{"record":{"code":"UA-2263728","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-TEKHNOBUD\" [34545298]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN\" [03328913]","amount":225224.65333333332,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-06-28","2023-10-05","2021-07-20"],"id":"UA-2263728","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263728/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263728/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,351,348 UAH (2023-06-28…2023-10-05), while the VAT payer registration was cancelled 2021-07-20 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-TEKHNOBUD\" [34545298]",null],["EDRPOU code","34545298",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN\" [03328913]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 225,225",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263728",null],["Reference","2023-06-28",null],["Reference","2023-10-05",null],["Reference","2021-07-20",null]],"summary":"3 contracts “with VAT” for 1,351,348 UAH (2023-06-28…2023-10-05), while the VAT payer registration was cancelled 2021-07-20 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"276337f4"},"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":"2023-10-05","ref":"UA-2023-10-06-003083-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-003083-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN [03328913]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-TEKHNOBUD [34545298]","amount":748903.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-25-003504-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-003504-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN [03328913]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-TEKHNOBUD [34545298]","amount":568695.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-28","ref":"UA-2023-06-29-008685-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-29-008685-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN [03328913]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-TEKHNOBUD [34545298]","amount":33748.8,"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/vat-ghost/UA-2263728/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263728/index.json"}