{"record":{"code":"UA-2263723","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA\" [42871953]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":8082530.383333333,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-07-13","2023-08-01","2020-04-28"],"id":"UA-2263723","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263723/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263723/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 48,495,182 UAH (2023-07-13…2023-08-01), while the VAT payer registration was cancelled 2020-04-28 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA\" [42871953]",null],["EDRPOU code","42871953",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,082,530",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2263723",null],["Reference","2023-07-13",null],["Reference","2023-08-01",null],["Reference","2020-04-28",null]],"summary":"5 contracts “with VAT” for 48,495,182 UAH (2023-07-13…2023-08-01), while the VAT payer registration was cancelled 2020-04-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"60d5c8b3"},"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":"2023-08-01","ref":"UA-2023-07-06-000397-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-06-000397-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":7411153.88,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-07-06-001026-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-06-001026-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":7414739.04,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-14","ref":"UA-2023-06-21-005258-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-005258-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":17369745.36,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-13","ref":"UA-2023-06-20-004139-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-004139-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":14918568.17,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-13","ref":"UA-2023-06-20-004356-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-004356-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":15748829.48,"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/court/UA-2279384/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279384/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363709/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363709/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38581/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38581/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38580/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38580/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38579/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38579/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38585/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38585/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38588/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38588/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38587/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38587/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38584/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38584/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38583/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38583/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38582/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38582/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38589/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38589/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263724/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263724/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-2263723/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263723/index.json"}