{"record":{"code":"UA-2263223","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV BKP \"STROIMONTAZH LTD\" [20083459]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOI MISKOI RADY [03084204]","amount":8220.833333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-14","2021-09-30"],"id":"UA-2263223","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263223/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263223/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,325 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 8,221 UAH.","facts":[["Company / subject","TOV BKP \"STROIMONTAZH LTD\" [20083459]",null],["EDRPOU code","20083459",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOI MISKOI RADY [03084204]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,221",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263223",null],["Reference","2022-01-14",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 49,325 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 8,221 UAH","entity":"c63ae52f"},"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":"2022-01-14","ref":"UA-2022-01-17-003574-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-003574-c","title":"Rekonstruktsiia budivli (termomodernizatsiia) komunalnoho zakladu \"Doshkilnyi navchalnyi zaklad №13 \"Lastivka\" Vinnytskoi miskoi rady\" po vul. Mahistratskii,58 v m. Vinnytsia","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOI MISKOI RADY [03084204]","supplier":"TOV BKP \"STROIMONTAZH LTD [20083459]","amount":49325,"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-2263223/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263223/index.json"}