{"record":{"code":"UA-2264194","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD\" [41625310]","buyer":"KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORUD na NYKH» OBOLONSKOHO RAIONU m. KYIEVA [05465258]","amount":482442.5,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-02-22","2024-04-17","2020-01-30"],"id":"UA-2264194","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264194/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264194/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 2,894,655 UAH (2023-02-22…2024-04-17), while the VAT payer registration was cancelled 2020-01-30 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD\" [41625310]",null],["EDRPOU code","41625310",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORUD na NYKH» OBOLONSKOHO RAIONU m. KYIEVA [05465258]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 482,442",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264194",null],["Reference","2023-02-22",null],["Reference","2024-04-17",null],["Reference","2020-01-30",null]],"summary":"6 contracts “with VAT” for 2,894,655 UAH (2023-02-22…2024-04-17), while the VAT payer registration was cancelled 2020-01-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a0bd83f8"},"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":"2024-04-18","ref":"UA-2024-03-29-006141-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-29-006141-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [05465258]","amount":1811988,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-12-12","ref":"UA-2023-12-06-003415-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-003415-a","buyer":"KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORU… [05465258]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD [41625310]","amount":37499.4,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-10-18","ref":"UA-2023-09-25-000111-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-000111-a","buyer":"KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORU… [05465258]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD [41625310]","amount":313920,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-27","ref":"UA-2023-04-07-010780-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-07-010780-a","buyer":"KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORU… [05465258]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD [41625310]","amount":230001.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-23","ref":"UA-2023-01-31-010077-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-010077-a","buyer":"KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORU… [05465258]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD [41625310]","amount":389002.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-01-31-011627-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-011627-a","buyer":"KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORU… [05465258]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD [41625310]","amount":112243.2,"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-2264196/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264196/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-2264192/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264192/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-2264193/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264193/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-2264195/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264195/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-2264194/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264194/index.json"}