",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 73,490 UAH (state budget 0, local 73,490; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 5 contracts for 3,998,355 UAH (2022-01-12…2022-02-21) from 5 buyers","entity":"87b898e6"},"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":"2022-02-21","ref":"UA-2022-02-15-009481-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-009481-b","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Poltavskii oblasti [13967927]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KAPREMONT [43164263]","amount":266519.7,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-01-19-008920-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-008920-a","buyer":"Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad \"Poltavskyi profesiinyi litsei transportu [02546708]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KAPREMONT [43164263]","amount":2459479.92,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-18-001578-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-001578-b","buyer":"Viddil kultury ta turyzmu Dykanskoi selyshchnoi rady [44017610]","supplier":"TOV \"Kapremont [43164263]","amount":106916.95,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-12-002347-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-002347-c","buyer":"Vykonavchyi komitet Dykanskoi selyshchnoi rady [04383133]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KAPREMONT [43164263]","amount":250277.88,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-05-004823-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-004823-c","buyer":"Viddil osvity, sim'i, molodi ta sportu Dykanskoi selyshchnoi rady [44127746]","supplier":"TOV \"KAPREMONT [43164263]","amount":1317252,"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-2276328/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276328/index.json"}