{"record":{"code":"UA-2262677","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ARKA - STROI\" [40234270]","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]","amount":13752156.635,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2024-04-04","2026-08-26","2021-06-14"],"id":"UA-2262677","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262677/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262677/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 11 contracts “with VAT” for 82,512,940 UAH (2024-04-04…2026-08-26), while the VAT payer registration was cancelled 2021-06-14 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"ARKA - STROI\" [40234270]",null],["EDRPOU code","40234270",null],["Buyer","AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,752,157",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-2262677",null],["Reference","2024-04-04",null],["Reference","2026-08-26",null],["Reference","2021-06-14",null]],"summary":"11 contracts “with VAT” for 82,512,940 UAH (2024-04-04…2026-08-26), while the VAT payer registration was cancelled 2021-06-14 (nadannia deklaratsii pro inidsutnist postavok)","entity":"5c9483fc"},"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":"2026-08-27","ref":"UA-2026-08-27-003421-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-27-003421-a","title":"Provedennia kapitalnoho remontu u viddilenni za adresoiu Odeska obl., m. Tatarbunary, vul. TSentralna, 25 (ID tendera na \"tender.privatbank.ua\": PB-2026-07-14-3071110) (Zvit pro ukladennia dohovoru)","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":3856465.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-06-15","ref":"UA-2026-06-15-011021-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-15-011021-a","title":"Provedennia kapitalnoho remontu za adresoiu: 21018, Vinnytska obl., m. Vinnytsia, vul. Pyrohova, 29 (ID tendera na \"tender.privatbank.ua\": PB-2026-04-20-3069087) (Zvit pro ukladennia dohovoru)","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":9289140,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-04-29","ref":"UA-2026-04-29-002104-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-29-002104-a","title":"Vykonannia remontno-budivelnykh robit prymishchennia za adresoiu: Odeska obl. m. Odesa, vulytsia Akademika Korolova 94, prym.101 (ID tendera na \"tender.privatbank.ua\": PB-2026-02-09-3067653) (Zvit pr…","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":11999999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-02-09","ref":"UA-2026-02-09-015879-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-02-09-015879-a","title":"Kapitalnyi remont za adresoiu Vinnytska obl., m. Ladyzhyn, vul. Budivelnykiv, 19a (ID tendera na \"tender.privatbank.ua\": PB-2025-12-15-3066814) (Zvit pro ukladennia dohovoru)","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":3895000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-08-08","ref":"UA-2025-08-08-010905-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-08-08-010905-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":2731762.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-30","ref":"UA-2024-12-30-010649-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-12-30-010649-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":7999991.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-30","ref":"UA-2024-10-30-013158-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-30-013158-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":13423532.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-29","ref":"UA-2024-10-29-014849-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-29-014849-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":4587000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-07-10","ref":"UA-2024-07-10-009142-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-07-10-009142-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":7404480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-05-30","ref":"UA-2024-05-30-010274-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-05-30-010274-a","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK [14360570]","amount":5986000,"currency":"UAH","more":"procedure: reporting"}],"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/bigdirect/UA-11244/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11244/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11246/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11246/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11242/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11242/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20690/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20690/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262677/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262677/index.json"}