{"record":{"code":"UA-2262711","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BAZA-KONSALTYNH 1\" [42964073]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045]","amount":333312,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-22","2025-01-09","2022-03-31"],"id":"UA-2262711","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262711/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262711/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,999,872 UAH (2024-01-22…2025-01-09), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"BAZA-KONSALTYNH 1\" [42964073]",null],["EDRPOU code","42964073",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 333,312",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262711",null],["Reference","2024-01-22",null],["Reference","2025-01-09",null],["Reference","2022-03-31",null]],"summary":"2 contracts “with VAT” for 1,999,872 UAH (2024-01-22…2025-01-09), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"58200caa"},"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":"2025-01-09","ref":"UA-2024-12-19-021450-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-12-19-021450-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":1078272,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-22","ref":"UA-2023-12-29-006870-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-29-006870-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"BAZA-KONSALTYNH 1 [42964073]","amount":921600,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2262712/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262712/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-2262716/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262716/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-2262715/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262715/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-2262713/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262713/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-2262717/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262717/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-2262714/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262714/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-2262711/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262711/index.json"}