{"record":{"code":"UA-2263971","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINBUD-2020\" [43571482]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]","amount":1013892.48,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-08-28","2026-06-10","2021-05-26"],"id":"UA-2263971","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263971/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263971/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 10 contracts “with VAT” for 6,083,355 UAH (2023-08-28…2026-06-10), while the VAT payer registration was cancelled 2021-05-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINBUD-2020\" [43571482]",null],["EDRPOU code","43571482",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,013,892",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2263971",null],["Reference","2023-08-28",null],["Reference","2026-06-10",null],["Reference","2021-05-26",null]],"summary":"10 contracts “with VAT” for 6,083,355 UAH (2023-08-28…2026-06-10), while the VAT payer registration was cancelled 2021-05-26 (nenadannia deklaratsii protiahom roku)","entity":"fe3fab78"},"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":"2026-06-10","ref":"UA-2026-05-22-007896-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-22-007896-a","title":"potochnyi remont chastyny prymishchen pershoho ta druhoho poverkhiv KNP «TSPMSD № 2» Darnytskoho raionu m. Kyieva za adresoiu: m. Kyiv, vul. Verbytskoho Arkhitektora, 5)","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]","amount":1651545.18,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-21","ref":"UA-2026-05-04-011223-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-04-011223-a","title":"potochnyi remont tualetu ta chastyny prymishchen 1 poverkhu KNP «TSPMSD № 2» Darnytskoho raionu m. Kyieva za adresoiu: m. Kyiv, vul. Verbytskoho Arkhitektora, 5)","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]","amount":1897013.75,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-12-08","ref":"UA-2025-11-20-011319-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-11-20-011319-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]","amount":2538331.1,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-07","ref":"UA-2024-03-07-011146-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-07-011146-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]","supplier":"TOV << HRINBUD-2020 >> [43571482]","amount":8100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-08","ref":"UA-2024-01-10-002944-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-10-002944-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]","supplier":"TOV << HRINBUD-2020 >> [43571482]","amount":840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-22","ref":"UA-2023-12-25-007334-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-007334-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]","supplier":"TOV << HRINBUD-2020 >> [43571482]","amount":1200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-22-002051-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-002051-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]","supplier":"TOV << HRINBUD-2020 >> [43571482]","amount":102,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-11-005210-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-11-005210-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]","supplier":"TOV << HRINBUD-2020 >> [43571482]","amount":840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-02","ref":"UA-2023-11-02-007082-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-02-007082-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]","supplier":"TOV << HRINBUD-2020 >> [43571482]","amount":8100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-28","ref":"UA-2023-08-31-009006-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-31-009006-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]","supplier":"TOV << HRINBUD-2020 >> [43571482]","amount":8400,"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/vat-ghost/UA-2263972/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263972/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-2263970/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263970/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-2263971/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263971/index.json"}