{"record":{"code":"UA-2264293","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58\" [43936953]","buyer":"KAM'IANOMOSTIVSKA SILSKA RADA [04377233]","amount":66466.78166666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-03","2022-01-27"],"id":"UA-2264293","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264293/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264293/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 398,801 UAH (2023-10-03…2023-10-03), while the VAT payer registration was cancelled 2022-01-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58\" [43936953]",null],["EDRPOU code","43936953",null],["Buyer","KAM'IANOMOSTIVSKA SILSKA RADA [04377233]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 66,467",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264293",null],["Reference","2023-10-03",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 398,801 UAH (2023-10-03…2023-10-03), while the VAT payer registration was cancelled 2022-01-27 (nenadannia deklaratsii protiahom roku)","entity":"0465ebe6"},"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":"2023-10-03","ref":"UA-2023-10-03-002736-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-03-002736-a","buyer":"KAM'IANOMOSTIVSKA SILSKA RADA [04377233]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58 [43936953]","amount":398800.69,"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/splitday/UA-1632126/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632126/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632127/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632127/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523147/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523147/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523148/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523148/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523149/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523149/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264295/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264295/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-2264294/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264294/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-2264293/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264293/index.json"}