{"record":{"code":"UA-2263732","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRAMA INZHYNIRYNH\" [40594507]","buyer":"Komunalne pidpryiemstvo \"Upravlinnia kapitalnoho budivnytstva\" [04054151]","amount":570864.6033333333,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2024-02-28","2024-10-21","2021-12-13"],"id":"UA-2263732","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263732/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263732/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 3,425,188 UAH (2024-02-28…2024-10-21), while the VAT payer registration was cancelled 2021-12-13 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRAMA INZHYNIRYNH\" [40594507]",null],["EDRPOU code","40594507",null],["Buyer","Komunalne pidpryiemstvo \"Upravlinnia kapitalnoho budivnytstva\" [04054151]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 570,865",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2263732",null],["Reference","2024-02-28",null],["Reference","2024-10-21",null],["Reference","2021-12-13",null]],"summary":"5 contracts “with VAT” for 3,425,188 UAH (2024-02-28…2024-10-21), while the VAT payer registration was cancelled 2021-12-13 (nadannia deklaratsii pro inidsutnist postavok)","entity":"20d820f5"},"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":"2024-10-21","ref":"UA-2024-10-21-011017-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-21-011017-a","buyer":"Komunalne pidpryiemstvo \"Upravlinnia kapitalnoho budivnytstva [04054151]","amount":4332106.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-07-007556-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-07-007556-a","buyer":"Komunalne pidpryiemstvo \"Upravlinnia kapitalnoho budivnytstva [04054151]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRAMA INZHYNIRYNH [40594507]","amount":23038.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-07-007860-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-07-007860-a","buyer":"Komunalne pidpryiemstvo \"Upravlinnia kapitalnoho budivnytstva [04054151]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRAMA INZHYNIRYNH [40594507]","amount":23026.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-02-28-005673-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-28-005673-a","buyer":"Komunalne pidpryiemstvo \"Upravlinnia kapitalnoho budivnytstva [04054151]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRAMA INZHYNIRYNH [40594507]","amount":84917.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-02-28-005785-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-28-005785-a","buyer":"Komunalne pidpryiemstvo \"Upravlinnia kapitalnoho budivnytstva [04054151]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRAMA INZHYNIRYNH [40594507]","amount":76396.65,"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-2263731/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263731/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-2263732/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263732/index.json"}