{"record":{"code":"UA-2263747","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYI ALIANS IEVROMISTOBUD\" [42306204]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD\" [08305644]","amount":758191.8266666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-04-21","2025-09-25","2019-10-30"],"id":"UA-2263747","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263747/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263747/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,549,151 UAH (2025-04-21…2025-09-25), while the VAT payer registration was cancelled 2019-10-30 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYI ALIANS IEVROMISTOBUD\" [42306204]",null],["EDRPOU code","42306204",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD\" [08305644]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 758,192",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263747",null],["Reference","2025-04-21",null],["Reference","2025-09-25",null],["Reference","2019-10-30",null]],"summary":"2 contracts “with VAT” for 4,549,151 UAH (2025-04-21…2025-09-25), while the VAT payer registration was cancelled 2019-10-30 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a0fdf292"},"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":"2026-05-27","ref":"UA-2025-02-20-012078-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-02-20-012078-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644]","amount":1197528.05,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2026-05-14","ref":"UA-2025-07-16-000373-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-07-16-000373-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644]","amount":3351622.91,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2263747/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263747/index.json"}