{"record":{"code":"UA-2263737","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA INDUSTRIIA\" [41510145]","buyer":"VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896]","amount":143466,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-04","2020-03-31"],"id":"UA-2263737","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263737/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263737/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 860,796 UAH (2023-12-04…2023-12-04), while the VAT payer registration was cancelled 2020-03-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA INDUSTRIIA\" [41510145]",null],["EDRPOU code","41510145",null],["Buyer","VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 143,466",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263737",null],["Reference","2023-12-04",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 860,796 UAH (2023-12-04…2023-12-04), while the VAT payer registration was cancelled 2020-03-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"78f78d1a"},"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":"2023-12-04","ref":"UA-2023-12-13-006603-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-006603-a","buyer":"VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA INDUSTRIIA [41510145]","amount":860796,"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-2263737/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263737/index.json"}