{"record":{"code":"UA-2264207","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS\" [37074261]","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII  [37485401]","amount":556278.0916666667,"currency":"UAH","records":87,"found":"2026-10-04","refs":["2023-04-18","2023-07-05","2019-03-29"],"id":"UA-2264207","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264207/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264207/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 87 contracts “with VAT” for 3,337,669 UAH (2023-04-18…2023-07-05), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS\" [37074261]",null],["EDRPOU code","37074261",null],["Buyer","UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII  [37485401]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 556,278",null],["Records behind the indicator","87",null],["Found","4 October 2026",null],["Code","UA-2264207",null],["Reference","2023-04-18",null],["Reference","2023-07-05",null],["Reference","2019-03-29",null]],"summary":"87 contracts “with VAT” for 3,337,669 UAH (2023-04-18…2023-07-05), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"07b19daa"},"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":"2023-04-18","ref":"UA-2023-03-23-009114-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-009114-a","title":"Vykonannia robit z rozroblennia proektno-koshtorysnoi dokumentatsii po ob’iektu Kapitalnyi remont naiprostishykh ukryttiv ta zakhysnykh sporud tsyvilnoho zakhystu spetsializovanoi shkoly № 43  za adr…","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS [37074261]","amount":37288.8,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-03-23-008828-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-008828-a","title":"Vykonannia robit z rozroblennia proektno-koshtorysnoi dokumentatsii po ob’iektu Kapitalnyi remont naiprostishykh ukryttiv ta zakhysnykh sporud tsyvilnoho zakhystu spetsializovanoi shkoly № 64  za adr…","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS [37074261]","amount":34176,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-03-23-009167-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-009167-a","title":"Vykonannia robit z rozroblennia proektno-koshtorysnoi dokumentatsii po ob’iektu Kapitalnyi remont naiprostishykh ukryttiv ta zakhysnykh sporud tsyvilnoho zakhystu spetsializovanoi shkoly-dytiachyi sa…","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS [37074261]","amount":34176,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-03-23-004862-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-004862-a","title":"Vykonannia robit z rozroblennia proektno-koshtorysnoi dokumentatsii po ob’iektu Kapitalnyi remont fasadu doshkilnoho navchalnoho zakladu № 398 za adresoiu: prosp. Vidradnyi, 14/45-A u Solom’ianskomu …","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS [37074261]","amount":36312,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-03-23-008663-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-008663-a","title":"Vykonannia robit z rozroblennia proektno-koshtorysnoi dokumentatsii po ob’iektu Kapitalnyi remont fasadu spetsializovanoi shkoly № 64  za adresoiu: vul. Ushynskoho, 32 u Solom’ianskomu raioni m. Kyie…","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS [37074261]","amount":37473.6,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-03-23-001834-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-001834-a","title":"Vykonannia robit z rozroblennia proektno-koshtorysnoi dokumentatsii po ob’iektu Kapitalnyi remont pokrivli u zhytlovomu budynku za adresoiu : bulv. Vatslava Havela, 19-A  u Solom’ianskomu raioni m. 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Kyie…","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS [37074261]","amount":32894.4,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-03-23-001743-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-001743-a","title":"Vykonannia robit z rozroblennia proektno-koshtorysnoi dokumentatsii po ob’iektu Kapitalnyi remont pokrivli u zhytlovomu budynku za adresoiu : bulv. CHokolivskyi, 40    u Solom’ianskomu raioni m. Kyie…","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINIST… [37485401]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS [37074261]","amount":36312,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-03-23-001703-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-001703-a","title":"Vykonannia robit z rozroblennia proektno-koshtorysnoi dokumentatsii po ob’iektu Kapitalnyi remont pokrivli u zhytlovomu budynku za adresoiu : vul. Borshchahivska, 189     u Solom’ianskomu raioni m. 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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-2264594/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264594/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-2264596/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264596/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-2264595/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264595/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-2264208/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264208/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-2264207/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264207/index.json"}