{"record":{"code":"UA-2263762","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VENDELBUD\" [42990370]","buyer":"Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729]","amount":7281997.576666667,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2024-04-06","2026-01-12","2020-07-10"],"id":"UA-2263762","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263762/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263762/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 15 contracts “with VAT” for 43,691,985 UAH (2024-04-06…2026-01-12), while the VAT payer registration was cancelled 2020-07-10 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VENDELBUD\" [42990370]",null],["EDRPOU code","42990370",null],["Buyer","Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,281,998",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-2263762",null],["Reference","2024-04-06",null],["Reference","2026-01-12",null],["Reference","2020-07-10",null]],"summary":"15 contracts “with VAT” for 43,691,985 UAH (2024-04-06…2026-01-12), while the VAT payer registration was cancelled 2020-07-10 (nenadannia deklaratsii protiahom roku)","entity":"7a76b3ae"},"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":"2026-01-13","ref":"UA-2025-12-19-006059-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-12-19-006059-a","buyer":"Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729]","amount":13775293.32,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-04-16","ref":"UA-2024-12-30-008850-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-12-30-008850-a","buyer":"Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729]","amount":7238565.84,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-04-16","ref":"UA-2024-12-30-008850-a-a2","url":"https://prozorro.gov.ua/tender/UA-2024-12-30-008850-a","buyer":"Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729]","amount":6543783.12,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-04-08","ref":"UA-2025-04-08-003484-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-04-08-003484-a","buyer":"Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729]","amount":1148529.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-03-06","ref":"UA-2025-03-06-008678-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-03-06-008678-a","buyer":"Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729]","amount":1148529.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-02-05","ref":"UA-2025-02-05-014991-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-02-05-014991-a","buyer":"Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729]","amount":1148529.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-01-06","ref":"UA-2025-01-06-006380-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-01-06-006380-a","buyer":"Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729]","amount":1148529.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-11-19","ref":"UA-2024-11-19-016513-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-19-016513-a","buyer":"Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729]","amount":1148529.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-16","ref":"UA-2024-10-16-005546-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-16-005546-a","buyer":"Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729]","amount":1148529.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-09-18","ref":"UA-2024-09-18-006668-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-09-18-006668-a","buyer":"Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729]","amount":1148529.46,"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/plan-late/UA-2575447/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2575447/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-271117/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-271117/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263762/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263762/index.json"}