{"record":{"code":"UA-2262721","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BK-NOVOSTROI\" [42019731]","buyer":"Dniprovskyi politekhnichnyi fakhovyi koledzh [00208746]","amount":869604.375,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-11","2021-02-04"],"id":"UA-2262721","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262721/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262721/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,217,626 UAH (2025-08-11…2025-08-11), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"BK-NOVOSTROI\" [42019731]",null],["EDRPOU code","42019731",null],["Buyer","Dniprovskyi politekhnichnyi fakhovyi koledzh [00208746]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 869,604",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262721",null],["Reference","2025-08-11",null],["Reference","2021-02-04",null]],"summary":"1 contracts “with VAT” for 5,217,626 UAH (2025-08-11…2025-08-11), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku)","entity":"ff7f331c"},"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":"2025-08-11","ref":"UA-2025-07-04-006763-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-07-04-006763-a","buyer":"Dniprovskyi politekhnichnyi fakhovyi koledzh [00208746]","amount":5219630.99,"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/dasu/UA-29957/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29957/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29958/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29958/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29955/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29955/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29953/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29953/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29954/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29954/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262724/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262724/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262723/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262723/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262726/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262726/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262720/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262720/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262722/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262722/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262725/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262725/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262721/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262721/index.json"}