{"record":{"code":"UA-2263220","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Investytsiino budivelna hrupa \"BUDALIANS\" [42155127]","buyer":"Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]","amount":15923.324999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-11","2020-09-23"],"id":"UA-2263220","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263220/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263220/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 95,540 UAH (2023-10-11…2023-10-11), while the VAT payer registration was cancelled 2020-09-23 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV Investytsiino budivelna hrupa \"BUDALIANS\" [42155127]",null],["EDRPOU code","42155127",null],["Buyer","Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,923",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263220",null],["Reference","2023-10-11",null],["Reference","2020-09-23",null]],"summary":"1 contracts “with VAT” for 95,540 UAH (2023-10-11…2023-10-11), while the VAT payer registration was cancelled 2020-09-23 (nadannia deklaratsii pro inidsutnist postavok)","entity":"fd94f6f4"},"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":"2023-10-11","ref":"UA-2023-09-26-001860-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-001860-a","buyer":"Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]","supplier":"TOV Investytsiino budivelna hrupa \"BUDALIANS [42155127]","amount":95539.95,"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-2263220/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263220/index.json"}