{"record":{"code":"UA-2262675","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ARISTA-BIZNEU STAR [38775253]","buyer":"Upravlinnia z pytan nadzvychainykh sytuatsii ta tsyvilnoho zakhystu naselennia Bilotserkivskoi miskoi rady [23000267]","amount":316666.6666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-10","2020-06-26"],"id":"UA-2262675","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262675/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262675/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,900,000 UAH (2026-09-10…2026-09-10), while the VAT payer registration was cancelled 2020-06-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"ARISTA-BIZNEU STAR [38775253]",null],["EDRPOU code","38775253",null],["Buyer","Upravlinnia z pytan nadzvychainykh sytuatsii ta tsyvilnoho zakhystu naselennia Bilotserkivskoi miskoi rady [23000267]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 316,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262675",null],["Reference","2026-09-10",null],["Reference","2020-06-26",null]],"summary":"1 contracts “with VAT” for 1,900,000 UAH (2026-09-10…2026-09-10), while the VAT payer registration was cancelled 2020-06-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"22b1680e"},"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":"2026-09-11","ref":"UA-2026-09-11-001851-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-11-001851-a","title":"ZakhysnI modulnI konstruktsiI (z habioniv) 1 rivnia zakhystu OKI (vkliuchaiuchy vyhotovlennia, dostavku, montazh ta zasypku)","buyer":"Upravlinnia z pytan nadzvychainykh sytuatsii ta tsyvilnoho zakhystu naselennia Bilotserkivskoi miskoi rady [23000267]","amount":1900000,"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/vat-ghost/UA-2262675/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262675/index.json"}