{"record":{"code":"UA-2262446","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"V.H. MORSKYI SERVIS\" [31951989]","buyer":"Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port» [01125815]","amount":6258800,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-08-21","2025-10-01","2021-08-13"],"id":"UA-2262446","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262446/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262446/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 37,552,800 UAH (2025-08-21…2025-10-01), while the VAT payer registration was cancelled 2021-08-13 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","PP \"V.H. MORSKYI SERVIS\" [31951989]",null],["EDRPOU code","31951989",null],["Buyer","Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port» [01125815]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,258,800",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262446",null],["Reference","2025-08-21",null],["Reference","2025-10-01",null],["Reference","2021-08-13",null]],"summary":"2 contracts “with VAT” for 37,552,800 UAH (2025-08-21…2025-10-01), while the VAT payer registration was cancelled 2021-08-13 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"333ee4d4"},"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":"2025-10-01","ref":"UA-2025-08-20-010854-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-08-20-010854-a","buyer":"Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815]","amount":23160000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-08-22","ref":"UA-2025-08-01-008653-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-08-01-008653-a","buyer":"Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815]","amount":14392800,"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-2262446/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262446/index.json"}