{"record":{"code":"UA-2263142","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"URBANTEKS\" [42537723]","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","amount":750205.6866666666,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-07-11","2024-03-28","2021-06-30"],"id":"UA-2263142","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263142/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263142/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 10 contracts “with VAT” for 4,501,234 UAH (2023-07-11…2024-03-28), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"URBANTEKS\" [42537723]",null],["EDRPOU code","42537723",null],["Buyer","SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 750,206",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2263142",null],["Reference","2023-07-11",null],["Reference","2024-03-28",null],["Reference","2021-06-30",null]],"summary":"10 contracts “with VAT” for 4,501,234 UAH (2023-07-11…2024-03-28), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"02b0ba82"},"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":"2024-03-28","ref":"UA-2024-03-28-004152-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-28-004152-a","title":"71530000-2 Konsultatsiini posluhy v haluzi budivnytstva (Zdiisnennia avtorskoho nahliadu na ob’iekti: «Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. Parkova, 1 v smt Borodianka Bucha…","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOV \"URBANTEKS [42537723]","amount":123888,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-28","ref":"UA-2024-03-29-002078-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-29-002078-a","title":"71530000-2 Konsultatsiini posluhy v haluzi budivnytstva (Zdiisnennia avtorskoho nahliadu na ob’iekti: «Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna, 336 v smt Borodianka …","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOV \"URBANTEKS [42537723]","amount":25632,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-27","ref":"UA-2023-12-27-009092-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-27-009092-a","title":"Zdiisnennia avtorskoho nahliadu na ob’iekti: «Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna, 318 v smt Borodianka Buchanskoho raionu Kyivskoi oblasti» (DK 021:2015: 712400…","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOV \"URBANTEKS [42537723]","amount":12816,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-27","ref":"UA-2023-12-27-010552-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-27-010552-a","title":"Zdiisnennia avtorskoho nahliadu na ob’iekti: «Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. Kovelska, 7 v smt Borodianka Buchanskoho raionu Kyivskoi oblasti» (DK 021:2015: 71530000-2…","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOV \"URBANTEKS [42537723]","amount":85440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-26","ref":"UA-2023-12-27-006824-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-27-006824-a","title":"Zdiisnennia avtorskoho nahliadu na ob’iekti: «Kapitalnyi remont bahatokvartyrnoho bahatopoverkhovoho zhytlovoho budynku po  vul. TSentralna 338 v smt Borodianka Buchanskoho raionu Kyivskoi oblasti» (…","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOV \"URBANTEKS [42537723]","amount":29904,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-29","ref":"UA-2023-10-03-012761-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-03-012761-a","title":"Rozroblennia proektnoi dokumentatsii po ob'iektu: «Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku  po vul. Parkova, 1  v smt Borodianka Buchanskoho raionu Kyivskoi oblasti» (71320000-7 Posluh…","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOV \"URBANTEKS [42537723]","amount":1344292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-29","ref":"UA-2023-10-03-012832-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-03-012832-a","title":"Rozroblennia proektnoi dokumentatsii po ob'iektu: «Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku  po vul. TSentralna, 318  v smt Borodianka Buchanskoho raionu Kyivskoi oblasti» (71320000-7 P…","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOV \"URBANTEKS [42537723]","amount":370259,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-07-18-004663-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-18-004663-a","title":"Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna, 338 v smt Borodianka Buchanskoho raionu Kyivskoi oblasti (71240000-2 Arkhitekturni, inzhenerni ta planuvalni posluhy)","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOV \"URBANTEKS [42537723]","amount":488045.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-07-18-005878-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-18-005878-a","title":"Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. Kovelska, 7 v smt Borodianka Buchanskoho raionu Kyivskoi oblasti (71240000-2 Arkhitekturni, inzhenerni ta planuvalni posluhy)","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOV \"URBANTEKS [42537723]","amount":1499765,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-07-18-007020-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-18-007020-a","title":"Rozrobka proektnoi dokumentatsii po ob'iektu : \"Kapitalnyi remont bahatokvartyrnoho zhytlovoho budynku po vul. TSentralna, 336 v smt Borodianka Buchanskoho raionu Kyivskoi oblasti\"  (71240000-2 Arkhi…","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","supplier":"TOV \"URBANTEKS [42537723]","amount":521193.04,"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. 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