{"record":{"code":"UA-2276610","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"filiia Luhanska dyrektsiia AT\"Ukrposhta\" [21560045]","buyer":"DPS · podatkovyi borh","amount":118040951.88,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2022-02-22","2021-12-01"],"id":"UA-2276610","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276610/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276610/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,361 UAH (state budget 848, local 513; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Ekolohich p-tok,iakyi spravliaiet for vykyd v); for 90 days before that received 527 contracts for 118,040,952 UAH (2021-12-01…2022-02-22) from 350 buyers.","facts":[["Company / subject","filiia Luhanska dyrektsiia AT\"Ukrposhta\" [21560045]",null],["EDRPOU code","21560045",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 118,040,952",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2276610",null],["Reference","2022-02-22",null],["Reference","2021-12-01",null]],"summary":"for 2022-02-22 tax debt 1,361 UAH (state budget 848, local 513; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Ekolohich p-tok,iakyi spravliaiet for vykyd v); for 90 days before that received 527 contracts for 118,040,952 UAH (2021-12-01…2022-02-22) from 350 buyers","entity":"6726dcc5"},"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":"2022-01-05","ref":"UA-2022-01-05-001502-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-001502-c","buyer":"MISKE KOMUNALNE PIDPRYIEMSTVO \"VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":41500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2021-12-21-009212-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-009212-b","buyer":"DP \"UKRMETRTESTSTANDART [02568182]","supplier":"AT \"UKRPOSHTA [21560045]","amount":325000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-002002-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-002002-c","buyer":"Komunalne pidpryiemstvo \"Oblvodokanal\" Zaporizkoi oblasnoi rady [03327115]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-002079-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-002079-c","buyer":"Komunalne pidpryiemstvo \"Oblvodokanal\" Zaporizkoi oblasnoi rady [03327115]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-002369-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-002369-c","buyer":"Zaporizke komunalne pidpryiemstvo miskoho elektrotransportu \"Zaporizhelektrotrans [03328379]","supplier":"AKTSIONERNE TOVARYSTVO «UKRPOSHTA [21560045]","amount":39000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-003774-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-003774-c","buyer":"Komunalnyi zaklad \"Sportyvnyi kombinat \"Prometei\" Kam'ianskoi miskoi rady [30740396]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":2005,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-004391-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004391-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DIIA [43395033]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":29000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000046-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000046-b","buyer":"UKP \"Komunalnyk [03366285]","supplier":"AT \"UKRPOSHTA [21560045]","amount":35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-002115-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-002115-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNI INFORMATSIINI SYSTEMY [39787008]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000534-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000534-c","buyer":"TOV Zaporizhzhiaelektropostachannia [42093239]","supplier":"AT \"UKRPOSHTA [21560045]","amount":48992,"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/stack/UA-2776375/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776375/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24083/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24083/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276610/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276610/index.json"}