{"record":{"code":"UA-2262738","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNA KOMPANIIA HUD LAK BUD\" [43467013]","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII  [37485401]","amount":1247747.2,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-05-01","2021-06-16"],"id":"UA-2262738","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262738/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262738/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 7,486,483 UAH (2025-05-01…2025-05-01), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"BUDIVELNA KOMPANIIA HUD LAK BUD\" [43467013]",null],["EDRPOU code","43467013",null],["Buyer","UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII  [37485401]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,247,747",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262738",null],["Reference","2025-05-01",null],["Reference","2021-06-16",null]],"summary":"3 contracts “with VAT” for 7,486,483 UAH (2025-05-01…2025-05-01), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a3ed4253"},"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":"2025-05-01","ref":"UA-2025-03-28-010260-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-03-28-010260-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401]","amount":2199145.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-01","ref":"UA-2025-03-28-010952-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-03-28-010952-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401]","amount":2198709.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-01","ref":"UA-2025-03-28-010040-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-03-28-010040-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401]","amount":3088628.4,"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-30184/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30184/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-30185/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30185/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-2262739/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262739/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-2262741/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262741/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-2262742/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262742/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-2262740/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262740/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-2262737/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262737/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-2262738/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262738/index.json"}