{"record":{"code":"UA-2263765","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEUTABUD UKRAINA\" [39618901]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI\" [20593491]","amount":863863.7399999999,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-08-22","2026-04-14","2021-03-31"],"id":"UA-2263765","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263765/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263765/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 5,183,182 UAH (2025-08-22…2026-04-14), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEUTABUD UKRAINA\" [39618901]",null],["EDRPOU code","39618901",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI\" [20593491]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 863,864",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263765",null],["Reference","2025-08-22",null],["Reference","2026-04-14",null],["Reference","2021-03-31",null]],"summary":"4 contracts “with VAT” for 5,183,182 UAH (2025-08-22…2026-04-14), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"1cc18086"},"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":"2026-04-21","ref":"UA-2026-04-21-000553-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-04-21-000553-a","title":"Roboty z rekonstruktsii vodoprovodu po vul. Osvity ta vul. Kuzmy Skriabina, 20 z vynesenniam merezhi vodopostachannia z terytorii pryvatnoi zemelnoi dilianky v m. Vyshneve, Buchanskoho raionu, Kyivsk…","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI [20593491]","amount":1221001.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-11-28","ref":"UA-2025-11-28-001386-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-11-28-001386-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI [20593491]","amount":1094330.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-08-28","ref":"UA-2025-08-28-002229-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-08-28-002229-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI [20593491]","amount":1368164.41,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-08-27","ref":"UA-2025-08-27-009480-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-08-27-009480-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI [20593491]","amount":1499685.82,"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/splitday/UA-1619875/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619875/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263765/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263765/index.json"}