{"record":{"code":"UA-2264545","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelno-montazhne pidpryiemstvo Kramatorsk\" [37683738]","buyer":"Viddil osvity, kultury, sim'i, molodi ta sportu Mykolaivskoi miskoi rady Kramatorskoho raionu Donetskoi oblasti [41393469]","amount":131836.80333333332,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-07-21","2023-10-11","2022-02-18"],"id":"UA-2264545","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264545/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264545/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 791,021 UAH (2023-07-21…2023-10-11), while the VAT payer registration was cancelled 2022-02-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelno-montazhne pidpryiemstvo Kramatorsk\" [37683738]",null],["EDRPOU code","37683738",null],["Buyer","Viddil osvity, kultury, sim'i, molodi ta sportu Mykolaivskoi miskoi rady Kramatorskoho raionu Donetskoi oblasti [41393469]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 131,837",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264545",null],["Reference","2023-07-21",null],["Reference","2023-10-11",null],["Reference","2022-02-18",null]],"summary":"5 contracts “with VAT” for 791,021 UAH (2023-07-21…2023-10-11), while the VAT payer registration was cancelled 2022-02-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"ba5e82da"},"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":"2023-10-11","ref":"UA-2023-10-11-012718-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-012718-a","buyer":"Viddil osvity, kultury, sim'i, molodi ta sportu Mykolaivskoi miskoi rady Kramatorskoho raionu Donetskoi oblasti [41393469]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelno-montazhne pidpryiemstvo Kramatorsk [37683738]","amount":43890.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-05","ref":"UA-2023-10-05-002113-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-05-002113-a","buyer":"Viddil osvity, kultury, sim'i, molodi ta sportu Mykolaivskoi miskoi rady Kramatorskoho raionu Donetskoi oblasti [41393469]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelno-montazhne pidpryiemstvo Kramatorsk [37683738]","amount":149027.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-14","ref":"UA-2023-09-14-006692-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-006692-a","buyer":"Viddil osvity, kultury, sim'i, molodi ta sportu Mykolaivskoi miskoi rady Kramatorskoho raionu Donetskoi oblasti [41393469]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelno-montazhne pidpryiemstvo Kramatorsk [37683738]","amount":199290.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-08-005622-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-08-005622-a","buyer":"Viddil osvity, kultury, sim'i, molodi ta sportu Mykolaivskoi miskoi rady Kramatorskoho raionu Donetskoi oblasti [41393469]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelno-montazhne pidpryiemstvo Kramatorsk [37683738]","amount":199513.49,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-21","ref":"UA-2023-07-21-006579-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-006579-a","buyer":"Viddil osvity, kultury, sim'i, molodi ta sportu Mykolaivskoi miskoi rady Kramatorskoho raionu Donetskoi oblasti [41393469]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelno-montazhne pidpryiemstvo Kramatorsk [37683738]","amount":199299.58,"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/split/UA-1524295/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524295/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263750/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263750/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-2264545/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264545/index.json"}