{"record":{"code":"UA-2264097","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA TERA-BUD\" [41405937]","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3\" [38337158]","amount":185765,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-01-12","2023-12-26","2019-12-05"],"id":"UA-2264097","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264097/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264097/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 1,114,590 UAH (2023-01-12…2023-12-26), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA TERA-BUD\" [41405937]",null],["EDRPOU code","41405937",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3\" [38337158]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 185,765",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264097",null],["Reference","2023-01-12",null],["Reference","2023-12-26",null],["Reference","2019-12-05",null]],"summary":"4 contracts “with VAT” for 1,114,590 UAH (2023-01-12…2023-12-26), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"451c4ca8"},"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":"2023-12-26","ref":"UA-2023-12-08-005412-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-08-005412-a","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158]","supplier":"TOV \"KOMPANIIA TERA-BUD [41405937]","amount":606060,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-02-07-001690-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-001690-a","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158]","supplier":"TOV \"KOMPANIIA TERA-BUD [41405937]","amount":418470,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-03","ref":"UA-2023-02-03-014487-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-014487-a","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA TERA-BUD [41405937]","amount":3480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-16-012053-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-012053-a","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA TERA-BUD [41405937]","amount":86580,"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-2264098/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264098/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-2264096/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264096/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-2264097/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264097/index.json"}