{"record":{"code":"UA-2264138","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOBUD IUA\" [42298911]","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SVIATOSHYNSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37498693]","amount":361143.76166666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-05-01","2025-05-20","2019-08-27"],"id":"UA-2264138","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264138/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264138/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,166,863 UAH (2025-05-01…2025-05-20), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOBUD IUA\" [42298911]",null],["EDRPOU code","42298911",null],["Buyer","UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SVIATOSHYNSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37498693]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 361,144",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264138",null],["Reference","2025-05-01",null],["Reference","2025-05-20",null],["Reference","2019-08-27",null]],"summary":"2 contracts “with VAT” for 2,166,863 UAH (2025-05-01…2025-05-20), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku)","entity":"c04f8d8c"},"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":"2025-05-21","ref":"UA-2025-05-21-010987-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-05-21-010987-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SVIATOSHYNSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37498693]","amount":1169407.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-05-02","ref":"UA-2025-05-02-004414-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-05-02-004414-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SVIATOSHYNSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37498693]","amount":1183161.67,"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-2264617/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264617/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-2264138/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264138/index.json"}