{"record":{"code":"UA-2262755","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Budivelna Industriia Stroifavoryt\" [42502067]","buyer":"VIDDIL KULTURY, MOLODI TA SPORTU DONETSKOI SELYSHCHNOI RADY [44057056]","amount":467031.0233333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-26","2024-11-27","2020-01-14"],"id":"UA-2262755","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262755/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262755/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,802,186 UAH (2024-11-26…2024-11-27), while the VAT payer registration was cancelled 2020-01-14 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"Budivelna Industriia Stroifavoryt\" [42502067]",null],["EDRPOU code","42502067",null],["Buyer","VIDDIL KULTURY, MOLODI TA SPORTU DONETSKOI SELYSHCHNOI RADY [44057056]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 467,031",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262755",null],["Reference","2024-11-26",null],["Reference","2024-11-27",null],["Reference","2020-01-14",null]],"summary":"2 contracts “with VAT” for 2,802,186 UAH (2024-11-26…2024-11-27), while the VAT payer registration was cancelled 2020-01-14 (nenadannia deklaratsii protiahom roku)","entity":"93548972"},"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":"2024-11-27","ref":"UA-2024-11-27-015375-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-27-015375-a","buyer":"VIDDIL KULTURY, MOLODI TA SPORTU DONETSKOI SELYSHCHNOI RADY [44057056]","amount":1447051.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-11-26","ref":"UA-2024-11-26-016011-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-26-016011-a","buyer":"VIDDIL KULTURY, MOLODI TA SPORTU DONETSKOI SELYSHCHNOI RADY [44057056]","amount":1447051.54,"currency":"UAH","more":"procedure: reporting"}],"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-2263190/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263190/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-2262734/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262734/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-2262755/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262755/index.json"}