{"record":{"code":"UA-2262590","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IEvroperspektyva\" [41523945]","buyer":"Dytiacho-iunatska sportyvna shkola №7 SHevchenkivskoho raionu m. Kyieva [22881432]","amount":460000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-27","2020-11-26"],"id":"UA-2262590","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262590/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262590/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,760,000 UAH (2024-11-27…2024-11-27), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"IEvroperspektyva\" [41523945]",null],["EDRPOU code","41523945",null],["Buyer","Dytiacho-iunatska sportyvna shkola №7 SHevchenkivskoho raionu m. Kyieva [22881432]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 460,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262590",null],["Reference","2024-11-27",null],["Reference","2020-11-26",null]],"summary":"1 contracts “with VAT” for 2,760,000 UAH (2024-11-27…2024-11-27), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku)","entity":"b89c39e9"},"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":"2024-11-27","ref":"UA-2024-10-11-013174-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-11-013174-a","buyer":"Dytiacho-iunatska sportyvna shkola №7 SHevchenkivskoho raionu m. Kyieva [22881432]","amount":2760000,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/dasu/UA-28769/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28769/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28768/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28768/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262591/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262591/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262590/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262590/index.json"}