{"record":{"code":"UA-2264617","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «NOVOBUD IUA» [42298911]","buyer":"KP \"Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva\" [25772436]","amount":47500.026666666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-24","2019-08-27"],"id":"UA-2264617","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264617/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264617/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 285,000 UAH (2023-11-24…2023-11-24), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «NOVOBUD IUA» [42298911]",null],["EDRPOU code","42298911",null],["Buyer","KP \"Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva\" [25772436]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 47,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264617",null],["Reference","2023-11-24",null],["Reference","2019-08-27",null]],"summary":"1 contracts “with VAT” for 285,000 UAH (2023-11-24…2023-11-24), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku)","entity":"c04f8d8c"},"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":"2023-11-24","ref":"UA-2023-11-27-011407-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-011407-a","buyer":"KP \"Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva [25772436]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «NOVOBUD IUA [42298911]","amount":285000.16,"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-2264138/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264138/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-2264617/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264617/index.json"}