{"record":{"code":"UA-2263972","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINBUD-2020\" [43571482]","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","amount":723988.4249999999,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-07-15","2025-08-06","2021-05-26"],"id":"UA-2263972","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 4,343,931 UAH (2025-07-15…2025-08-06), 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","Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 723,988",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263972",null],["Reference","2025-07-15",null],["Reference","2025-08-06",null],["Reference","2021-05-26",null]],"summary":"3 contracts “with VAT” for 4,343,931 UAH (2025-07-15…2025-08-06), 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":"2025-08-06","ref":"UA-2025-07-21-007705-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-07-21-007705-a","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","amount":1789869.77,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-07-17","ref":"UA-2025-06-24-012097-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-06-24-012097-a","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","amount":1189958.64,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-07-17","ref":"UA-2025-06-26-007611-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-06-26-007611-a","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","amount":1383783.77,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2263971/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263971/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-2263972/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263972/index.json"}