{"record":{"code":"UA-2262753","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Balistyka\" [39274120]","buyer":"Viiskova chastyna A7381 [26630559]","amount":420833,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-02-26","2026-04-04","2020-06-30"],"id":"UA-2262753","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,524,998 UAH (2026-02-26…2026-04-04), 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 A7381 [26630559]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 420,833",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262753",null],["Reference","2026-02-26",null],["Reference","2026-04-04",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 2,524,998 UAH (2026-02-26…2026-04-04), 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":"2026-04-04","ref":"UA-2026-03-17-015066-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-03-17-015066-a","title":"Indyvidualne obmundyruvannia (bronekovdry po 1 klasu zakhystu DSTU)","buyer":"Viiskova chastyna A7381 [26630559]","amount":1230978,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2026-02-26","ref":"UA-2026-02-11-005713-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-02-11-005713-a","title":"Indyvidualne obmundyruvannia (bronekovdry po 1 klasu zakhystu DSTU)","buyer":"Viiskova chastyna A7381 [26630559]","amount":1294020,"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-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-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"}