{"record":{"code":"UA-2276459","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Terno-hraf» [24635074]","buyer":"DPS · podatkovyi borh","amount":389554.8,"currency":"UAH","records":30,"found":"2026-10-04","refs":["2022-02-22","2021-12-10"],"id":"UA-2276459","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276459/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276459/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 95,528 UAH (state budget 95,528, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 30 contracts for 389,555 UAH (2021-12-10…2022-02-22) from 25 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Terno-hraf» [24635074]",null],["EDRPOU code","24635074",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 389,555",null],["Records behind the indicator","30",null],["Found","4 October 2026",null],["Code","UA-2276459",null],["Reference","2022-02-22",null],["Reference","2021-12-10",null]],"summary":"for 2022-02-22 tax debt 95,528 UAH (state budget 95,528, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 30 contracts for 389,555 UAH (2021-12-10…2022-02-22) from 25 buyers","entity":"df484521"},"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":"2022-02-15","ref":"UA-2022-02-01-004713-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-004713-c","buyer":"Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady \"Kyivskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy ta … [34002938]","supplier":"TOV \"TERNO-HRAF [24635074]","amount":26890.2,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-001322-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-001322-a","buyer":"Koropetska selyshchna rada [04396242]","supplier":"TzOV \"Terno-hraf [24635074]","amount":1812,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-01-13-005592-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-005592-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasnyi klinichnyi zaklad z nadannia psykhiatrychnoi dopomohy\" Zaporizkoi oblas… [05498909]","supplier":"TOV \"TERNO-HRAF [24635074]","amount":20304,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-01-25-014559-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-014559-b","buyer":"REHIONALNYI SERVISNYI TSENTR HSTS MVS V RIVNENSKII OBLASTI (FILIIA HSTS MVS) [43611870]","supplier":"TOV \"TERNO-HRAF [24635074]","amount":5544,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-005687-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-005687-b","buyer":"HUNP v Ternopilskii oblasti [40108720]","supplier":"Tovarystvo z Obmezhenoiu Vidpovidalnistiu \"Terno-hraf [24635074]","amount":49644,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-012329-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-012329-b","title":"Reiestratsiini zhurnaly","buyer":"SLUZHBA AVTOMOBILNYKH DORIH U TERNOPILSKII OBLASTI [25887079]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Terno-hraf [24635074]","amount":2790,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-01-17-000228-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000228-b","buyer":"KNP Trostianetskyi RTS PMSD [36892237]","supplier":"TOV \"TERNO-HRAF [24635074]","amount":12463.2,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-002383-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-002383-b","buyer":"KOMUNALNYI ZAKLAD \"SHKOLA MYSTETSTV\" BAIKOVETSKOI SILSKOI RADY [43560418]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERNO-HRAF [24635074]","amount":734.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-03-005578-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-005578-b","buyer":"KREMENETSKYI LISOTEKHNICHNYI KOLEDZH [00994006]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERNO-HRAF [24635074]","amount":945,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-04-005559-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-005559-b","buyer":"Komunalne pidpryiemstvo \"Misksvitlo\" Dniprovskoi miskoi rady [03341598]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERNO-HRAF [24635074]","amount":5514,"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-2276459/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276459/index.json"}