{"record":{"code":"UA-2263654","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFRA-BUD\" [43214696]","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":12179372.85,"currency":"UAH","records":22,"found":"2026-10-04","refs":["2023-11-27","2026-09-29","2020-11-10"],"id":"UA-2263654","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263654/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263654/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 22 contracts “with VAT” for 73,076,237 UAH (2023-11-27…2026-09-29), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFRA-BUD\" [43214696]",null],["EDRPOU code","43214696",null],["Buyer","Departament osvity i nauky Zaporizkoi miskoi rady [37573094]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 12,179,373",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","UA-2263654",null],["Reference","2023-11-27",null],["Reference","2026-09-29",null],["Reference","2020-11-10",null]],"summary":"22 contracts “with VAT” for 73,076,237 UAH (2023-11-27…2026-09-29), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"1dcb973d"},"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":"2026-06-19","ref":"UA-2026-06-01-012319-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-01-012319-a","title":"Potochnyi (avariinyi) remont prymishchennia budivli zakladu doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 192 «Svitanok» Zaporizkoi miskoi rady, z metoiu vykorystannia iak ukryttia, roztashova…","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":4871205.97,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-04-27","ref":"UA-2026-04-07-013912-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-04-07-013912-a","title":"Potochnyi (avariinyi) remont pidvalnoho prymishchennia budivli, roztashovanoi za adresoiu: m. Zaporizhzhia, vul. 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Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. 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