{"record":{"code":"UA-2276420","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelno Torhivelna Kompaniia Lider Bud»  [43174837]","buyer":"DPS · podatkovyi borh","amount":53293.68,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-02-22","2022-02-04"],"id":"UA-2276420","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276420/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276420/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 119,856 UAH (state budget 119,856, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 6 contracts for 53,294 UAH (2022-02-04…2022-02-04) from 1 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelno Torhivelna Kompaniia Lider Bud»  [43174837]",null],["EDRPOU code","43174837",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 53,294",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2276420",null],["Reference","2022-02-22",null],["Reference","2022-02-04",null]],"summary":"for 2022-02-22 tax debt 119,856 UAH (state budget 119,856, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 6 contracts for 53,294 UAH (2022-02-04…2022-02-04) from 1 buyers","entity":"a8b0ecba"},"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":"2022-02-04","ref":"UA-2022-02-05-000421-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-05-000421-b","buyer":"Odeskyi derzhavnyi ahrarnyi universytet [00493008]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelno Torhivelna Kompaniia Lider Bud [43174837]","amount":17367.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-05-000431-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-05-000431-b","buyer":"Odeskyi derzhavnyi ahrarnyi universytet [00493008]","supplier":"TOV «Budivelno Torhivelna Kompaniia Lider Bud [43174837]","amount":3512.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-05-000683-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-05-000683-b","buyer":"Odeskyi derzhavnyi ahrarnyi universytet [00493008]","supplier":"TOV «Budivelno Torhivelna Kompaniia Lider Bud [43174837]","amount":19865.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-05-000689-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-05-000689-b","buyer":"Odeskyi derzhavnyi ahrarnyi universytet [00493008]","supplier":"TOV «Budivelno Torhivelna Kompaniia Lider Bud [43174837]","amount":1170,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-05-000691-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-05-000691-b","buyer":"Odeskyi derzhavnyi ahrarnyi universytet [00493008]","supplier":"TOV «Budivelno Torhivelna Kompaniia Lider Bud [43174837]","amount":4716,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-05-000696-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-05-000696-b","buyer":"Odeskyi derzhavnyi ahrarnyi universytet [00493008]","supplier":"TOV «Budivelno Torhivelna Kompaniia Lider Bud [43174837]","amount":6662.52,"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-2276420/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276420/index.json"}