{"record":{"code":"UA-2262659","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INFRA-BUD\" [43214696]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia №3\"Zaporizkoi Miskoi Rady [05498654]","amount":702869.2183333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-06-13","2020-11-10"],"id":"UA-2262659","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262659/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262659/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,217,215 UAH (2024-06-13…2024-06-13), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INFRA-BUD\" [43214696]",null],["EDRPOU code","43214696",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia №3\"Zaporizkoi Miskoi Rady [05498654]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 702,869",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262659",null],["Reference","2024-06-13",null],["Reference","2020-11-10",null]],"summary":"1 contracts “with VAT” for 4,217,215 UAH (2024-06-13…2024-06-13), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"e188b95d"},"about":"The supplier is on the list of VAT payers with grounds for deregistration. 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":"2024-06-13","ref":"UA-2024-05-13-006320-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-05-13-006320-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia №3\"Zaporizkoi Miskoi Rady [05498654]","amount":4217215.31,"currency":"UAH","more":"procedure: aboveThreshold"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier with grounds for VAT deregistration","about":"The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. 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