{"record":{"code":"UA-2262769","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VENTPROMSERVIS\" [40532791]","buyer":"Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia» [40081258]","amount":8030,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-22","2021-09-30"],"id":"UA-2262769","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262769/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262769/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 48,180 UAH (2023-05-22…2023-05-22), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"VENTPROMSERVIS\" [40532791]",null],["EDRPOU code","40532791",null],["Buyer","Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia» [40081258]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,030",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262769",null],["Reference","2023-05-22",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 48,180 UAH (2023-05-22…2023-05-22), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"1c5f0794"},"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":"2023-05-22","ref":"UA-2023-04-28-006282-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-28-006282-a","buyer":"Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia [40081258]","supplier":"TOV \"VENTPROMSERVIS [40532791]","amount":48180,"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/tax-debt/UA-2275161/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275161/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262769/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262769/index.json"}