{"record":{"code":"UA-2276443","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Novohrad-Volynski SHliakhy» [03580179]","buyer":"DPS · podatkovyi borh","amount":4027833.75,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-22","2022-01-14","2022-01-25"],"id":"UA-2276443","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276443/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276443/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 39,062 UAH (state budget 30,196, local 8,866; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud; Pod for nerukh maino, inidminne inid zem di); for 90 days before that received 3 contracts for 4,027,834 UAH (2022-01-14…2022-01-25) from 2 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Novohrad-Volynski SHliakhy» [03580179]",null],["EDRPOU code","03580179",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 4,027,834",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2276443",null],["Reference","2022-02-22",null],["Reference","2022-01-14",null],["Reference","2022-01-25",null]],"summary":"for 2022-02-22 tax debt 39,062 UAH (state budget 30,196, local 8,866; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud; Pod for nerukh maino, inidminne inid zem di); for 90 days before that received 3 contracts for 4,027,834 UAH (2022-01-14…2022-01-25) from 2 buyers","entity":"2b17c81f"},"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":"2022-01-25","ref":"UA-2022-01-25-002425-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-002425-a","buyer":"Baranivska miska rada [04344386]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Novohrad-Volynski SHliakhy [03580179]","amount":47583,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-007152-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-007152-a","buyer":"Baranivska miska rada [04344386]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Novohrad-Volynski SHliakhy [03580179]","amount":29460.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2021-12-02-018829-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-02-018829-c","buyer":"KP \"Novohrad-Volynskzhytloservis [36229211]","supplier":"TOV \"Novohrad-Volynski SHliakhy [03580179]","amount":3950790,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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/plan-late/UA-2333794/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2333794/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2597413/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2597413/index.json","record":"Findings · Procurement plan published 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