{"record":{"code":"UA-2276608","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"tovarystvo z obmezhenoiu vidpovidalnistiu (TOV) \"ValAn\" [31388300]","buyer":"DPS · podatkovyi borh","amount":804951.76,"currency":"UAH","records":62,"found":"2026-10-04","refs":["2022-02-22","2022-01-04","2022-02-18"],"id":"UA-2276608","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276608/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276608/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 508 UAH (state budget 0, local 508; Receipts inid rozmishchennia inidkhodiin at spetsialno inidvedenykh dlia tsoho mistsiakh chy for obiiektakh, krim ro); for 90 days before that received 62 contracts for 804,952 UAH (2022-01-04…2022-02-18) from 60 buyers.","facts":[["Company / subject","tovarystvo z obmezhenoiu vidpovidalnistiu (TOV) \"ValAn\" [31388300]",null],["EDRPOU code","31388300",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 804,952",null],["Records behind the indicator","62",null],["Found","4 October 2026",null],["Code","UA-2276608",null],["Reference","2022-02-22",null],["Reference","2022-01-04",null],["Reference","2022-02-18",null]],"summary":"for 2022-02-22 tax debt 508 UAH (state budget 0, local 508; Receipts inid rozmishchennia inidkhodiin at spetsialno inidvedenykh dlia tsoho mistsiakh chy for obiiektakh, krim ro); for 90 days before that received 62 contracts for 804,952 UAH (2022-01-04…2022-02-18) from 60 buyers","entity":"8f189cae"},"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":"2022-01-19","ref":"UA-2022-01-19-002729-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002729-a","buyer":"Mykolaivskyi oblasnyi instytut pisliadyplomnoi pedahohichnoi osvity [31193118]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VALAN [31388300]","amount":13639.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-006620-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-006620-a","buyer":"ZAKLAD DOSHKILNOI OSVITY № 87 M.MYKOLAIEVA [24780617]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VALAN [31388300]","amount":4983,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-19-002971-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002971-c","buyer":"KNP MMR TSPMSD№4 [32884395]","supplier":"TOV VALAN [31388300]","amount":35955.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-001109-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001109-b","buyer":"Komunalne nekomertsiine pidpryiemstvo Mykolaivskoi miskoi rady \"TSentr pervynnoi medyko-sanitarnoi dopomohy №3 [30083840]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VALAN\" (TOV \"VALAN\") [31388300]","amount":6754.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-18-010844-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-010844-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY \"MISKA STOMATOLOHICHNA POLIKLINIKA [05483210]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VALAN [31388300]","amount":2286.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-003615-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-003615-a","buyer":"KOMUNALNYI ZAKLAD \"TSENTR FINANSOVO-STATYSTYCHNOHO MONITORYNHU, MATERIALNO-TEKHNICHNOHO TA INFORMATSIINOHO ZABEZPECHENN… [33188639]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VALAN [31388300]","amount":5975.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-000861-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000861-b","buyer":"Mykolaivskyi politekhnichnyi fakhovyi koledzh [20915954]","supplier":"TOV \"Valan [31388300]","amount":28577.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-18-001798-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-001798-a","buyer":"HU Derzhprodspozhyvsluzhby v Mykolaivskii oblasti [40327023]","supplier":"TOV \"ValAn [31388300]","amount":1915.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-14-002086-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002086-a","buyer":"UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY V MYKOLAIVSKII OBLASTI [41318030]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VALAN [31388300]","amount":3377.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-18-000367-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000367-c","buyer":"Upravlinnia okhorony zdorov' ia  Mykolaivskoi miskoi rady [02012415]","supplier":"Tovarystvo z obmezhenoiu vydpovydalnystiu \"Valan [31388300]","amount":6857,"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-2276608/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276608/index.json"}