{"record":{"code":"UA-2263190","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «BUDIVELNA INDUSTRIIA «STROIFAVORYT» [42502067]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]","amount":2056582.9916666665,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-09-12","2026-05-18","2020-01-14"],"id":"UA-2263190","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263190/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263190/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 12,339,498 UAH (2025-09-12…2026-05-18), while the VAT payer registration was cancelled 2020-01-14 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV «BUDIVELNA INDUSTRIIA «STROIFAVORYT» [42502067]",null],["EDRPOU code","42502067",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,056,583",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263190",null],["Reference","2025-09-12",null],["Reference","2026-05-18",null],["Reference","2020-01-14",null]],"summary":"2 contracts “with VAT” for 12,339,498 UAH (2025-09-12…2026-05-18), while the VAT payer registration was cancelled 2020-01-14 (nenadannia deklaratsii protiahom roku)","entity":"93548972"},"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":"2026-05-25","ref":"UA-2026-05-25-011366-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-25-011366-a","title":"Inshi zavershalni budivelni roboty (Remont budivel i sporud vyrobnychoho pryznachennia Hrebinkivskoho PM Slobozhanskoho LVUMH (dodatkovi posluhy))","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":4073237.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-09-15","ref":"UA-2025-07-08-008691-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-07-08-008691-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":8266260,"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/vat-ghost/UA-2262755/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262755/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-2262734/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262734/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-2263190/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263190/index.json"}