{"record":{"code":"UA-2276401","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TSyfrova Ukraina\" [36691402]","buyer":"DPS · podatkovyi borh","amount":80050,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-22","2022-02-15","2022-02-18"],"id":"UA-2276401","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276401/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276401/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 26,537 UAH (state budget 0, local 26,537; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 80,050 UAH (2022-02-15…2022-02-18) from 3 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"TSyfrova Ukraina\" [36691402]",null],["EDRPOU code","36691402",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 80,050",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2276401",null],["Reference","2022-02-22",null],["Reference","2022-02-15",null],["Reference","2022-02-18",null]],"summary":"for 2022-02-22 tax debt 26,537 UAH (state budget 0, local 26,537; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 80,050 UAH (2022-02-15…2022-02-18) from 3 buyers","entity":"440d5ac6"},"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":"2022-02-18","ref":"UA-2022-02-18-003622-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-003622-b","buyer":"Natsionalnyi istoryko-etnohrafichnyi zapovidnyk \"Pereiaslav [02219369]","supplier":"TOV \"TSyfrova Ukraina [36691402]","amount":28800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-000608-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-000608-c","buyer":"Derzhavnyi arkhiv Kyivskoi oblasti [03494333]","supplier":"TOV\"TSyfrova Ukraina [36691402]","amount":15250,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-004357-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-004357-a","buyer":"Muzei istorii mista Kyieva [05534195]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TSyfrova Ukraina [36691402]","amount":36000,"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-2276401/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276401/index.json"}