{"record":{"code":"UA-2262756","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Budivelna kompaniia Budmonolit Plius\" [42663582]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"a private individual LIKARNIA\" [01993701]","amount":8164432.300000001,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2025-02-06","2025-09-30","2021-06-16"],"id":"UA-2262756","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 48,986,594 UAH (2025-02-06…2025-09-30), 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","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"a private individual LIKARNIA\" [01993701]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,164,432",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2262756",null],["Reference","2025-02-06",null],["Reference","2025-09-30",null],["Reference","2021-06-16",null]],"summary":"5 contracts “with VAT” for 48,986,594 UAH (2025-02-06…2025-09-30), 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":"2025-09-30","ref":"UA-2025-09-30-004984-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-09-30-004984-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"a private individual LIKARNIA [01993701]","amount":1369209.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-09-30","ref":"UA-2025-09-30-008305-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-09-30-008305-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"a private individual LIKARNIA [01993701]","amount":1022713.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-04-25","ref":"UA-2025-03-19-012334-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-03-19-012334-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"a private individual LIKARNIA [01993701]","amount":35452402.23,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-02-13","ref":"UA-2025-02-13-004080-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-02-13-004080-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"a private individual LIKARNIA [01993701]","amount":8199066.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-02-07","ref":"UA-2025-02-07-009648-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-02-07-009648-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"a private individual LIKARNIA [01993701]","amount":2944144,"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/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-2262746/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262746/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-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-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-2262756/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262756/index.json"}