{"record":{"code":"UA-2264618","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «POBUDOVA» [41967780]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227]","amount":13060035.396666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-06","2023-10-17","2021-06-25"],"id":"UA-2264618","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264618/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264618/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 78,360,212 UAH (2023-09-06…2023-10-17), while the VAT payer registration was cancelled 2021-06-25 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «POBUDOVA» [41967780]",null],["EDRPOU code","41967780",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,060,035",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264618",null],["Reference","2023-09-06",null],["Reference","2023-10-17",null],["Reference","2021-06-25",null]],"summary":"2 contracts “with VAT” for 78,360,212 UAH (2023-09-06…2023-10-17), while the VAT payer registration was cancelled 2021-06-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"dc640111"},"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":"2023-10-17","ref":"UA-2023-09-08-002563-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-002563-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POBUDOVA [41967780]","amount":9313408.74,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-13-003984-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-13-003984-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «POBUDOVA [41967780]","amount":69489315.11,"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/duplicate/UA-287334/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-287334/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19148/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19148/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264179/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264179/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-2264180/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264180/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-2264178/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264178/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-2264620/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264620/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-2264619/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264619/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-2264618/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264618/index.json"}