{"record":{"code":"UA-2262788","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HOLNEUT\" [43424928]","buyer":"DEPARTAMENT MISTOBUDUVANNIA, ARKHITEKTURY, KAPITALNOHO BUDIVNYTSTVA TA SUPROVODZHENNIA PROIEKTIV  ROZVYTKU MYKOLAIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [35989356]","amount":6574349.586666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-09","2023-11-16","2021-04-27"],"id":"UA-2262788","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262788/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262788/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 39,446,098 UAH (2023-11-09…2023-11-16), while the VAT payer registration was cancelled 2021-04-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HOLNEUT\" [43424928]",null],["EDRPOU code","43424928",null],["Buyer","DEPARTAMENT MISTOBUDUVANNIA, ARKHITEKTURY, KAPITALNOHO BUDIVNYTSTVA TA SUPROVODZHENNIA PROIEKTIV  ROZVYTKU MYKOLAIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [35989356]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,574,350",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262788",null],["Reference","2023-11-09",null],["Reference","2023-11-16",null],["Reference","2021-04-27",null]],"summary":"2 contracts “with VAT” for 39,446,098 UAH (2023-11-09…2023-11-16), while the VAT payer registration was cancelled 2021-04-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"5c42ccab"},"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":"2023-11-16","ref":"UA-2023-11-01-000911-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-000911-a","buyer":"DEPARTAMENT MISTOBUDUVANNIA, ARKHITEKTURY, KAPITALNOHO BUDIVNYTSTVA TA SUPROVODZHENNIA PROIEKTIV  ROZVYTKU MYKOLAIVSKOI… [35989356]","supplier":"TOV \"HOLNEST [43424928]","amount":32264334,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-09","ref":"UA-2023-10-24-007990-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-007990-a","buyer":"DEPARTAMENT MISTOBUDUVANNIA, ARKHITEKTURY, KAPITALNOHO BUDIVNYTSTVA TA SUPROVODZHENNIA PROIEKTIV  ROZVYTKU MYKOLAIVSKOI… [35989356]","supplier":"TOV \"HOLNEST [43424928]","amount":8027180,"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-31003/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31003/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-31004/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31004/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-31005/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31005/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-2262787/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262787/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-2262790/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262790/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-2262789/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262789/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-2262788/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262788/index.json"}