{"record":{"code":"UA-2262398","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOMUNALNE PIDPRYIEMSTVO BOHUSLAVSKOI MISKOI RADY \"BOHUSLAVVODOKANAL\" [38922226]","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy u Kyivskii oblasti [22933548]","amount":2081.64,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-06","2021-08-26"],"id":"UA-2262398","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262398/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262398/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,490 UAH (2022-01-06…2022-01-06), while the VAT payer registration was cancelled 2021-08-26 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 2,082 UAH.","facts":[["Company / subject","KOMUNALNE PIDPRYIEMSTVO BOHUSLAVSKOI MISKOI RADY \"BOHUSLAVVODOKANAL\" [38922226]",null],["EDRPOU code","38922226",null],["Buyer","Holovne upravlinnia Pensiinoho fondu Ukrainy u Kyivskii oblasti [22933548]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,082",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262398",null],["Reference","2022-01-06",null],["Reference","2021-08-26",null]],"summary":"1 contracts “with VAT” for 12,490 UAH (2022-01-06…2022-01-06), while the VAT payer registration was cancelled 2021-08-26 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 2,082 UAH","entity":"d3dd8a9e"},"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":"2022-01-06","ref":"UA-2021-12-30-001480-c-c20","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-001480-c","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy u Kyivskii oblasti [22933548]","supplier":"KOMUNALNE PIDPRYIEMSTVO BOHUSLAVSKOI MISKOI RADY \"BOHUSLAVVODOKANAL [38922226]","amount":12489.84,"currency":"UAH","more":"procedure: negotiation.quick"}],"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/corrupt-link/UA-2267041/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267041/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-2262398/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262398/index.json"}