{"record":{"code":"UA-2262449","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"KYIVINVEUTBUD\" [32853550]","buyer":"viiskova chastyna A0339 [07987191]","amount":826126.6666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-11-05","2026-07-18","2020-01-27"],"id":"UA-2262449","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262449/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262449/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,956,760 UAH (2025-11-05…2026-07-18), while the VAT payer registration was cancelled 2020-01-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PP \"KYIVINVEUTBUD\" [32853550]",null],["EDRPOU code","32853550",null],["Buyer","viiskova chastyna A0339 [07987191]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 826,127",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262449",null],["Reference","2025-11-05",null],["Reference","2026-07-18",null],["Reference","2020-01-27",null]],"summary":"2 contracts “with VAT” for 4,956,760 UAH (2025-11-05…2026-07-18), while the VAT payer registration was cancelled 2020-01-27 (nenadannia deklaratsii protiahom roku)","entity":"231d6ac6"},"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":"2026-07-18","ref":"UA-2026-07-01-001326-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-01-001326-a","title":"Dilnychyi (mobilnyi) punkt upravlinnia, punkt boiepostachannia(mobilnyi)(3000kh2400), konteiner dlia zberihannia maina (mobilnyi)(6000kh2400kh2500)","buyer":"Viiskova chastyna A0339 [07987191]","amount":3580000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-11-07","ref":"UA-2025-10-15-000419-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-10-15-000419-a","buyer":"viiskova chastyna A0339 [07987191]","amount":1376760,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2262449/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262449/index.json"}