{"record":{"code":"UA-2264111","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MISTOBUD DEVELOPMENT\" [43077375]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kostopilska bahatoprofilna likarnia intensyvnoho likuvannia\" Kostopilskoi miskoi rady [01999907]","amount":948630.1966666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-09-08","2025-11-03","2020-06-30"],"id":"UA-2264111","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264111/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264111/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 5,691,781 UAH (2025-09-08…2025-11-03), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MISTOBUD DEVELOPMENT\" [43077375]",null],["EDRPOU code","43077375",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Kostopilska bahatoprofilna likarnia intensyvnoho likuvannia\" Kostopilskoi miskoi rady [01999907]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 948,630",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264111",null],["Reference","2025-09-08",null],["Reference","2025-11-03",null],["Reference","2020-06-30",null]],"summary":"3 contracts “with VAT” for 5,691,781 UAH (2025-09-08…2025-11-03), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"1dfa44b9"},"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":"2025-11-04","ref":"UA-2025-09-30-008227-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-09-30-008227-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kostopilska bahatoprofilna likarnia intensyvnoho likuvannia\" Kostopilskoi miskoi… [01999907]","amount":1120960,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-10-01","ref":"UA-2025-10-01-003442-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-10-01-003442-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kostopilska bahatoprofilna likarnia intensyvnoho likuvannia\" Kostopilskoi miskoi… [01999907]","amount":1189925.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-09-09","ref":"UA-2025-08-06-000658-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-08-06-000658-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kostopilska bahatoprofilna likarnia intensyvnoho likuvannia\" Kostopilskoi miskoi… [01999907]","amount":3380895.42,"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/plan-late/UA-2592141/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2592141/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626151/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1626151/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522358/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522358/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264112/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264112/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-2264588/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264588/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-2264111/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264111/index.json"}