{"record":{"code":"UA-2276497","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Torhovyi Dom \"DNL Hrup\" [35395547]","buyer":"DPS · podatkovyi borh","amount":166239.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-22","2022-01-26"],"id":"UA-2276497","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276497/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276497/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 90 UAH (state budget 0, local 90; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 1 contracts for 166,240 UAH (2022-01-26…2022-01-26) from 1 buyers.","facts":[["Company / subject","Torhovyi Dom \"DNL Hrup\" [35395547]",null],["EDRPOU code","35395547",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 166,240",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2276497",null],["Reference","2022-02-22",null],["Reference","2022-01-26",null]],"summary":"for 2022-02-22 tax debt 90 UAH (state budget 0, local 90; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 1 contracts for 166,240 UAH (2022-01-26…2022-01-26) from 1 buyers","entity":"d14b92d3"},"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":"2022-01-26","ref":"UA-2021-12-20-001432-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-001432-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NAUKOVO-VYROBNYCHYI KOMPLEKS HAZOTURBOBUDUVANNIA \"ZORIA\" - \"MASHPROEKT [31821381]","supplier":"Torhovyi Dom \"DNL Hrup [35395547]","amount":166239.6,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2276497/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276497/index.json"}