{"record":{"code":"UA-2262509","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"KRONOS BM\" [40655695]","buyer":"KHotynska miska rada [04062205]","amount":33196.666666666664,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-03-06","2019-09-30"],"id":"UA-2262509","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262509/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262509/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 199,180 UAH (2024-03-06…2024-03-06), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"KRONOS BM\" [40655695]",null],["EDRPOU code","40655695",null],["Buyer","KHotynska miska rada [04062205]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 33,197",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262509",null],["Reference","2024-03-06",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 199,180 UAH (2024-03-06…2024-03-06), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"8918cd21"},"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":"2024-03-06","ref":"UA-2024-03-06-003706-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-003706-a","buyer":"KHotynska miska rada [04062205]","supplier":"PRYVATNE PIDPRYIEMSTVO \"KRONOS BM [40655695]","amount":99680,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-06","ref":"UA-2024-03-06-003437-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-003437-a","buyer":"KHotynska miska rada [04062205]","supplier":"PRYVATNE PIDPRYIEMSTVO \"KRONOS BM [40655695]","amount":99500,"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/vat-ghost/UA-2262509/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262509/index.json"}