{"record":{"code":"UA-2264529","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"INBUD-INVEUT\" [42494884]","buyer":"SOLONKIVSKA SILSKA RADA LVIVSKOHO RAIONU LVIVSKOI OBLASTI [04369699]","amount":361884.405,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-05-13","2026-06-30","2020-07-21"],"id":"UA-2264529","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264529/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264529/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,171,306 UAH (2026-05-13…2026-06-30), while the VAT payer registration was cancelled 2020-07-21 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"INBUD-INVEUT\" [42494884]",null],["EDRPOU code","42494884",null],["Buyer","SOLONKIVSKA SILSKA RADA LVIVSKOHO RAIONU LVIVSKOI OBLASTI [04369699]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 361,884",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264529",null],["Reference","2026-05-13",null],["Reference","2026-06-30",null],["Reference","2020-07-21",null]],"summary":"2 contracts “with VAT” for 2,171,306 UAH (2026-05-13…2026-06-30), while the VAT payer registration was cancelled 2020-07-21 (nenadannia deklaratsii protiahom roku)","entity":"4c602e2b"},"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":"2026-07-03","ref":"UA-2026-07-03-004101-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-03-004101-a","title":"Tekhnichnyi nahliad za vykonanniam budivelnykh robit obʼiektu: \"Rekonstruktsiia z dobudovoiu navchalnoho ta sportyvnoho korpusiv budivli KZ Litsei im. Heroia Ukrainy Mykoly Pankiva iz zastosuvanniam …","buyer":"SOLONKIVSKA SILSKA RADA LVIVSKOHO RAIONU LVIVSKOI OBLASTI [04369699]","amount":1231224,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-05-14","ref":"UA-2026-04-02-014022-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-04-02-014022-a","title":"Nadannia posluh inzhenera-konsultanta dlia vykonannia funktsii kontroliu ta nahliadu za budivelnymy robotamy na  ob’iekti «Budivnytstvo kanalizatsiinykh merezh v s. Solonka Pustomytivskoho raionu Lvi…","buyer":"SOLONKIVSKA SILSKA RADA LVIVSKOHO RAIONU LVIVSKOI OBLASTI [04369699]","amount":1645261.35,"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-2566020/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2566020/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264529/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264529/index.json"}