{"record":{"code":"UA-2262669","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ADVENTUM BUD\" [40537171]","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":259456.655,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-21","2020-09-30"],"id":"UA-2262669","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262669/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262669/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,556,740 UAH (2025-07-21…2025-07-21), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"ADVENTUM BUD\" [40537171]",null],["EDRPOU code","40537171",null],["Buyer","Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 259,457",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262669",null],["Reference","2025-07-21",null],["Reference","2020-09-30",null]],"summary":"1 contracts “with VAT” for 1,556,740 UAH (2025-07-21…2025-07-21), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"4005a63f"},"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":"2025-07-21","ref":"UA-2025-06-26-007742-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-06-26-007742-a","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":1556739.93,"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. An indicator is a reason to check, not a decision of a public authority.","findings":2375,"new_today":0,"on_pages":2373,"full_list":["https://worldwide-corruption.com/database/data/ua-vat-ghost-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/","json":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262669/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262669/index.json"}