{"record":{"code":"UA-2262751","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Bahatoprofilne pidpryiemstvo Madahaskar\" [38323208]","buyer":"viiskova chastyna A3723 [22999932]","amount":4166.666666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-11-30","2021-12-31"],"id":"UA-2262751","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262751/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262751/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 25,000 UAH (2022-11-30…2022-11-30), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 4,167 UAH.","facts":[["Company / subject","TOV \"Bahatoprofilne pidpryiemstvo Madahaskar\" [38323208]",null],["EDRPOU code","38323208",null],["Buyer","viiskova chastyna A3723 [22999932]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262751",null],["Reference","2022-11-30",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 25,000 UAH (2022-11-30…2022-11-30), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 4,167 UAH","entity":"8fabb73a"},"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":"2022-11-30","ref":"UA-2022-12-12-006237-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-006237-a","buyer":"viiskova chastyna A3723 [22999932]","supplier":"TOV \"Bahatoprofilne pidpryiemstvo Madahaskar [38323208]","amount":25000,"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/vat-ghost/UA-2262751/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262751/index.json"}