{"record":{"code":"UA-2263739","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA HRUPA \"HARANT IAKOSTI\" [42318890]","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO  BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MYKOLAIEVI [42341034]","amount":4252861.128333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-11-20","2024-05-06","2021-08-13"],"id":"UA-2263739","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263739/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263739/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 25,517,167 UAH (2023-11-20…2024-05-06), while the VAT payer registration was cancelled 2021-08-13 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA HRUPA \"HARANT IAKOSTI\" [42318890]",null],["EDRPOU code","42318890",null],["Buyer","TERYTORIALNE UPRAVLINNIA DERZHAVNOHO  BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MYKOLAIEVI [42341034]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,252,861",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263739",null],["Reference","2023-11-20",null],["Reference","2024-05-06",null],["Reference","2021-08-13",null]],"summary":"3 contracts “with VAT” for 25,517,167 UAH (2023-11-20…2024-05-06), while the VAT payer registration was cancelled 2021-08-13 (nenadannia deklaratsii protiahom roku)","entity":"7432d4e7"},"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":"2024-05-06","ref":"UA-2024-04-04-004996-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-04-04-004996-a","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO  BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MYKOLAIEVI [42341034]","amount":10496456.88,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-13","ref":"UA-2023-11-13-015053-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-015053-a","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO  BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MYKOLAIEVI [42341034]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA HRUPA \"HARANT IAKOSTI [42318890]","amount":9170529.75,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-10-17-007503-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-007503-a","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO  BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MYKOLAIEVI [42341034]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA HRUPA \"HARANT IAKOSTI [42318890]","amount":9763352.41,"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/vat-ghost/UA-2263738/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263738/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-2264415/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264415/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-2263739/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263739/index.json"}