{"record":{"code":"UA-2263777","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VLAST-BUD\" [34840627]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854]","amount":497033.5433333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-14","2021-06-25"],"id":"UA-2263777","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263777/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263777/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,982,201 UAH (2023-12-14…2023-12-14), while the VAT payer registration was cancelled 2021-06-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VLAST-BUD\" [34840627]",null],["EDRPOU code","34840627",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 497,034",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263777",null],["Reference","2023-12-14",null],["Reference","2021-06-25",null]],"summary":"2 contracts “with VAT” for 2,982,201 UAH (2023-12-14…2023-12-14), while the VAT payer registration was cancelled 2021-06-25 (nenadannia deklaratsii protiahom roku)","entity":"8e8efdcc"},"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":"2023-12-14","ref":"UA-2023-12-15-018821-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-018821-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VLAST-BUD [34840627]","amount":1490000.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-15-014240-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-014240-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VLAST-BUD [34840627]","amount":1492201.13,"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-2576618/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2576618/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620134/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1620134/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263777/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263777/index.json"}