{"record":{"code":"UA-2262589","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"380 V\" [41938042]","buyer":"VYKONAVCHYI KOMITET VELYKOKHUTIRSKOI SILSKOI RADY ZOLOTONISKOHO RAIONU CHERKASKOI OBLASTI [04408583]","amount":82583.33333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-03-24","2024-03-04","2019-03-31"],"id":"UA-2262589","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262589/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262589/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 495,500 UAH (2022-03-24…2024-03-04), while the VAT payer registration was cancelled 2019-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 82,583 UAH.","facts":[["Company / subject","TOV \"380 V\" [41938042]",null],["EDRPOU code","41938042",null],["Buyer","VYKONAVCHYI KOMITET VELYKOKHUTIRSKOI SILSKOI RADY ZOLOTONISKOHO RAIONU CHERKASKOI OBLASTI [04408583]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 82,583",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262589",null],["Reference","2022-03-24",null],["Reference","2024-03-04",null],["Reference","2019-03-31",null]],"summary":"2 contracts “with VAT” for 495,500 UAH (2022-03-24…2024-03-04), while the VAT payer registration was cancelled 2019-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 82,583 UAH","entity":"4e7ff325"},"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":"2024-03-04","ref":"UA-2024-02-12-008522-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-12-008522-a","buyer":"VYKONAVCHYI KOMITET VELYKOKHUTIRSKOI SILSKOI RADY ZOLOTONISKOHO RAIONU CHERKASKOI OBLASTI [04408583]","supplier":"TOV \"380 V [41938042]","amount":260000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-03-24","ref":"UA-2022-02-08-007720-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-007720-b","buyer":"VYKONAVCHYI KOMITET VELYKOKHUTIRSKOI SILSKOI RADY [04408583]","supplier":"TOV \"380 V [41938042]","amount":235500,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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-2262589/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262589/index.json"}