{"record":{"code":"UA-2262767","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"WBK STANDART\" [41398859]","buyer":"Upravlinnia kapitalnoho budivnytstva ta perspektyvnoho rozvytku mista Kramatorskoi miskoi rady [40478970]","amount":495166.6666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-15","2019-03-31"],"id":"UA-2262767","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,971,000 UAH (2022-02-15…2022-02-15), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 495,167 UAH.","facts":[["Company / subject","TOV \"WBK STANDART\" [41398859]",null],["EDRPOU code","41398859",null],["Buyer","Upravlinnia kapitalnoho budivnytstva ta perspektyvnoho rozvytku mista Kramatorskoi miskoi rady [40478970]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 495,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262767",null],["Reference","2022-02-15",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 2,971,000 UAH (2022-02-15…2022-02-15), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 495,167 UAH","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":"2022-02-15","ref":"UA-2022-01-14-001981-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001981-c","buyer":"Upravlinnia kapitalnoho budivnytstva ta perspektyvnoho rozvytku mista Kramatorskoi miskoi rady [40478970]","supplier":"TOV \"VBK STANDART [41398859]","amount":2971000,"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/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-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","record":"Findings · Supplier with grounds for VAT deregistration","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"}