{"record":{"code":"UA-2276355","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Odeskyi khlibzavod №4\" [43370789]","buyer":"DPS · podatkovyi borh","amount":3758334.31,"currency":"UAH","records":37,"found":"2026-10-04","refs":["2022-02-22","2022-01-05"],"id":"UA-2276355","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276355/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276355/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,275 UAH (state budget 3,275, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 37 contracts for 3,758,334 UAH (2022-01-05…2022-02-22) from 34 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Odeskyi khlibzavod №4\" [43370789]",null],["EDRPOU code","43370789",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 3,758,334",null],["Records behind the indicator","37",null],["Found","4 October 2026",null],["Code","UA-2276355",null],["Reference","2022-02-22",null],["Reference","2022-01-05",null]],"summary":"for 2022-02-22 tax debt 3,275 UAH (state budget 3,275, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 37 contracts for 3,758,334 UAH (2022-01-05…2022-02-22) from 34 buyers","entity":"495c4dfb"},"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":"2022-01-27","ref":"UA-2022-01-27-002149-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-002149-c","buyer":"Maiakivskyi navchalno-vykhovnyi kompleks \"Zaklad zahalnoi serednoi osvity I-III stupeniv - zaklad doshkilnoi osvity\" Ma… [43153403]","supplier":"TOV \"ODESKYI KHLIBZAVOD №4 [43370789]","amount":28365.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-003011-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-003011-a","buyer":"ZDO \"Dzhereltse\" Maiakivskoi S/R [33579148]","supplier":"TOV \"ODESKYI KHLIBZAVOD №4 [43370789]","amount":28995,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-003246-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-003246-c","buyer":"Nadlymanskyi zaklad doshkilnoi osvity \"IAhidka\" Maiakivskoi silskoi rady [39100334]","supplier":"TOV \"ODESKYI KHLIBZAVOD №4 [43370789]","amount":15072,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2021-12-20-019783-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-019783-c","buyer":"Petrovirivska silska rada SHyriaivskoho raionu Odeskoi oblasti [04379031]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ODESKYI KHLIBOZAVOD №4 [43370789]","amount":114604.35,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-12-001775-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-001775-a","buyer":"Upravlinnia osvity, kultury, sim'i Dachnenskoi silskoi rady [43922448]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ODESKYI KHLIBOZAVOD №4 [43370789]","amount":103848,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-04-000162-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000162-a","buyer":"Upravlinnia osvity, molodi, sportu ta kultury, okhorony zdorov'ia ta sotsialnoi  polityky vykonavchoho komitetu Bereziv… [42140037]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ODESKYI KHLIBOZAVOD №4 [43370789]","amount":116492.85,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2021-12-22-004540-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-004540-a","buyer":"Viddil osvity, kultury, sportu ta molodizhnoi polityky Velykodolynskoi selyshchnoi rady Odeskoho raionu Odeskoi oblasti [43991548]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ODESKYI KHLIBOZAVOD №4 [43370789]","amount":184800,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-005322-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-005322-c","buyer":"ZDO\"Olenka\" Maiakivskoi silskoi rady [37260729]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Odeskyi khlibzavod №4 [43370789]","amount":20070,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2021-12-16-019352-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-019352-c","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OVIDIOPOLSKOI SELYSHCHNOI RADY [44118485]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ODESKYI KHLIBOZAVOD №4 [43370789]","amount":150000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-17-000724-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000724-a","buyer":"Molozkyi ZZSO Molohivskoi silskoi rady [24774321]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ODESKYI KHLIBOZAVOD №4 [43370789]","amount":25000,"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-2276355/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276355/index.json"}