{"record":{"code":"UA-2262727","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BKR HRUP\" [42771478]","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","amount":177969.80000000002,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-10","2020-04-23"],"id":"UA-2262727","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262727/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262727/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,067,819 UAH (2026-09-10…2026-09-10), while the VAT payer registration was cancelled 2020-04-23 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"BKR HRUP\" [42771478]",null],["EDRPOU code","42771478",null],["Buyer","Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 177,970",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262727",null],["Reference","2026-09-10",null],["Reference","2020-04-23",null]],"summary":"1 contracts “with VAT” for 1,067,819 UAH (2026-09-10…2026-09-10), while the VAT payer registration was cancelled 2020-04-23 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a375121e"},"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":"2026-09-10","ref":"UA-2026-09-10-006205-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-10-006205-a","title":"Kapitalnyi remont chastyny trotuaru po vul. Tykha v s. Nehrashi Buchanskoho raionu Kyivskoi oblasti","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","amount":1096333.2,"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/vat-ghost/UA-2262728/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262728/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-2262727/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262727/index.json"}