{"record":{"code":"UA-2264582","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KVADR HRUPP\" [38894435]","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","amount":31928845.53333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-10-01","2026-08-13","2022-01-26"],"id":"UA-2264582","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264582/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264582/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 191,573,073 UAH (2024-10-01…2026-08-13), while the VAT payer registration was cancelled 2022-01-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KVADR HRUPP\" [38894435]",null],["EDRPOU code","38894435",null],["Buyer","Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 31,928,846",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264582",null],["Reference","2024-10-01",null],["Reference","2026-08-13",null],["Reference","2022-01-26",null]],"summary":"3 contracts “with VAT” for 191,573,073 UAH (2024-10-01…2026-08-13), while the VAT payer registration was cancelled 2022-01-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"2c0fc0e0"},"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":"2026-08-17","ref":"UA-2026-07-08-003367-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-08-003367-a","title":"Kapitalnyi remont kharchobloku ta dopomizhnykh prymishchen spetsialna shkola №15 m. Kyieva, prospekt Beresteiskyi, 113 (kod DK 021:2015 - 45450000-6 Inshi zavershalni budivelni roboty)","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","amount":19292162.65,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-12-24","ref":"UA-2025-12-24-017867-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-12-24-017867-a","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","amount":44878216.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-04","ref":"UA-2024-07-19-005342-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-07-19-005342-a","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","amount":127402842.64,"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/dasu/UA-40014/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40014/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43540/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43540/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40013/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40013/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18453/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18453/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264088/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264088/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-2264582/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264582/index.json"}