{"record":{"code":"UA-2262759","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VIKINH LIUKS\" [32189563]","buyer":"KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY \"MYKOLAIVSKI PARKY\" [32884306]","amount":44200,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-02","2020-09-30"],"id":"UA-2262759","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262759/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262759/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 265,200 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 44,200 UAH.","facts":[["Company / subject","TOV \"VIKINH LIUKS\" [32189563]",null],["EDRPOU code","32189563",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY \"MYKOLAIVSKI PARKY\" [32884306]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 44,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262759",null],["Reference","2022-02-02",null],["Reference","2020-09-30",null]],"summary":"1 contracts “with VAT” for 265,200 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 44,200 UAH","entity":"7fe1d2de"},"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":"2022-02-02","ref":"UA-2021-12-24-011530-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-011530-c","buyer":"KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY \"MYKOLAIVSKI PARKY [32884306]","supplier":"TOV \"VIKINH LIUKS [32189563]","amount":265200,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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/split/UA-1520654/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520654/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262760/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262760/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-2262759/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262759/index.json"}