{"record":{"code":"UA-2264596","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Remspetsbud-KS\" [37074261]","buyer":"Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Kyivskyi profesiinyi koledzh artdyzainu\" [02544336]","amount":631176.0016666667,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-09-21","2023-10-30","2019-03-29"],"id":"UA-2264596","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264596/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264596/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 3,787,056 UAH (2023-09-21…2023-10-30), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Remspetsbud-KS\" [37074261]",null],["EDRPOU code","37074261",null],["Buyer","Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Kyivskyi profesiinyi koledzh artdyzainu\" [02544336]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 631,176",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264596",null],["Reference","2023-09-21",null],["Reference","2023-10-30",null],["Reference","2019-03-29",null]],"summary":"6 contracts “with VAT” for 3,787,056 UAH (2023-09-21…2023-10-30), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"07b19daa"},"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":"2023-10-30","ref":"UA-2023-10-13-012653-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-13-012653-a","buyer":"Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Kyivskyi profesiinyi koledzh artdyzainu [02544336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS [37074261]","amount":2981865.73,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-09-29-007153-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-007153-a","buyer":"Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Kyivskyi profesiinyi koledzh artdyzainu [02544336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS [37074261]","amount":422965.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-16","ref":"UA-2023-09-29-007153-a-b2","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-007153-a","buyer":"Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Kyivskyi profesiinyi koledzh artdyzainu [02544336]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS [37074261]","amount":484371.19,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-06","ref":"UA-2023-10-06-008072-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-008072-a","buyer":"Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Kyivskyi profesiinyi koledzh artdyzainu [02544336]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Remspetsbud-KS [37074261]","amount":9198.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-22-007905-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-22-007905-a","buyer":"Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Kyivskyi profesiinyi koledzh artdyzainu [02544336]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Remspetsbud-KS [37074261]","amount":9198.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-22-008463-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-22-008463-a","buyer":"Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Kyivskyi profesiinyi koledzh artdyzainu [02544336]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Remspetsbud-KS [37074261]","amount":9198.12,"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/vat-ghost/UA-2264594/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264594/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-2264207/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264207/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-2264595/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264595/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-2264208/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264208/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-2264596/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264596/index.json"}