{"record":{"code":"UA-2263742","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA FIRMA \"VEKTORBUDINVEUT\" [43370265]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva vykonavchoho komitetu Pokrovskoi miskoi rady [34611037]","amount":2680334.436666667,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2025-10-20","2026-09-30","2020-12-31"],"id":"UA-2263742","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263742/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263742/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 16,082,007 UAH (2025-10-20…2026-09-30), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA FIRMA \"VEKTORBUDINVEUT\" [43370265]",null],["EDRPOU code","43370265",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva vykonavchoho komitetu Pokrovskoi miskoi rady [34611037]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,680,334",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2263742",null],["Reference","2025-10-20",null],["Reference","2026-09-30",null],["Reference","2020-12-31",null]],"summary":"8 contracts “with VAT” for 16,082,007 UAH (2025-10-20…2026-09-30), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"6464cf3a"},"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":"2026-09-30","ref":"UA-2026-09-07-010544-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-07-010544-a","title":"Potochnyi remont proiznoi chastyny avtomobilnoi dorohy po vul. Partyzanska v m. Pokrov Dnipropetrovskoi oblasti","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva vykonavchoho komitetu Pokrovskoi miskoi rady [34611037]","amount":1311691.1,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-09-30","ref":"UA-2026-09-07-010961-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-07-010961-a","title":"Potochnyi remont proiznoi chastyny avtomobilnoi dorohy po vul. Malky v m. Pokrov Dnipropetrovskoi oblasti","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva vykonavchoho komitetu Pokrovskoi miskoi rady [34611037]","amount":2453721.56,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-09-30","ref":"UA-2026-09-07-011481-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-07-011481-a","title":"Potochnyi remont proiznoi chastyny avtomobilnoi dorohy po vul. SHliakhova v m. Pokrov Dnipropetrovskoi oblasti","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva vykonavchoho komitetu Pokrovskoi miskoi rady [34611037]","amount":1983554.05,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-09-28","ref":"UA-2026-09-04-011906-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-04-011906-a","title":"Potochnyi remont proiznoi chastyny avtomobilnoi dorohy po vul. Heroiv Ukrainy v m. Pokrov Dnipropetrovskoi oblasti","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva vykonavchoho komitetu Pokrovskoi miskoi rady [34611037]","amount":3663981.34,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-09-28","ref":"UA-2026-09-04-012367-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-04-012367-a","title":"Potochnyi remont proiznoi chastyny avtomobilnoi dorohy po vul. Heroiv «Artanu» v m. Pokrov Dnipropetrovskoi oblasti","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva vykonavchoho komitetu Pokrovskoi miskoi rady [34611037]","amount":1468993.62,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-09-28","ref":"UA-2026-09-04-012708-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-04-012708-a","title":"Potochnyi remont proiznoi chastyny avtomobilnoi dorohy po vul. Soborna v m. Pokrov Dnipropetrovskoi oblasti","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva vykonavchoho komitetu Pokrovskoi miskoi rady [34611037]","amount":1613275.15,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-09-28","ref":"UA-2026-09-04-012908-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-04-012908-a","title":"Potochnyi remont proiznoi chastyny avtomobilnoi dorohy po vul. CHiaturska v m. Pokrov Dnipropetrovskoi oblasti","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva vykonavchoho komitetu Pokrovskoi miskoi rady [34611037]","amount":1556114.22,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-10-20","ref":"UA-2025-10-03-010503-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-10-03-010503-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva vykonavchoho komitetu Pokrovskoi miskoi rady [34611037]","amount":2038936.08,"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-2263742/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263742/index.json"}