{"record":{"code":"UA-2262670","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"AIDI SOLIUSHYNZ\" [41042602]","buyer":"Viddil osvity Slov'ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329]","amount":349965,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-07","2021-07-05"],"id":"UA-2262670","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262670/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262670/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,099,790 UAH (2024-11-07…2024-11-07), while the VAT payer registration was cancelled 2021-07-05 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"AIDI SOLIUSHYNZ\" [41042602]",null],["EDRPOU code","41042602",null],["Buyer","Viddil osvity Slov'ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 349,965",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262670",null],["Reference","2024-11-07",null],["Reference","2021-07-05",null]],"summary":"1 contracts “with VAT” for 2,099,790 UAH (2024-11-07…2024-11-07), while the VAT payer registration was cancelled 2021-07-05 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"0b4c8c72"},"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":"2024-11-08","ref":"UA-2024-10-21-006211-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-21-006211-a","buyer":"Viddil osvity Slov'ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329]","amount":2099790,"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/vat-ghost/UA-2262670/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262670/index.json"}