{"record":{"code":"UA-2264326","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRBILDINVEUT\" [43600649]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","amount":32218,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-06-19","2024-03-04","2022-02-21"],"id":"UA-2264326","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264326/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264326/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 193,308 UAH (2023-06-19…2024-03-04), while the VAT payer registration was cancelled 2022-02-21 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRBILDINVEUT\" [43600649]",null],["EDRPOU code","43600649",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 32,218",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264326",null],["Reference","2023-06-19",null],["Reference","2024-03-04",null],["Reference","2022-02-21",null]],"summary":"2 contracts “with VAT” for 193,308 UAH (2023-06-19…2024-03-04), while the VAT payer registration was cancelled 2022-02-21 (nenadannia deklaratsii protiahom roku)","entity":"3536bf56"},"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":"2024-03-04","ref":"UA-2024-03-05-013709-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-013709-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRBILDINVEST [43600649]","amount":181560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-19","ref":"UA-2023-06-21-016481-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-016481-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRBILDINVEST [43600649]","amount":11748,"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/captive/UA-21488/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21488/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264326/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264326/index.json"}