{"record":{"code":"UA-2262747","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNYI KONSTRUKTYV\" [43166056]","buyer":"Spetsializovana shkola I-III stupeniv №301 imeni IAroslava Mudroho z pohlyblenym vyvchenniam anhliiskoi movy Desnianskoho raionu mista Kyieva [22934708]","amount":1498686.4000000001,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-25","2021-06-30"],"id":"UA-2262747","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262747/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262747/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,992,118 UAH (2026-08-25…2026-08-25), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"BUDIVELNYI KONSTRUKTYV\" [43166056]",null],["EDRPOU code","43166056",null],["Buyer","Spetsializovana shkola I-III stupeniv №301 imeni IAroslava Mudroho z pohlyblenym vyvchenniam anhliiskoi movy Desnianskoho raionu mista Kyieva [22934708]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,498,686",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262747",null],["Reference","2026-08-25",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 8,992,118 UAH (2026-08-25…2026-08-25), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"58850c61"},"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":"2026-08-27","ref":"UA-2026-07-24-004769-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-24-004769-a","title":"Rozshyrennia isnuiuchoho ukryttia (blok №1, pochatkova shkola) shliakhom provedennia kapitalnoho remontu naiprostishoho ukryttia spetsializovanoi shkoly I-III stupeniv № 301 imeni IAroslava Mudroho z…","buyer":"Spetsializovana shkola I-III stupeniv №301 imeni IAroslava Mudroho z pohlyblenym vyvchenniam anhliiskoi movy Desniansko… [22934708]","amount":8992118.4,"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-30294/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30294/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-30295/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30295/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-2262748/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262748/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-2262747/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262747/index.json"}