{"record":{"code":"UA-2263735","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA INDUSTRIIA STROIFAVORYT\" [42502067]","buyer":"AT \"UKRHAZVYDOBUVANNIA\" [30019775]","amount":11538708.161666667,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2025-12-03","2026-08-06","2020-01-14"],"id":"UA-2263735","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263735/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263735/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 11 contracts “with VAT” for 69,232,249 UAH (2025-12-03…2026-08-06), while the VAT payer registration was cancelled 2020-01-14 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA INDUSTRIIA STROIFAVORYT\" [42502067]",null],["EDRPOU code","42502067",null],["Buyer","AT \"UKRHAZVYDOBUVANNIA\" [30019775]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 11,538,708",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-2263735",null],["Reference","2025-12-03",null],["Reference","2026-08-06",null],["Reference","2020-01-14",null]],"summary":"11 contracts “with VAT” for 69,232,249 UAH (2025-12-03…2026-08-06), while the VAT payer registration was cancelled 2020-01-14 (nenadannia deklaratsii protiahom roku)","entity":"f6ee6438"},"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":"2026-08-06","ref":"UA-2026-08-06-001138-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-06-001138-a","title":"45450000-6 Inshi zavershalni budivelni roboty (Potochnyi remont nezhytlovoho ob`iektu - prom.\"Kurhan\" (pozh. depo na 3 avto z pidvalom),\ninv. №330041006157 (dodatkovi posluhy do osnovnoho dohovoru №2…","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":1836005.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-06-22","ref":"UA-2026-04-27-008881-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-27-008881-a","title":"45450000-6 Inshi zavershalni budivelni roboty (Posluhy z potochnoho remontu prymishchen II poverkhu budivli hurtozhytku (inv. № 310011007052) z pereprofiliuvanniam pid ofisni prymishchennia** (zamina…","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":3123508.13,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-06-02","ref":"UA-2026-03-24-015418-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-03-24-015418-a","title":"45220000-5 – Inzhenerni ta budivelni roboty (Vidnovlennia nezhytlovoho ob’iekta CHDKS (transformatorna pidstantsiia) r.1706677563202)","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":2164484.23,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-14","ref":"UA-2026-03-03-015303-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-03-03-015303-a","title":"45260000-7 Pokrivelni roboty ta inshi spetsializovani budivelni roboty (Kapitalnyi remont dakhu spalnoho korpusu №3, inv.№320021005961)","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":1179900,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-12","ref":"UA-2026-03-03-014462-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-03-03-014462-a","title":"45260000-7 Pokrivelni roboty ta inshi spetsializovani budivelni roboty (Kapitalnyi remont dakhu spalnoho korpusu №1, inv.№320021005959)","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":1099997,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-04","ref":"UA-2026-02-18-013900-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-02-18-013900-a","title":"45260000-7 Pokrivelni roboty ta inshi spetsializovani budivelni roboty (Kapitalnyi remont dakhu spalnoho korpusu №2, inv.№320021005960)","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":1473308.67,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-01-21","ref":"UA-2025-12-08-019833-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-12-08-019833-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":9790045.19,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-12-29","ref":"UA-2025-12-29-009899-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-12-29-009899-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":30111266.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-12-10","ref":"UA-2025-10-23-016296-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-10-23-016296-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":9387000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-12-08","ref":"UA-2025-10-29-015697-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-10-29-015697-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":9719000,"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. 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/bigdirect/UA-14234/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14234/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263736/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263736/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-2263735/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263735/index.json"}