{"record":{"code":"UA-2263078","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"RUBIKON-KONSTRAKSHN\" [43317133]","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605]","amount":135416.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-07","2021-11-08"],"id":"UA-2263078","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263078/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263078/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 812,500 UAH (2023-07-07…2023-07-07), while the VAT payer registration was cancelled 2021-11-08 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"RUBIKON-KONSTRAKSHN\" [43317133]",null],["EDRPOU code","43317133",null],["Buyer","UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 135,417",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263078",null],["Reference","2023-07-07",null],["Reference","2021-11-08",null]],"summary":"1 contracts “with VAT” for 812,500 UAH (2023-07-07…2023-07-07), while the VAT payer registration was cancelled 2021-11-08 (nadannia deklaratsii pro inidsutnist postavok)","entity":"efe6bc4b"},"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":"2023-07-07","ref":"UA-2023-07-12-002117-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-002117-a","title":"Budivelno-montazhni roboty po ob'iektu  \"Kapitalnyi remont  (zamina vikon na enerhozberihaiuchi) DNZ (iasla-sadok) № 17 \"Orliatko\", kombinovanoho typu, vul. Vokzalna. 18-a","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605]","supplier":"TOV \"RUBIKON-KONSTRAKSHN [43317133]","amount":812500,"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-2263078/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263078/index.json"}