{"record":{"code":"UA-2262582","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TZDV \"Klevan-Rembud\" [00906700]","buyer":"Upravlinnia osvity vykonavchoho komitetu  Rivnenskoi miskoi rady [25675242]","amount":99659.21500000001,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-02-14","2024-02-21","2020-04-29"],"id":"UA-2262582","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262582/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262582/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 597,955 UAH (2024-02-14…2024-02-21), while the VAT payer registration was cancelled 2020-04-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TZDV \"Klevan-Rembud\" [00906700]",null],["EDRPOU code","00906700",null],["Buyer","Upravlinnia osvity vykonavchoho komitetu  Rivnenskoi miskoi rady [25675242]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 99,659",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262582",null],["Reference","2024-02-14",null],["Reference","2024-02-21",null],["Reference","2020-04-29",null]],"summary":"3 contracts “with VAT” for 597,955 UAH (2024-02-14…2024-02-21), while the VAT payer registration was cancelled 2020-04-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"3e38eb20"},"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":"2024-02-21","ref":"UA-2024-02-21-000848-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-21-000848-a","buyer":"Upravlinnia osvity vykonavchoho komitetu  Rivnenskoi miskoi rady [25675242]","supplier":"TZDV \"Klevan-Rembud [00906700]","amount":199602.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-21","ref":"UA-2024-02-21-001064-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-21-001064-a","buyer":"Upravlinnia osvity vykonavchoho komitetu  Rivnenskoi miskoi rady [25675242]","supplier":"TZDV \"Klevan-Rembud [00906700]","amount":199548.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-14","ref":"UA-2024-02-14-003434-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-14-003434-a","buyer":"Upravlinnia osvity vykonavchoho komitetu  Rivnenskoi miskoi rady [25675242]","supplier":"TZDV \"Klevan-REMBUD [00906700]","amount":198804.05,"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/splitday/UA-1599900/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1599900/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518908/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518908/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262582/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262582/index.json"}