{"record":{"code":"UA-2263655","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFRA-BUD\" [43214696]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia №8\" Zaporizkoi miskoi rady [00440221]","amount":397072.465,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-01","2023-11-21","2020-11-10"],"id":"UA-2263655","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263655/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263655/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,382,435 UAH (2023-11-01…2023-11-21), 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","Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia №8\" Zaporizkoi miskoi rady [00440221]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 397,072",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263655",null],["Reference","2023-11-01",null],["Reference","2023-11-21",null],["Reference","2020-11-10",null]],"summary":"2 contracts “with VAT” for 2,382,435 UAH (2023-11-01…2023-11-21), 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":"2023-11-21","ref":"UA-2023-10-31-009111-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-009111-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia №8\" Zaporizkoi miskoi rady [00440221]","supplier":"TOV \"INFRA-BUD [43214696]","amount":3027238.1,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-01-009867-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-009867-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia №8\" Zaporizkoi miskoi rady [00440221]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFRA-BUD [43214696]","amount":50685.2,"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/plan-late/UA-2328653/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2328653/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"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","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263656/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263656/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263655/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263655/index.json"}