{"record":{"code":"UA-2264108","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA\" [42598304]","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","amount":909533.525,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-12-08","2023-12-06","2021-02-25"],"id":"UA-2264108","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264108/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264108/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 5,457,201 UAH (2022-12-08…2023-12-06), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 909,534 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA\" [42598304]",null],["EDRPOU code","42598304",null],["Buyer","Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 909,534",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264108",null],["Reference","2022-12-08",null],["Reference","2023-12-06",null],["Reference","2021-02-25",null]],"summary":"6 contracts “with VAT” for 5,457,201 UAH (2022-12-08…2023-12-06), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 909,534 UAH","entity":"2d68c083"},"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":"2023-12-06","ref":"UA-2023-11-17-010322-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-010322-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":461600.08,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-09-20-010809-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-010809-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":598250.6,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-09-15-001006-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-15-001006-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":592687.03,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-09-15-000943-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-15-000943-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":1298228.92,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-04-006333-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-04-006333-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":2495399.63,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-11-23-004012-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-23-004012-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":484966.25,"currency":"UAH","more":"procedure: belowThreshold"}],"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/duplicate/UA-281141/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-281141/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625612/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625612/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625613/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625613/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625615/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625615/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625617/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625617/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625614/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625614/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40310/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40310/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522276/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522276/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522275/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522275/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264106/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264106/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-2264107/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264107/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-2264108/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264108/index.json"}