{"record":{"code":"UA-2262562","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Rapirus [42806329]","buyer":"Komunalne pidpryiemstvo \"Dekoratyvni kultury\" Dnipropetrovskoi oblasnoi rady\" [05514531]","amount":10343.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-01","2020-09-17"],"id":"UA-2262562","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262562/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262562/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 62,060 UAH (2023-05-01…2023-05-01), while the VAT payer registration was cancelled 2020-09-17 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Rapirus [42806329]",null],["EDRPOU code","42806329",null],["Buyer","Komunalne pidpryiemstvo \"Dekoratyvni kultury\" Dnipropetrovskoi oblasnoi rady\" [05514531]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,343",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262562",null],["Reference","2023-05-01",null],["Reference","2020-09-17",null]],"summary":"1 contracts “with VAT” for 62,060 UAH (2023-05-01…2023-05-01), while the VAT payer registration was cancelled 2020-09-17 (nenadannia deklaratsii protiahom roku)","entity":"9ddd3b9c"},"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":"2023-05-01","ref":"UA-2023-05-01-005548-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-01-005548-a","buyer":"Komunalne pidpryiemstvo \"Dekoratyvni kultury\" Dnipropetrovskoi oblasnoi rady [05514531]","supplier":"Rapirus [42806329]","amount":62060,"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-2262562/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262562/index.json"}