{"record":{"code":"UA-2276469","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «IUST» [30439872]","buyer":"DPS · podatkovyi borh","amount":96247.98,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-22","2022-01-21","2022-02-18"],"id":"UA-2276469","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276469/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276469/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,100,000 UAH (state budget 1,100,000, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 96,248 UAH (2022-01-21…2022-02-18) from 3 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «IUST» [30439872]",null],["EDRPOU code","30439872",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 96,248",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2276469",null],["Reference","2022-02-22",null],["Reference","2022-01-21",null],["Reference","2022-02-18",null]],"summary":"for 2022-02-22 tax debt 1,100,000 UAH (state budget 1,100,000, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 96,248 UAH (2022-01-21…2022-02-18) from 3 buyers","entity":"bb8e6513"},"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-2022-02-22-002218-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-002218-b","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva [34966254]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «IUST [30439872]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-15-000295-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-000295-c","title":"Znaky dorozhni","buyer":"Talalaivska silska rada [04415258]","supplier":"TOV \"IUST [30439872]","amount":43173,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-24-003225-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-003225-c","buyer":"KP \"Kyivtransparkservis [35210739]","supplier":"TOV \"IUST [30439872]","amount":3574.98,"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-2276469/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276469/index.json"}