{"record":{"code":"UA-2264622","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SITIPROEKT» [42356035]","buyer":"Komunalne pidpryiemstvo \"Dyrektsiia budivnytstva shliakhovo-transportnykh sporud m. Kyieva\" [05445267]","amount":7621195.81,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2025-10-23","2026-09-22","2020-01-02"],"id":"UA-2264622","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264622/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264622/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 45,727,175 UAH (2025-10-23…2026-09-22), while the VAT payer registration was cancelled 2020-01-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «SITIPROEKT» [42356035]",null],["EDRPOU code","42356035",null],["Buyer","Komunalne pidpryiemstvo \"Dyrektsiia budivnytstva shliakhovo-transportnykh sporud m. Kyieva\" [05445267]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,621,196",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264622",null],["Reference","2025-10-23",null],["Reference","2026-09-22",null],["Reference","2020-01-02",null]],"summary":"5 contracts “with VAT” for 45,727,175 UAH (2025-10-23…2026-09-22), while the VAT payer registration was cancelled 2020-01-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"644776a7"},"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":"2026-09-22","ref":"UA-2026-08-11-009211-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-11-009211-a","title":"Proiektni ta vyshukuvalni roboty po ob’iektu: «Rekonstruktsiia ob’iektiv Kyivskoi miskoi doshchovoi kanalizatsii komunalnoi vlasnosti terytorialnoi hromady mista Kyieva» Pershocherhovi zakhody z likv…","buyer":"Komunalne pidpryiemstvo \"Dyrektsiia budivnytstva shliakhovo-transportnykh sporud m. Kyieva [05445267]","amount":38580003.98,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-06-18","ref":"UA-2026-06-18-006299-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-18-006299-a","title":"Proiektni ta vyshukuvalni roboty po ob’iektu: «Budivnytstvo Velykoi Okruzhnoi dorohy na diliantsi vid prosp. Marshala Rokossovskoho do vul. Bohatyrskoi z budivnytstvom transportnoi rozv’iazky v rizny…","buyer":"Komunalne pidpryiemstvo \"Dyrektsiia budivnytstva shliakhovo-transportnykh sporud m. Kyieva [05445267]","amount":1497000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-04-20","ref":"UA-2026-03-20-003585-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-03-20-003585-a","title":"Proiektni ta vyshukuvalni roboty po ob’iektu: «Rekonstruktsiia ob’iektiv Kyivskoi miskoi doshchovoi kanalizatsii komunalnoi vlasnosti terytorialnoi hromady mista Kyieva» Pershocherhovi zakhody z likv…","buyer":"Komunalne pidpryiemstvo \"Dyrektsiia budivnytstva shliakhovo-transportnykh sporud m. Kyieva [05445267]","amount":1848910.73,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-11-27","ref":"UA-2025-10-24-004311-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-10-24-004311-a","buyer":"Komunalne pidpryiemstvo \"Dyrektsiia budivnytstva shliakhovo-transportnykh sporud m. Kyieva [05445267]","amount":2231094.79,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-10-23","ref":"UA-2025-09-24-005565-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-09-24-005565-a","buyer":"Komunalne pidpryiemstvo \"Dyrektsiia budivnytstva shliakhovo-transportnykh sporud m. Kyieva [05445267]","amount":1570165.36,"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/vat-ghost/UA-2264622/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264622/index.json"}