{"record":{"code":"UA-2263724","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA\" [42871953]","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [04058516]","amount":7875129.158333332,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-09-01","2023-10-16","2020-04-28"],"id":"UA-2263724","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 47,250,775 UAH (2023-09-01…2023-10-16), 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","UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [04058516]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,875,129",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263724",null],["Reference","2023-09-01",null],["Reference","2023-10-16",null],["Reference","2020-04-28",null]],"summary":"6 contracts “with VAT” for 47,250,775 UAH (2023-09-01…2023-10-16), 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":"2023-10-16","ref":"UA-2023-09-19-008273-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-19-008273-a","title":"Avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Druzhby Narodiv, 267 v m. KHarkiv (45453000-7 – kapitalnyi remont i restavratsiia)","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":11713300.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-02","ref":"UA-2023-09-05-006808-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-006808-a","title":"Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivska zahalnoosvitnia shkola I-III stupeniv № 175 «Kulynychivska» KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Hryshchenka, 5 …","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":19139664,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-05-005952-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-005952-a","title":"Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivskyi litsei № 13 KHarkivskoi miskoi rady» po              vul. Blahovishchenskii, 36 v m. KHarkiv (45453000-7 – kapitalnyi remont i …","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":2499709.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-05-006412-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-006412-a","title":"Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivska zahalnoosvitnia shkola I-III stupeniv № 145 KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Amosova, 24-A v m. KHarkiv (454…","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":16452832.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-01","ref":"UA-2023-08-03-009017-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-009017-a","title":"Kapitalnyi remont z usunennia avarii u  Komunalnomu zakladi «KHarkivska zahalnoosvitnia shkola I-III stupeniv № 140 KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Hvardiitsiv-SHyronintsiv, 61 v…","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":18284171,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-01","ref":"UA-2023-08-03-008243-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-008243-a","title":"Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivskii litsei № 107 KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Barabashova, 38-B v m. KHarkiv (45453000-7 – kapitalnyi remon…","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA [42871953]","amount":16820120,"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. 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