{"record":{"code":"UA-2262770","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VEUT REISER\" [44017537]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIINE UPRAVLINNIA\" [03356817]","amount":191266.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-05","2022-01-26"],"id":"UA-2262770","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262770/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262770/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,147,600 UAH (2023-09-05…2023-09-05), while the VAT payer registration was cancelled 2022-01-26 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"VEUT REISER\" [44017537]",null],["EDRPOU code","44017537",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIINE UPRAVLINNIA\" [03356817]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 191,267",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262770",null],["Reference","2023-09-05",null],["Reference","2022-01-26",null]],"summary":"1 contracts “with VAT” for 1,147,600 UAH (2023-09-05…2023-09-05), while the VAT payer registration was cancelled 2022-01-26 (nadannia deklaratsii pro inidsutnist postavok)","entity":"be2f540c"},"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":"2023-09-05","ref":"UA-2023-08-09-011386-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-011386-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIINE UPRAVLINNIA [03356817]","supplier":"TOV \"VEST REISER [44017537]","amount":1147600,"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/vat-ghost/UA-2262770/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262770/index.json"}