{"record":{"code":"UA-2262385","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOMUNALNE HOSPROZRAKHUNKOVE PIDPRYIEMSTVO \"KREMINMISKPROEKT\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [39043167]","buyer":"Komunalne vyrobnyche pidpryiemstvo «Kremenchutske miske upravlinnia kapitalnoho budivnytstva» Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti \n [04057617]","amount":224679.08666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-19","2019-04-02"],"id":"UA-2262385","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262385/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262385/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,348,075 UAH (2023-07-19…2023-07-19), while the VAT payer registration was cancelled 2019-04-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KOMUNALNE HOSPROZRAKHUNKOVE PIDPRYIEMSTVO \"KREMINMISKPROEKT\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [39043167]",null],["EDRPOU code","39043167",null],["Buyer","Komunalne vyrobnyche pidpryiemstvo «Kremenchutske miske upravlinnia kapitalnoho budivnytstva» Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti \n [04057617]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 224,679",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262385",null],["Reference","2023-07-19",null],["Reference","2019-04-02",null]],"summary":"1 contracts “with VAT” for 1,348,075 UAH (2023-07-19…2023-07-19), while the VAT payer registration was cancelled 2019-04-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a097929b"},"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":"2023-07-19","ref":"UA-2023-07-21-004292-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-004292-a","buyer":"Komunalne vyrobnyche pidpryiemstvo «Kremenchutske miske upravlinnia kapitalnoho budivnytstva» Kremenchutskoi miskoi rad… [04057617]","supplier":"KOMUNALNE HOSPROZRAKHUNKOVE PIDPRYIEMSTVO \"KREMINMISKPROEKT\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSK… [39043167]","amount":1348074.52,"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/plan-late/UA-2425186/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2425186/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267444/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267444/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262384/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262384/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-2262387/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262387/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-2262386/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262386/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-2262385/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262385/index.json"}