{"record":{"code":"UA-2264403","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUHREHIONBUD\" [42004594]","buyer":"ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO \"MIZHNARODNYI AEROPORT UZHHOROD\" [31315735]","amount":304642.02166666667,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-11-22","2024-03-04","2019-08-27"],"id":"UA-2264403","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264403/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264403/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 1,827,852 UAH (2023-11-22…2024-03-04), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUHREHIONBUD\" [42004594]",null],["EDRPOU code","42004594",null],["Buyer","ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO \"MIZHNARODNYI AEROPORT UZHHOROD\" [31315735]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 304,642",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264403",null],["Reference","2023-11-22",null],["Reference","2024-03-04",null],["Reference","2019-08-27",null]],"summary":"5 contracts “with VAT” for 1,827,852 UAH (2023-11-22…2024-03-04), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku)","entity":"5b561155"},"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-2024-03-06-012659-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-012659-a","buyer":"ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO \"MIZHNARODNYI AEROPORT UZHHOROD [31315735]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUHREHIONBUD [42004594]","amount":634379.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-04","ref":"UA-2024-03-07-001110-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-07-001110-a","buyer":"ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO \"MIZHNARODNYI AEROPORT UZHHOROD [31315735]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUHREHIONBUD [42004594]","amount":61992.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-11-23-012050-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-012050-a","buyer":"ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO \"MIZHNARODNYI AEROPORT UZHHOROD [31315735]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUHREHIONBUD [42004594]","amount":112700.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-11-23-011835-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-011835-a","buyer":"ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO \"MIZHNARODNYI AEROPORT UZHHOROD [31315735]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUHREHIONBUD [42004594]","amount":689799.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-11-23-011165-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-011165-a","buyer":"ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO \"MIZHNARODNYI AEROPORT UZHHOROD [31315735]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUHREHIONBUD [42004594]","amount":328980.11,"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/vat-ghost/UA-2264403/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264403/index.json"}