{"record":{"code":"UA-2263750","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO KRAMATORSK\" [37683738]","buyer":"Komunalne pidpryiemstvo Mykolaivskoi miskoi rady \"Mykolaivske upravlinnia kapitalnoho budivnytstva\" [38660622]","amount":32514.399999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-25","2022-02-18"],"id":"UA-2263750","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263750/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263750/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 195,086 UAH (2023-09-25…2023-09-25), while the VAT payer registration was cancelled 2022-02-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO KRAMATORSK\" [37683738]",null],["EDRPOU code","37683738",null],["Buyer","Komunalne pidpryiemstvo Mykolaivskoi miskoi rady \"Mykolaivske upravlinnia kapitalnoho budivnytstva\" [38660622]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 32,514",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263750",null],["Reference","2023-09-25",null],["Reference","2022-02-18",null]],"summary":"1 contracts “with VAT” for 195,086 UAH (2023-09-25…2023-09-25), while the VAT payer registration was cancelled 2022-02-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"ba5e82da"},"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":"2023-09-25","ref":"UA-2023-09-25-000703-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-000703-a","buyer":"Komunalne pidpryiemstvo Mykolaivskoi miskoi rady \"Mykolaivske upravlinnia kapitalnoho budivnytstva [38660622]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO KRAMATORSK [37683738]","amount":195086.4,"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/split/UA-1524295/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524295/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264545/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264545/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-2263750/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263750/index.json"}