{"record":{"code":"UA-2262723","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BK-NOVOSTROI\" [42019731]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PAVLOHRADSKA MISKA LIKARNIA № 1\" PAVLOHRADSKOI MISKOI RADY [01987402]","amount":11690994.363333335,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-08-08","2026-04-01","2021-02-04"],"id":"UA-2262723","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 70,145,966 UAH (2025-08-08…2026-04-01), 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","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PAVLOHRADSKA MISKA LIKARNIA № 1\" PAVLOHRADSKOI MISKOI RADY [01987402]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 11,690,994",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262723",null],["Reference","2025-08-08",null],["Reference","2026-04-01",null],["Reference","2021-02-04",null]],"summary":"2 contracts “with VAT” for 70,145,966 UAH (2025-08-08…2026-04-01), 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":"2026-04-01","ref":"UA-2026-03-03-004663-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-03-03-004663-a","title":"Rekonstruktsiia systemy kysnepostachannia z zaminoiu truboprovodu ta prokladannia kysnevykh merezh ta vstanovlennia kysnevoi stantsii KNP \"Pavlohradska miska likarnia № 1\" PMR za adresoiu: vul. SHevc…","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PAVLOHRADSKA MISKA LIKARNIA № 1\" PAVLOHRADSKOI MISKOI RADY [01987402]","amount":8938805.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-08-11","ref":"UA-2025-07-14-004910-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-07-14-004910-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PAVLOHRADSKA MISKA LIKARNIA № 1\" PAVLOHRADSKOI MISKOI RADY [01987402]","amount":62323612.62,"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-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-2262721/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262721/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-2262723/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262723/index.json"}