{"record":{"code":"UA-2264098","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 - 4\" [38337142]","amount":147522.06333333332,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-03-21","2024-03-02","2019-12-05"],"id":"UA-2264098","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 885,132 UAH (2023-03-21…2024-03-02), 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 - 4\" [38337142]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 147,522",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264098",null],["Reference","2023-03-21",null],["Reference","2024-03-02",null],["Reference","2019-12-05",null]],"summary":"3 contracts “with VAT” for 885,132 UAH (2023-03-21…2024-03-02), 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":"2024-03-02","ref":"UA-2024-02-16-006845-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-16-006845-a","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 4 [38337142]","supplier":"TOV \"KOMPANIIA TERA-BUD [41405937]","amount":468930,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-01","ref":"UA-2024-03-07-007613-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-07-007613-a","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 4 [38337142]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA TERA-BUD [41405937]","amount":40194,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-06-012240-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-012240-a","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 4 [38337142]","supplier":"TOV \"KOMPANIIA TERA-BUD [41405937]","amount":376008.38,"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-2264097/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264097/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-2264098/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264098/index.json"}