{"record":{"code":"UA-2263155","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KHozbudservis\" [41271354]","buyer":"Mykolaivskyi heriatrychnyi pansionat [03189050]","amount":36831.02,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-11-21","2022-12-19","2021-06-07"],"id":"UA-2263155","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263155/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263155/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 220,986 UAH (2022-11-21…2022-12-19), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 36,831 UAH.","facts":[["Company / subject","TOV \"KHozbudservis\" [41271354]",null],["EDRPOU code","41271354",null],["Buyer","Mykolaivskyi heriatrychnyi pansionat [03189050]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 36,831",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263155",null],["Reference","2022-11-21",null],["Reference","2022-12-19",null],["Reference","2021-06-07",null]],"summary":"4 contracts “with VAT” for 220,986 UAH (2022-11-21…2022-12-19), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 36,831 UAH","entity":"8da0014f"},"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":"2022-12-19","ref":"UA-2022-12-19-014204-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-014204-a","buyer":"Mykolaivskyi heriatrychnyi pansionat [03189050]","supplier":"TOV \"KHozBudServis [41271354]","amount":130861.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-12-022391-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-022391-a","buyer":"Mykolaivskyi heriatrychnyi pansionat [03189050]","supplier":"TOV \"KHozbudservis [41271354]","amount":46569.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-05","ref":"UA-2022-12-05-017361-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-05-017361-a","buyer":"Mykolaivskyi heriatrychnyi pansionat [03189050]","supplier":"TOV \"KHOZBUDSERVIS [41271354]","amount":19404,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-21-014947-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014947-a","buyer":"Mykolaivskyi heriatrychnyi pansionat [03189050]","supplier":"TOV \"KHozButServis [41271354]","amount":24151.2,"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/splitday/UA-1611724/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611724/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263154/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263154/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-2263155/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263155/index.json"}