{"record":{"code":"UA-2276507","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Ukr petrol [41579579]","buyer":"DPS · podatkovyi borh","amount":962877,"currency":"UAH","records":21,"found":"2026-10-04","refs":["2022-02-22","2022-01-06"],"id":"UA-2276507","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276507/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276507/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 12,857,656 UAH (state budget 8,370,339, local 4,487,317; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Admin.shtrafy ta shtrafni sanktsii for porushennia); for 90 days before that received 21 contracts for 962,877 UAH (2022-01-06…2022-02-22) from 20 buyers.","facts":[["Company / subject","Ukr petrol [41579579]",null],["EDRPOU code","41579579",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 962,877",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","UA-2276507",null],["Reference","2022-02-22",null],["Reference","2022-01-06",null]],"summary":"for 2022-02-22 tax debt 12,857,656 UAH (state budget 8,370,339, local 4,487,317; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Admin.shtrafy ta shtrafni sanktsii for porushennia); for 90 days before that received 21 contracts for 962,877 UAH (2022-01-06…2022-02-22) from 20 buyers","entity":"361d9804"},"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":"2022-02-07","ref":"UA-2022-02-07-001569-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-001569-c","buyer":"TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) VOLODYMYR - VOLYNSKOHO RAIONU [20130650]","supplier":"TzOV \"Palyvno-torhova firma \"Ukr-Petrol [41579579]","amount":8216,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-008111-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-008111-b","buyer":"Komunalna biudzhetna ustanova \"CHernivetska miska riatuvalna sluzhba na vodi [36430147]","supplier":"TOV \"Palyvno-torhova firma \"Ukr-Petrol [41579579]","amount":7904,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-03-003060-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-003060-c","buyer":"Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad \"CHernivetskyi profesiinyi litsei zaliznychnoho transportu [05537975]","supplier":"TOV \"PTF \"Ukr-Petrol [41579579]","amount":6080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-001726-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-001726-a","buyer":"Berdychivska muzychna shkola [20402901]","supplier":"TOV \"Palyvno-torhova firma \"Ukr-Petrol [41579579]","amount":4130,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-005533-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-005533-c","title":"Benzyn A-95, dyzpalyvo","buyer":"VIDDIL KULTURY, TURYZMU TA OKHORONY KULTURNOI SPADSHCHYNY LIUBOMLSKOI MISKOI RADY [42025918]","supplier":"TOV \"Palyvno - torhova firma \"Ukr-Petrol [41579579]","amount":9240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-03-004365-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-004365-b","buyer":"HUMANITARNYI VIDDIL VYKONAVCHOHO KOMITETU OVADNIVSKOI SILSKOI RADY [44450000]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''PALYVNO-TORHOVA FIRMA''UKR-PETROL [41579579]","amount":24510,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-005239-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-005239-b","buyer":"DUBRYNYTSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [04351179]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''PALYVNO-TORHOVA FIRMA''UKR-PETROL [41579579]","amount":31600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-008499-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-008499-b","buyer":"Remontne zhytlovo-komunalne pidpryiemstvo № 1 [30653356]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''PALYVNO-TORHOVA FIRMA''UKR-PETROL [41579579]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-001849-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-001849-c","buyer":"DERZHAVNA USTANOVA \"MANEVYTSKA VYPRAVNA KOLONIIA (№42) [08562660]","supplier":"TzOV \"Palyvno-torhova firma \"Ukr-Petrol [41579579]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-25-000704-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-000704-c","buyer":"CHeremskyi pryrodnyi zapovidnyk [31820241]","supplier":"Ukr petrol [41579579]","amount":40000,"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-2276507/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276507/index.json"}