{"record":{"code":"UA-2262746","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS“\" [42663582]","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":22176633.855,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-09-04","2021-06-16"],"id":"UA-2262746","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262746/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262746/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 133,059,803 UAH (2024-09-04…2024-09-04), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS“\" [42663582]",null],["EDRPOU code","42663582",null],["Buyer","Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 22,176,634",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262746",null],["Reference","2024-09-04",null],["Reference","2021-06-16",null]],"summary":"1 contracts “with VAT” for 133,059,803 UAH (2024-09-04…2024-09-04), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"3c0d88fb"},"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":"2024-09-05","ref":"UA-2024-08-05-000740-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-08-05-000740-a","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":133059803.13,"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/duplicate/UA-240715/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-240715/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602839/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602839/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30203/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30203/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11395/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11395/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11396/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11396/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11394/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11394/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11397/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11397/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262744/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262744/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-2262756/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262756/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-2262745/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262745/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-2262743/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262743/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-2262746/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262746/index.json"}