{"record":{"code":"UA-2264589","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"MAKSIMINKHAUSBUD\" [42182716]","buyer":"VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896]","amount":1787232.0983333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-07-19","2021-09-14"],"id":"UA-2264589","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264589/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264589/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 10,723,393 UAH (2023-07-19…2023-07-19), while the VAT payer registration was cancelled 2021-09-14 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"MAKSIMINKHAUSBUD\" [42182716]",null],["EDRPOU code","42182716",null],["Buyer","VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,787,232",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264589",null],["Reference","2023-07-19",null],["Reference","2021-09-14",null]],"summary":"4 contracts “with VAT” for 10,723,393 UAH (2023-07-19…2023-07-19), while the VAT payer registration was cancelled 2021-09-14 (nenadannia deklaratsii protiahom roku)","entity":"7bb432e5"},"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":"2023-07-19","ref":"UA-2023-07-26-005216-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-005216-a","buyer":"VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"MAKSIMINKHAUSBUD [42182716]","amount":2982579,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-19","ref":"UA-2023-07-26-011954-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-011954-a","buyer":"VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"MAKSIMINKHAUSBUD [42182716]","amount":1726555.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-19","ref":"UA-2023-07-26-011992-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-011992-a","buyer":"VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"MAKSIMINKHAUSBUD [42182716]","amount":3546298.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-19","ref":"UA-2023-07-26-012013-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-012013-a","buyer":"VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"MAKSIMINKHAUSBUD [42182716]","amount":2467960.37,"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-2635445/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2635445/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280508/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280508/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15675/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15675/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264117/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264117/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-2264589/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264589/index.json"}