{"record":{"code":"UA-2262748","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNYI KONSTRUKTYV\" [43166056]","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","amount":1477908,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2026-08-27","2026-09-02","2021-06-30"],"id":"UA-2262748","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 8,867,448 UAH (2026-08-27…2026-09-02), 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","Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,477,908",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262748",null],["Reference","2026-08-27",null],["Reference","2026-09-02",null],["Reference","2021-06-30",null]],"summary":"4 contracts “with VAT” for 8,867,448 UAH (2026-08-27…2026-09-02), 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":"2026-09-04","ref":"UA-2026-08-13-004220-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-13-004220-a","title":"Potochnyi remont prymishchen v DIUKHS «SHCHaslyve dytynstvo» Dniprovskoho raionu m. Kyieva","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","amount":1638000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-09-02","ref":"UA-2026-08-18-007694-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-18-007694-a","title":"Potochnyi remont idalni v Himnazii № 182 Dniprovskoho raionu m. Kyieva","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","amount":3079950,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-08-28","ref":"UA-2026-08-12-009918-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-12-009918-a","title":"Potochnyi remont ventyliatsiinoi systemy kharchobloku v SSH № 26 Dniprovskoho raionu m. Kyieva","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","amount":1319808,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-08-28","ref":"UA-2026-08-10-006547-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-10-006547-a","title":"Potochnyi remont ukryttia v Litsei № 129 Dniprovskoho raionu m. Kyieva","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","amount":2829690,"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-2262747/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262747/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-2262748/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262748/index.json"}