{"record":{"code":"UA-2263748","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYI ALIANS VEUTBUD\" [42892451]","buyer":"HUMANITARNYI VIDDIL SLOBOZHANSKOI SELYSHCHNOI RADY [40418010]","amount":888346.0416666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-12","2020-03-31"],"id":"UA-2263748","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263748/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263748/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,330,076 UAH (2026-08-12…2026-08-12), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYI ALIANS VEUTBUD\" [42892451]",null],["EDRPOU code","42892451",null],["Buyer","HUMANITARNYI VIDDIL SLOBOZHANSKOI SELYSHCHNOI RADY [40418010]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 888,346",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263748",null],["Reference","2026-08-12",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 5,330,076 UAH (2026-08-12…2026-08-12), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"5dd654c6"},"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":"2026-08-12","ref":"UA-2026-07-13-003362-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-13-003362-a","title":"Rekonstruktsiia merezh teplopostachannia (pidhotovka do opaliuvalnoho sezonu) Slobozhanskoho litseiu Slobozhanskoi selyshchnoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti za adresoiu: Dnipropet…","buyer":"HUMANITARNYI VIDDIL SLOBOZHANSKOI SELYSHCHNOI RADY [40418010]","amount":5330076.25,"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-2263749/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263749/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-2263748/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263748/index.json"}