{"record":{"code":"UA-2263119","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"STROIBUD 58\" [43936953]","buyer":"MYHIIVSKA SILSKA RADA [04376937]","amount":207478.79166666666,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-11-20","2024-08-08","2022-01-27"],"id":"UA-2263119","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263119/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263119/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 1,244,873 UAH (2023-11-20…2024-08-08), while the VAT payer registration was cancelled 2022-01-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"STROIBUD 58\" [43936953]",null],["EDRPOU code","43936953",null],["Buyer","MYHIIVSKA SILSKA RADA [04376937]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 207,479",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2263119",null],["Reference","2023-11-20",null],["Reference","2024-08-08",null],["Reference","2022-01-27",null]],"summary":"5 contracts “with VAT” for 1,244,873 UAH (2023-11-20…2024-08-08), while the VAT payer registration was cancelled 2022-01-27 (nenadannia deklaratsii protiahom roku)","entity":"b5892a8e"},"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":"2024-08-08","ref":"UA-2024-07-24-002862-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-07-24-002862-a","buyer":"MYHIIVSKA SILSKA RADA [04376937]","amount":1093954.13,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-01","ref":"UA-2023-12-13-004251-a-a3","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-004251-a","buyer":"MYHIIVSKA SILSKA RADA [04376937]","supplier":"TOV \"STROIBUD 58 [43936953]","amount":39797.25,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-01","ref":"UA-2023-12-13-004251-a-a4","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-004251-a","buyer":"MYHIIVSKA SILSKA RADA [04376937]","supplier":"TOV \"STROIBUD 58 [43936953]","amount":47758.79,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-10-23-016272-a-b3","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-016272-a","buyer":"MYHIIVSKA SILSKA RADA [04376937]","supplier":"TOV \"STROIBUD 58 [43936953]","amount":35920.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-10-23-016272-a-a4","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-016272-a","buyer":"MYHIIVSKA SILSKA RADA [04376937]","supplier":"TOV \"STROIBUD 58 [43936953]","amount":27441.98,"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/plan-late/UA-2549257/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2549257/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34598/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34598/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-34597/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34597/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520200/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520200/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263119/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263119/index.json"}