{"record":{"code":"UA-2262710","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BAVARIIA STAIL\" [40632657]","buyer":"DOCHIRNIE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH PRYVATNOHO AKTSIONERNOHO TOVARYSTVA \"ATOMSERVIS\" [22432779]","amount":191904.86166666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-25","2022-02-18"],"id":"UA-2262710","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262710/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262710/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,151,429 UAH (2023-08-25…2023-08-25), while the VAT payer registration was cancelled 2022-02-18 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"BAVARIIA STAIL\" [40632657]",null],["EDRPOU code","40632657",null],["Buyer","DOCHIRNIE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH PRYVATNOHO AKTSIONERNOHO TOVARYSTVA \"ATOMSERVIS\" [22432779]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 191,905",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262710",null],["Reference","2023-08-25",null],["Reference","2022-02-18",null]],"summary":"2 contracts “with VAT” for 1,151,429 UAH (2023-08-25…2023-08-25), while the VAT payer registration was cancelled 2022-02-18 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"92fcc189"},"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":"2023-08-25","ref":"UA-2023-08-28-008764-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-008764-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH PRYVATNOHO AKTSIONERNOHO TOVARYSTVA \"ATOMSERVIS [22432779]","supplier":"TOV \"BAVARIIA STAIL [40632657]","amount":807621.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-25","ref":"UA-2023-08-28-009941-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-009941-a","buyer":"DOCHIRNIE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH PRYVATNOHO AKTSIONERNOHO TOVARYSTVA \"ATOMSERVIS [22432779]","supplier":"TOV \"BAVARIIA STAIL [40632657]","amount":343807.85,"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-2530240/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2530240/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262710/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262710/index.json"}