{"record":{"code":"UA-2264709","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHozBudSerys [41271354]","buyer":"Stepivskyi dytiachyi budynok-internat [03190587]","amount":89481.25666666667,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-11-30","2022-12-15","2021-06-07"],"id":"UA-2264709","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264709/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264709/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 536,888 UAH (2022-11-30…2022-12-15), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 89,481 UAH.","facts":[["Company / subject","KHozBudSerys [41271354]",null],["EDRPOU code","41271354",null],["Buyer","Stepivskyi dytiachyi budynok-internat [03190587]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 89,481",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264709",null],["Reference","2022-11-30",null],["Reference","2022-12-15",null],["Reference","2021-06-07",null]],"summary":"7 contracts “with VAT” for 536,888 UAH (2022-11-30…2022-12-15), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 89,481 UAH","entity":"98549117"},"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":"2022-12-15","ref":"UA-2022-12-15-000323-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-000323-a","buyer":"Stepivskyi dytiachyi budynok-internat [03190587]","supplier":"TOV \"KHOZBUDSERVIS [41271354]","amount":99621.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-15","ref":"UA-2022-12-15-000336-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-000336-a","buyer":"Stepivskyi dytiachyi budynok-internat [03190587]","supplier":"TOV \"KHOZBUDSERVIS [41271354]","amount":56925.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-15","ref":"UA-2022-12-15-000346-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-000346-a","buyer":"Stepivskyi dytiachyi budynok-internat [03190587]","supplier":"TOV \"KHOZBUDSERVIS [41271354]","amount":99785.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-11-30-010935-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-010935-a","buyer":"Stepivskyi dytiachyi budynok-internat [03190587]","supplier":"TOV \"KHozBudServys [41271354]","amount":12226.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-11-30-011609-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-011609-a","buyer":"Stepivskyi dytiachyi budynok-internat [03190587]","supplier":"KHozBudServys [41271354]","amount":68832,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-11-30-012129-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-012129-a","buyer":"Stepivskyi dytiachyi budynok-internat [03190587]","supplier":"KHozBudSerys [41271354]","amount":99616.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-11-30-012585-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-012585-a","buyer":"Stepivskyi dytiachyi budynok-internat [03190587]","supplier":"KHozBudServys [41271354]","amount":99880.02,"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/split/UA-1530947/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1530947/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264709/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264709/index.json"}