{"record":{"code":"UA-2263646","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROPERSPEKTYVA\" [41523945]","buyer":"Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470154]","amount":1786718.545,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-09-12","2025-03-27","2020-11-26"],"id":"UA-2263646","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263646/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263646/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 10,720,311 UAH (2024-09-12…2025-03-27), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROPERSPEKTYVA\" [41523945]",null],["EDRPOU code","41523945",null],["Buyer","Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470154]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,786,719",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263646",null],["Reference","2024-09-12",null],["Reference","2025-03-27",null],["Reference","2020-11-26",null]],"summary":"6 contracts “with VAT” for 10,720,311 UAH (2024-09-12…2025-03-27), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku)","entity":"6bfb3621"},"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":"2025-03-27","ref":"UA-2025-02-24-005994-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-02-24-005994-a","buyer":"Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154]","amount":3675742.67,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-10-28","ref":"UA-2024-10-28-009895-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-28-009895-a","buyer":"Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154]","amount":1373587.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-16","ref":"UA-2024-10-16-013044-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-16-013044-a","buyer":"Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154]","amount":1096310.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-14","ref":"UA-2024-10-14-008045-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-14-008045-a","buyer":"Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154]","amount":1238578.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-09-26","ref":"UA-2024-09-26-007578-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-09-26-007578-a","buyer":"Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154]","amount":1090828.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-09-12","ref":"UA-2024-08-19-002789-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-08-19-002789-a","buyer":"Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154]","amount":2362168.31,"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-2263646/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263646/index.json"}