{"record":{"code":"UA-2264294","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58\" [43936953]","buyer":"SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951]","amount":3378114.8316666665,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2023-09-06","2023-12-05","2022-01-27"],"id":"UA-2264294","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 11 contracts “with VAT” for 20,268,689 UAH (2023-09-06…2023-12-05), 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","SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,378,115",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-2264294",null],["Reference","2023-09-06",null],["Reference","2023-12-05",null],["Reference","2022-01-27",null]],"summary":"11 contracts “with VAT” for 20,268,689 UAH (2023-09-06…2023-12-05), 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":"2023-12-05","ref":"UA-2023-11-20-010679-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-010679-a","buyer":"SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951]","supplier":"TOV \"STROIBUD 58 [43936953]","amount":1046213.74,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-11-20-012919-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-012919-a","buyer":"SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951]","supplier":"TOV \"STROIBUD 58 [43936953]","amount":976932.47,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-07","ref":"UA-2023-10-23-009343-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-009343-a","buyer":"SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951]","supplier":"TOV \"STROIBUD 58 [43936953]","amount":6447101.93,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-25","ref":"UA-2023-10-25-007452-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-007452-a","buyer":"SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58 [43936953]","amount":183379.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-25","ref":"UA-2023-10-25-012011-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-012011-a","buyer":"SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58 [43936953]","amount":279656.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-25","ref":"UA-2023-10-25-014215-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-014215-a","buyer":"SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58 [43936953]","amount":844368.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-18","ref":"UA-2023-10-02-008747-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-008747-a","buyer":"SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951]","supplier":"TOV \"STROIBUD 58 [43936953]","amount":2321681.08,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-09-20-003104-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-003104-a","buyer":"SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951]","supplier":"TOV \"STROIBUD 58 [43936953]","amount":2009849.46,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-25","ref":"UA-2023-09-11-010394-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-010394-a","buyer":"SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951]","supplier":"TOV \"STROIBUD 58 [43936953]","amount":1849624.33,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-25","ref":"UA-2023-09-26-010965-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-010965-a","buyer":"SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58 [43936953]","amount":2463464.18,"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-2264293/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264293/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"}