{"record":{"code":"UA-2263736","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA INDUSTRIIA STROIFAVORYT\" [42502067]","buyer":"VIDDIL OSVITY ROHANSKOI SELYSHCHNOI RADY KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI [41285901]","amount":233545.82833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-23","2020-01-14"],"id":"UA-2263736","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,401,275 UAH (2023-10-23…2023-10-23), 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","VIDDIL OSVITY ROHANSKOI SELYSHCHNOI RADY KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI [41285901]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 233,546",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263736",null],["Reference","2023-10-23",null],["Reference","2020-01-14",null]],"summary":"1 contracts “with VAT” for 1,401,275 UAH (2023-10-23…2023-10-23), 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":"2023-10-23","ref":"UA-2023-10-23-012226-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-012226-a","buyer":"VIDDIL OSVITY ROHANSKOI SELYSHCHNOI RADY KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI [41285901]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA INDUSTRIIA STROIFAVORYT [42502067]","amount":1401274.97,"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/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-2263735/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263735/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-2263736/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263736/index.json"}