{"record":{"code":"UA-2276584","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"IAhotynske raionne spozhyvche tovarystvo [30441567]","buyer":"DPS · podatkovyi borh","amount":1084456,"currency":"UAH","records":34,"found":"2026-10-04","refs":["2022-02-22","2022-02-03","2022-02-17"],"id":"UA-2276584","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276584/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276584/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 63,029 UAH (state budget 63,029, local 0; SHtrafni sanktsii for porush.zakonod.pro patentuv.,norm rehul.obihu hotivky ta zastos.reiestratoriin u); for 90 days before that received 34 contracts for 1,084,456 UAH (2022-02-03…2022-02-17) from 6 buyers.","facts":[["Company / subject","IAhotynske raionne spozhyvche tovarystvo [30441567]",null],["EDRPOU code","30441567",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 1,084,456",null],["Records behind the indicator","34",null],["Found","4 October 2026",null],["Code","UA-2276584",null],["Reference","2022-02-22",null],["Reference","2022-02-03",null],["Reference","2022-02-17",null]],"summary":"for 2022-02-22 tax debt 63,029 UAH (state budget 63,029, local 0; SHtrafni sanktsii for porush.zakonod.pro patentuv.,norm rehul.obihu hotivky ta zastos.reiestratoriin u); for 90 days before that received 34 contracts for 1,084,456 UAH (2022-02-03…2022-02-17) from 6 buyers","entity":"b101c198"},"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":"2022-02-04","ref":"UA-2022-02-04-002804-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002804-a","buyer":"Opornyi zaklad osvity \"IAhotynskyi navchalno-vykhovnyi kompleks \"Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121]","supplier":"IAhotynske raionne spozhyvche tovarystvo [30441567]","amount":49820,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-014220-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-014220-b","buyer":"Opornyi zaklad osvity \"IAhotynskyi navchalno-vykhovnyi kompleks \"Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121]","supplier":"IAhotynske raionne spozhyvche tovarystvo [30441567]","amount":37632,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-002817-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002817-a","buyer":"Opornyi zaklad osvity \"IAhotynskyi navchalno-vykhovnyi kompleks \"Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121]","supplier":"IAhotynske raionne spozhyvche tovarystvo [30441567]","amount":23200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-002822-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002822-a","buyer":"Opornyi zaklad osvity \"IAhotynskyi navchalno-vykhovnyi kompleks \"Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121]","supplier":"IAhotynske raionne spozhyvche tovarystvo [30441567]","amount":48100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-003285-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-003285-c","buyer":"Opornyi zaklad osvity \"IAhotynskyi navchalno-vykhovnyi kompleks \"Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121]","supplier":"IAhotynske raionne spozhyvche tovarystvo [30441567]","amount":1140,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-002827-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002827-a","buyer":"Opornyi zaklad osvity \"IAhotynskyi navchalno-vykhovnyi kompleks \"Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121]","supplier":"IAhotynske raionne spozhyvche tovarystvo [30441567]","amount":2220,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-014309-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-014309-b","buyer":"Opornyi zaklad osvity \"IAhotynskyi navchalno-vykhovnyi kompleks \"Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121]","supplier":"IAhotynske raionne spozhyvche tovarystvo [30441567]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-002832-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002832-a","buyer":"Opornyi zaklad osvity \"IAhotynskyi navchalno-vykhovnyi kompleks \"Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121]","supplier":"IAhotynske raionne spozhyvche tovarystvo [30441567]","amount":14200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-003294-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-003294-c","buyer":"Opornyi zaklad osvity \"IAhotynskyi navchalno-vykhovnyi kompleks \"Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121]","supplier":"IAhotynske raionne spozhyvche tovarystvo [30441567]","amount":3276,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-002839-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002839-a","buyer":"Opornyi zaklad osvity \"IAhotynskyi navchalno-vykhovnyi kompleks \"Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121]","supplier":"IAhotynske raionne spozhyvche tovarystvo [30441567]","amount":12250,"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/split/UA-1531278/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1531278/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276584/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276584/index.json"}