{"record":{"code":"UA-2262764","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VINREMSYSTEM\" [42764352]","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":22521492.535,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2024-03-20","2025-12-17","2020-03-31"],"id":"UA-2262764","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262764/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262764/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 18 contracts “with VAT” for 135,128,955 UAH (2024-03-20…2025-12-17), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"VINREMSYSTEM\" [42764352]",null],["EDRPOU code","42764352",null],["Buyer","Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 22,521,493",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-2262764",null],["Reference","2024-03-20",null],["Reference","2025-12-17",null],["Reference","2020-03-31",null]],"summary":"18 contracts “with VAT” for 135,128,955 UAH (2024-03-20…2025-12-17), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"573d7ee7"},"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":"2025-07-08","ref":"UA-2025-06-09-007559-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-06-09-007559-a","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":14692530.58,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-06-02","ref":"UA-2025-05-02-005720-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-05-02-005720-a","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":3850845,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-22","ref":"UA-2024-12-22-000531-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-12-22-000531-a","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":1072535.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-20","ref":"UA-2024-12-20-016361-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-20-016361-a","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":1936669.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-20","ref":"UA-2024-12-20-017052-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-20-017052-a","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":2168751.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-17","ref":"UA-2024-11-21-016337-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-11-21-016337-a","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":4911687.18,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-10","ref":"UA-2024-10-30-013820-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-30-013820-a","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":4580629.9,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-10","ref":"UA-2024-12-10-019696-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-10-019696-a","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":1477648.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-11-14","ref":"UA-2024-10-11-007790-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-11-007790-a","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":8818909.22,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-10-10","ref":"UA-2024-09-10-014144-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-09-10-014144-a","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":5830144.8,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/plan-late/UA-2323077/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2323077/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30520/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30520/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262763/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262763/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-2262764/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262764/index.json"}