{"record":{"code":"UA-2264544","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDIVELNA KOMPANIIA \"BUDMONOLIT PLIUS\" [42663582]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Vasylkivska bahatoprofilna likarnia intensyvnoho likuvannia\" Vasylkivskoi miskoi rady [01994385]","amount":242248.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-28","2021-06-16"],"id":"UA-2264544","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264544/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264544/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,453,492 UAH (2023-11-28…2023-11-28), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDIVELNA KOMPANIIA \"BUDMONOLIT PLIUS\" [42663582]",null],["EDRPOU code","42663582",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Vasylkivska bahatoprofilna likarnia intensyvnoho likuvannia\" Vasylkivskoi miskoi rady [01994385]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 242,249",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264544",null],["Reference","2023-11-28",null],["Reference","2021-06-16",null]],"summary":"1 contracts “with VAT” for 1,453,492 UAH (2023-11-28…2023-11-28), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"55292e48"},"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":"2023-11-28","ref":"UA-2023-12-05-008175-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-008175-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Vasylkivska bahatoprofilna likarnia intensyvnoho likuvannia\" Vasylkivskoi miskoi… [01994385]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDIVELNA KOMPANIIA \"BUDMONOLIT PLIUS [42663582]","amount":1453491.6,"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/plan-late/UA-2632140/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2632140/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263740/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263740/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-2264544/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264544/index.json"}