{"record":{"code":"UA-2262708","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BIZNEUKOM LTD\" [42300511]","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu»\n [44830311]","amount":17913630,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-02-09","2025-01-09","2019-08-29"],"id":"UA-2262708","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 107,481,780 UAH (2024-02-09…2025-01-09), 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","Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu»\n [44830311]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,913,630",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262708",null],["Reference","2024-02-09",null],["Reference","2025-01-09",null],["Reference","2019-08-29",null]],"summary":"4 contracts “with VAT” for 107,481,780 UAH (2024-02-09…2025-01-09), 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":"2025-01-10","ref":"UA-2024-12-10-016471-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-10-016471-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu [44830311]","amount":37117080,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-12-27","ref":"UA-2024-11-21-016572-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-21-016572-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu [44830311]","amount":18276000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-07-04","ref":"UA-2024-05-21-012654-a-c2","url":"https://prozorro.gov.ua/tender/UA-2024-05-21-012654-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu [44830311]","amount":7702560,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-02-09","ref":"UA-2024-01-10-002799-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-10-002799-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Ahentsiia zakupivel u sferi oborony [44830311]","supplier":"TOV \"BIZNESKOM LTD [42300511]","amount":44472000,"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-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","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"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"}