{"record":{"code":"UA-2262342","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VIISKOVA CHASTYNA 3033 NATSIONALNOI HVARDII UKRAINY [23313888]","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]","amount":1430490,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-30","2024-03-01","2019-04-17"],"id":"UA-2262342","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262342/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262342/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 8,582,940 UAH (2022-12-30…2024-03-01), while the VAT payer registration was cancelled 2019-04-17 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 1,430,490 UAH.","facts":[["Company / subject","VIISKOVA CHASTYNA 3033 NATSIONALNOI HVARDII UKRAINY [23313888]",null],["EDRPOU code","23313888",null],["Buyer","TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,430,490",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262342",null],["Reference","2022-12-30",null],["Reference","2024-03-01",null],["Reference","2019-04-17",null]],"summary":"2 contracts “with VAT” for 8,582,940 UAH (2022-12-30…2024-03-01), while the VAT payer registration was cancelled 2019-04-17 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 1,430,490 UAH","entity":"017dcacf"},"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":"2024-03-01","ref":"UA-2024-02-06-014722-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-014722-a","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]","supplier":"VIISKOVA CHASTYNA 3033 NATSIONALNOI HVARDII UKRAINY [23313888]","amount":2787300,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-30","ref":"UA-2023-01-06-004131-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-06-004131-a","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]","supplier":"VIISKOVA CHASTYNA 3033 NATSIONALNOI HVARDII UKRAINY [23313888]","amount":4977432,"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/dasu/UA-24457/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24457/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262341/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262341/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-2262342/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262342/index.json"}