{"record":{"code":"UA-2262726","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BK-NOVOSTROI\" [42019731]","buyer":"PAVLOHRADVODOKANAL [03341345]","amount":10051457.353333334,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-10-11","2026-05-08","2021-02-04"],"id":"UA-2262726","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 60,308,744 UAH (2023-10-11…2026-05-08), 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","PAVLOHRADVODOKANAL [03341345]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,051,457",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2262726",null],["Reference","2023-10-11",null],["Reference","2026-05-08",null],["Reference","2021-02-04",null]],"summary":"5 contracts “with VAT” for 60,308,744 UAH (2023-10-11…2026-05-08), 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":"2026-05-13","ref":"UA-2026-04-02-008940-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-04-02-008940-a","title":"Rekonstruktsiia napirnoho kanalizatsiinoho kolektoru vid KNS №1a do vul. Muzychna po vul. Borysa Zakhavy v m. Pavlohrad Dnipropetrovskoi oblasti","buyer":"KP \"PAVLOHRADVODOKANAL [03341345]","amount":52157261.37,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-10-31","ref":"UA-2024-10-04-004174-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-04-004174-a","buyer":"PAVLOHRADVODOKANAL [03341345]","amount":2853003.27,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-10-31","ref":"UA-2024-10-04-003168-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-04-003168-a","buyer":"PAVLOHRADVODOKANAL [03341345]","amount":3907761.91,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-07-26","ref":"UA-2024-06-21-007528-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-06-21-007528-a","buyer":"PAVLOHRADVODOKANAL [03341345]","amount":2919409.73,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-11","ref":"UA-2023-09-14-014050-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-014050-a","buyer":"PAVLOHRADVODOKANAL [03341345]","supplier":"TOV \"BK-NOVOSTROI [42019731]","amount":1742043.67,"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-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-2262726/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262726/index.json"}