{"record":{"code":"UA-2262718","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BALISTYKA\" [39274120]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]","amount":5444752.5,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-07-23","2020-06-30"],"id":"UA-2262718","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262718/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262718/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 32,668,515 UAH (2026-07-23…2026-07-23), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"BALISTYKA\" [39274120]",null],["EDRPOU code","39274120",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,444,752",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262718",null],["Reference","2026-07-23",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 32,668,515 UAH (2026-07-23…2026-07-23), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"6179e708"},"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":"2026-07-24","ref":"UA-2026-07-24-008198-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-24-008198-a","title":"Indyvidualne obmundyruvannia (Bronezhylet)","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":27188865,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-07-24","ref":"UA-2026-07-24-008363-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-24-008363-a","title":"Indyvidualne obmundyruvannia (SHolom balistychnyi)","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":5479650,"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/bigdirect/UA-11355/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11355/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262752/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262752/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-2262754/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262754/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-2262753/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262753/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-2262718/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262718/index.json"}