{"record":{"code":"UA-2264337","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"URBANTEKS\" [42537723]","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","amount":4942419.628333333,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-01-22","2025-12-05","2021-06-30"],"id":"UA-2264337","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264337/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264337/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 29,654,518 UAH (2025-01-22…2025-12-05), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"URBANTEKS\" [42537723]",null],["EDRPOU code","42537723",null],["Buyer","Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,942,420",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264337",null],["Reference","2025-01-22",null],["Reference","2025-12-05",null],["Reference","2021-06-30",null]],"summary":"4 contracts “with VAT” for 29,654,518 UAH (2025-01-22…2025-12-05), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"487bfbb8"},"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":"2025-12-08","ref":"UA-2025-12-08-013306-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-12-08-013306-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","amount":6786784.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-09-11","ref":"UA-2025-09-11-003666-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-09-11-003666-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","amount":3007872.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-02-27","ref":"UA-2025-01-16-011024-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-01-16-011024-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","amount":15527182,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-01-23","ref":"UA-2024-12-10-021218-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-12-10-021218-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","amount":7494720.97,"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/plan-late/UA-2336254/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2336254/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2336255/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2336255/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2638180/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2638180/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264338/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264338/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-2264339/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264339/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-2264608/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264608/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-2264337/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264337/index.json"}