{"record":{"code":"UA-2263726","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-NOVOSTROI\" [42019731]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","amount":146781.84166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-27","2021-02-04"],"id":"UA-2263726","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263726/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263726/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 880,691 UAH (2023-09-27…2023-09-27), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-NOVOSTROI\" [42019731]",null],["EDRPOU code","42019731",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 146,782",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263726",null],["Reference","2023-09-27",null],["Reference","2021-02-04",null]],"summary":"1 contracts “with VAT” for 880,691 UAH (2023-09-27…2023-09-27), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku)","entity":"7054177d"},"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":"2023-09-27","ref":"UA-2023-09-28-004067-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-004067-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-NOVOSTROI [42019731]","amount":880691.05,"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/stack/UA-2363769/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363769/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521314/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521314/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23622/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23622/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263727/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263727/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-2263725/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263725/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-2264543/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264543/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-2263726/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263726/index.json"}