{"record":{"code":"UA-2263730","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK-HRUPP\" [43570562]","buyer":"KP \"Pershotravenske miske zhytlovo-komunalne pidpryiemstvo\" [32598423]","amount":235916.66666666666,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-09-20","2023-02-23","2021-05-28"],"id":"UA-2263730","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263730/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263730/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 1,415,500 UAH (2022-09-20…2023-02-23), while the VAT payer registration was cancelled 2021-05-28 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 235,917 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK-HRUPP\" [43570562]",null],["EDRPOU code","43570562",null],["Buyer","KP \"Pershotravenske miske zhytlovo-komunalne pidpryiemstvo\" [32598423]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 235,917",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2263730",null],["Reference","2022-09-20",null],["Reference","2023-02-23",null],["Reference","2021-05-28",null]],"summary":"5 contracts “with VAT” for 1,415,500 UAH (2022-09-20…2023-02-23), while the VAT payer registration was cancelled 2021-05-28 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 235,917 UAH","entity":"8b9a4577"},"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":"2023-02-23","ref":"UA-2023-02-23-002479-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-002479-a","buyer":"KP \"Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK-HRUPP [43570562]","amount":195000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-09-012601-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-012601-a","buyer":"KP \"Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK-HRUPP [43570562]","amount":377000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-08-017725-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-017725-a","buyer":"KP \"Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK-HRUPP [43570562]","amount":148500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-29","ref":"UA-2022-09-29-009097-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-29-009097-a","buyer":"KP \"Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK-HRUPP [43570562]","amount":299000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-20","ref":"UA-2022-09-20-003370-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-20-003370-a","buyer":"KP \"Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK-HRUPP [43570562]","amount":396000,"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/court/UA-2279398/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279398/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263730/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263730/index.json"}