{"record":{"code":"UA-2262674","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ALL-SYSTEMS\" [40657907]","buyer":"Derzhavna orhanizatsiia \"Kombinat \"Rekord\" [14373176]","amount":16553.666666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-02","2021-09-22"],"id":"UA-2262674","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262674/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262674/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 99,322 UAH (2023-06-02…2023-06-02), while the VAT payer registration was cancelled 2021-09-22 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"ALL-SYSTEMS\" [40657907]",null],["EDRPOU code","40657907",null],["Buyer","Derzhavna orhanizatsiia \"Kombinat \"Rekord\" [14373176]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,554",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262674",null],["Reference","2023-06-02",null],["Reference","2021-09-22",null]],"summary":"1 contracts “with VAT” for 99,322 UAH (2023-06-02…2023-06-02), while the VAT payer registration was cancelled 2021-09-22 (nenadannia deklaratsii protiahom roku)","entity":"ca58f54e"},"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":"2023-06-02","ref":"UA-2023-11-20-012262-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-20-012262-a","buyer":"Derzhavna orhanizatsiia \"Kombinat \"Rekord [14373176]","supplier":"TOV \"ALL-SYSTEMS [40657907]","amount":99322,"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/plan-late/UA-2290763/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2290763/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262674/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262674/index.json"}