{"record":{"code":"UA-2262765","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"WBK STANDART\" [41398859]","buyer":"DEPARTAMENT ARKHITEKTURY TA MISTOBUDUVANNIA CHERKASKOI MISKOI RADY [38715770]","amount":71897.875,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-16","2019-03-31"],"id":"UA-2262765","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262765/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262765/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 431,387 UAH (2023-05-16…2023-05-16), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"WBK STANDART\" [41398859]",null],["EDRPOU code","41398859",null],["Buyer","DEPARTAMENT ARKHITEKTURY TA MISTOBUDUVANNIA CHERKASKOI MISKOI RADY [38715770]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 71,898",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262765",null],["Reference","2023-05-16",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 431,387 UAH (2023-05-16…2023-05-16), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"41b36b06"},"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":"2023-05-16","ref":"UA-2023-04-05-010929-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-010929-a","buyer":"DEPARTAMENT ARKHITEKTURY TA MISTOBUDUVANNIA CHERKASKOI MISKOI RADY [38715770]","supplier":"TOV \"VBK STANDART [41398859]","amount":431387.25,"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/dasu/UA-30575/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30575/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-2262767/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262767/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-2262766/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262766/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-2262765/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262765/index.json"}