{"record":{"code":"UA-2263191","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «Budivelna kompaniia «SYLA» [40109917]","buyer":"DEPARTAMENT Z UPRAVLINNIA ZHYTLOVO-KOMUNALNYM HOSPODARSTVOM ZAPORIZKOI MISKOI RADY [38461952]","amount":76496.12333333334,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-06","2020-01-17"],"id":"UA-2263191","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263191/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263191/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 458,977 UAH (2023-12-06…2023-12-06), while the VAT payer registration was cancelled 2020-01-17 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV «Budivelna kompaniia «SYLA» [40109917]",null],["EDRPOU code","40109917",null],["Buyer","DEPARTAMENT Z UPRAVLINNIA ZHYTLOVO-KOMUNALNYM HOSPODARSTVOM ZAPORIZKOI MISKOI RADY [38461952]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 76,496",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263191",null],["Reference","2023-12-06",null],["Reference","2020-01-17",null]],"summary":"3 contracts “with VAT” for 458,977 UAH (2023-12-06…2023-12-06), while the VAT payer registration was cancelled 2020-01-17 (nadannia deklaratsii pro inidsutnist postavok)","entity":"43b35556"},"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":"2023-12-06","ref":"UA-2023-12-06-004886-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-004886-a","buyer":"DEPARTAMENT Z UPRAVLINNIA ZHYTLOVO-KOMUNALNYM HOSPODARSTVOM ZAPORIZKOI MISKOI RADY [38461952]","supplier":"TOV «Budivelna kompaniia «SYLA [40109917]","amount":116850.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-06-009512-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-009512-a","buyer":"DEPARTAMENT Z UPRAVLINNIA ZHYTLOVO-KOMUNALNYM HOSPODARSTVOM ZAPORIZKOI MISKOI RADY [38461952]","supplier":"TOV «Budivelna kompaniia «SYLA [40109917]","amount":116132.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-06-010167-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-010167-a","buyer":"DEPARTAMENT Z UPRAVLINNIA ZHYTLOVO-KOMUNALNYM HOSPODARSTVOM ZAPORIZKOI MISKOI RADY [38461952]","supplier":"TOV «Budivelna kompaniia «SYLA [40109917]","amount":225994.55,"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-2263191/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263191/index.json"}