{"record":{"code":"UA-2262742","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNA KOMPANIIA HUD LAK BUD\" [43467013]","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","amount":795737.9666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-15","2021-06-16"],"id":"UA-2262742","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,774,428 UAH (2025-07-15…2025-07-15), 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 osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 795,738",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262742",null],["Reference","2025-07-15",null],["Reference","2021-06-16",null]],"summary":"1 contracts “with VAT” for 4,774,428 UAH (2025-07-15…2025-07-15), 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":"2025-07-17","ref":"UA-2025-05-05-010262-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-05-05-010262-a","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","amount":4876508.2,"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-2262738/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262738/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-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-2262742/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262742/index.json"}