{"record":{"code":"UA-2264467","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “BUDIVELNYI ALIANS ELITKVARTALBUD” [42583227]","buyer":"Viiskova chastyna A2788 [07686319]","amount":43783.333333333336,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-11-30","2024-03-16","2019-12-27"],"id":"UA-2264467","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264467/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264467/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 262,700 UAH (2023-11-30…2024-03-16), while the VAT payer registration was cancelled 2019-12-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “BUDIVELNYI ALIANS ELITKVARTALBUD” [42583227]",null],["EDRPOU code","42583227",null],["Buyer","Viiskova chastyna A2788 [07686319]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 43,783",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264467",null],["Reference","2023-11-30",null],["Reference","2024-03-16",null],["Reference","2019-12-27",null]],"summary":"3 contracts “with VAT” for 262,700 UAH (2023-11-30…2024-03-16), while the VAT payer registration was cancelled 2019-12-27 (nenadannia deklaratsii protiahom roku)","entity":"9be70784"},"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":"2024-03-16","ref":"UA-2024-02-27-009262-a-a2","url":"https://prozorro.gov.ua/tender/UA-2024-02-27-009262-a","buyer":"Viiskova chastyna A2788 [07686319]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “BUDIVELNYI ALIANS ELITKVARTALBUD” [42583227]","amount":62500,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-01-29-014473-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-29-014473-a","buyer":"Viiskova chastyna A2788 [07686319]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “BUDIVELNYI ALIANS ELITKVARTALBUD” [42583227]","amount":90000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-11-30","ref":"UA-2024-01-03-003779-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-03-003779-a","buyer":"Viiskova chastyna A2788 [07686319]","supplier":"TOV \"BUDIVELNYI ALIANS ELITKVARTALBUD [42583227]","amount":110200,"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-2264467/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264467/index.json"}