{"record":{"code":"UA-2262713","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BAZA-KONSALTYNH 1\" [42964073]","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801]","amount":504249.60000000003,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-07-03","2025-08-07","2022-03-31"],"id":"UA-2262713","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,025,498 UAH (2024-07-03…2025-08-07), 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 \"Ukrtranshaz\" [30019801]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 504,250",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262713",null],["Reference","2024-07-03",null],["Reference","2025-08-07",null],["Reference","2022-03-31",null]],"summary":"2 contracts “with VAT” for 3,025,498 UAH (2024-07-03…2025-08-07), 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":"2025-08-08","ref":"UA-2025-07-07-009480-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-07-07-009480-a","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","amount":1425600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-07-04","ref":"UA-2024-05-27-004821-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-05-27-004821-a","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","amount":1599897.6,"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-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-2262711/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262711/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-2262713/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262713/index.json"}