{"record":{"code":"UA-2262749","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNO-TORHOVA KOMPANIIA \"ALTIKA\"\" [43221106]","buyer":"Kryvorizkyi natsionalnyi universytet [37664469]","amount":544445,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-02-11","2026-06-18","2020-11-17"],"id":"UA-2262749","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262749/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262749/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,266,670 UAH (2026-02-11…2026-06-18), while the VAT payer registration was cancelled 2020-11-17 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"BUDIVELNO-TORHOVA KOMPANIIA \"ALTIKA\"\" [43221106]",null],["EDRPOU code","43221106",null],["Buyer","Kryvorizkyi natsionalnyi universytet [37664469]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 544,445",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262749",null],["Reference","2026-02-11",null],["Reference","2026-06-18",null],["Reference","2020-11-17",null]],"summary":"2 contracts “with VAT” for 3,266,670 UAH (2026-02-11…2026-06-18), while the VAT payer registration was cancelled 2020-11-17 (nenadannia deklaratsii protiahom roku)","entity":"210b2ceb"},"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":"2026-06-23","ref":"UA-2026-05-21-009456-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-21-009456-a","title":"Kapitalnyi remont vnutrishnikh system elektropostachannia budivli holovnoho korpusu Kryvorizkoho natsionalnoho universytetu zi vstanovlennia alternatyvnoi hibrydnoi systemy elektrozabezpechennia na b…","buyer":"Kryvorizkyi natsionalnyi universytet [37664469]","amount":1747056,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-02-12","ref":"UA-2026-01-09-007846-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-01-09-007846-a","buyer":"Kryvorizkyi natsionalnyi universytet [37664469]","amount":1519614,"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/vat-ghost/UA-2262749/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262749/index.json"}