{"record":{"code":"UA-2262705","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BIZNEUKOM LTD\" [42300511]","buyer":"Viiskova chastyna T0160 [26641920]","amount":212029.80000000002,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-23","2019-08-29"],"id":"UA-2262705","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262705/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262705/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,272,179 UAH (2025-09-23…2025-09-23), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"BIZNEUKOM LTD\" [42300511]",null],["EDRPOU code","42300511",null],["Buyer","Viiskova chastyna T0160 [26641920]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 212,030",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262705",null],["Reference","2025-09-23",null],["Reference","2019-08-29",null]],"summary":"1 contracts “with VAT” for 1,272,179 UAH (2025-09-23…2025-09-23), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku)","entity":"07680d9f"},"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":"2025-09-24","ref":"UA-2025-09-01-009328-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-09-01-009328-a","buyer":"Viiskova chastyna T0160 [26641920]","amount":1272178.8,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2262708/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262708/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-2262702/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262702/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-2262701/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262701/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-2262703/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262703/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-2262704/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262704/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-2262709/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262709/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-2262707/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262707/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-2262706/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262706/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-2262705/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262705/index.json"}