{"record":{"code":"UA-2262752","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Balistyka\" [39274120]","buyer":"Viiskova chastyna A4638 [26632789]","amount":17649375,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2024-04-25","2026-08-25","2020-06-30"],"id":"UA-2262752","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 105,896,250 UAH (2024-04-25…2026-08-25), 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","Viiskova chastyna A4638 [26632789]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,649,375",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2262752",null],["Reference","2024-04-25",null],["Reference","2026-08-25",null],["Reference","2020-06-30",null]],"summary":"8 contracts “with VAT” for 105,896,250 UAH (2024-04-25…2026-08-25), 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":"2026-08-27","ref":"UA-2026-08-12-008692-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-12-008692-a","title":"Indyvidualne obmundyruvannia (bronekovdry po 1 klasu zakhystu DSTU)","buyer":"Viiskova chastyna A4638 [26632789]","amount":10200000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-12-15","ref":"UA-2025-12-02-019163-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-12-02-019163-a","buyer":"Viiskova chastyna A4638 [26632789]","amount":19908000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-08-26","ref":"UA-2025-08-07-007903-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-08-07-007903-a","buyer":"Viiskova chastyna A4638 [26632789]","amount":14994000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-07-16","ref":"UA-2025-06-29-000029-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-06-29-000029-a","buyer":"Viiskova chastyna A4638 [26632789]","amount":43485300,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-12-10","ref":"UA-2024-11-16-000530-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-16-000530-a","buyer":"Viiskova chastyna A4638 [26632789]","amount":2644800,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-11-14","ref":"UA-2024-10-22-015956-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-22-015956-a","buyer":"Viiskova chastyna A4638 [26632789]","amount":4539000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-07-30","ref":"UA-2024-06-29-000361-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-06-29-000361-a","buyer":"Viiskova chastyna A4638 [26632789]","amount":8795150,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-04-26","ref":"UA-2024-04-10-012133-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-04-10-012133-a","buyer":"Viiskova chastyna A4638 [26632789]","amount":1330000,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2262718/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262718/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-2262752/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262752/index.json"}