{"record":{"code":"UA-2276446","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «PROEKSP» [40993694]","buyer":"DPS · podatkovyi borh","amount":82926,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2022-02-22","2022-01-26","2022-02-21"],"id":"UA-2276446","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276446/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276446/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 20,830 UAH (state budget 20,830, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 12 contracts for 82,926 UAH (2022-01-26…2022-02-21) from 9 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «PROEKSP» [40993694]",null],["EDRPOU code","40993694",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 82,926",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2276446",null],["Reference","2022-02-22",null],["Reference","2022-01-26",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 20,830 UAH (state budget 20,830, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 12 contracts for 82,926 UAH (2022-01-26…2022-02-21) from 9 buyers","entity":"8d0f0549"},"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-2022-02-21-001670-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-001670-a","buyer":"KOMUNALNA USTANOVA \"HIRSKYI MISKYI TSENTR FINANSOVO-HOSPODARSKOHO ZABEZPECHENNIA KOMUNALNYKH USTANOV TA ZAKLADIV OSVITY… [44337124]","supplier":"TOV \"PROEKSP [40993694]","amount":4272,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-21-014489-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-014489-b","buyer":"Perehinska selyshchna rada [04355119]","supplier":"TOV \"PROSPEKT [40993694]","amount":4272,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-22-011313-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-011313-b","buyer":"KOMUNALNA USTANOVA \"HIRSKYI MISKYI TSENTR FINANSOVO-HOSPODARSKOHO ZABEZPECHENNIA KOMUNALNYKH USTANOV TA ZAKLADIV OSVITY… [44337124]","supplier":"TOV \"PROEKSP [40993694]","amount":4272,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-24-001135-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-24-001135-c","buyer":"BOHORODCHANSKYI VZHREP [05393234]","supplier":"TOV \"PROEKSP [40993694]","amount":4272,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-24-004026-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-24-004026-a","buyer":"BOHORODCHANSKYI VZHREP [05393234]","supplier":"TOV \"PROEKSP [40993694]","amount":4272,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-17-017329-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-017329-b","buyer":"Hatnenska silska rada [04358508]","supplier":"TOV \"PROEKSP [40993694]","amount":8934,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-17-003192-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-003192-a","buyer":"Hatnenska silska rada [04358508]","supplier":"TOV \"PROEKSP [40993694]","amount":4272,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-002593-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-002593-b","buyer":"Oleshanska silska rada Ivano-Frankivskoho raionu  Ivano-Frankivskoi oblasti [04356946]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «PROEKSP [40993694]","amount":10104,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-09-003441-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-003441-b","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «PROEKSP [40993694]","amount":15558,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-14-011450-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-011450-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VOLODYMYR-VOLYNSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA [42631325]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKSP [40993694]","amount":7746,"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/court/UA-2280848/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280848/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276446/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276446/index.json"}