{"record":{"code":"UA-2262828","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"DOVILAIN HRUP SERVIS\" [42129448]","buyer":"DNZ (iasla-sadok) \"Kniazhychanka\" [33870320]","amount":3840,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-09-12","2021-12-31"],"id":"UA-2262828","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262828/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262828/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 23,040 UAH (2024-09-12…2024-09-12), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"DOVILAIN HRUP SERVIS\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","DNZ (iasla-sadok) \"Kniazhychanka\" [33870320]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,840",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262828",null],["Reference","2024-09-12",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 23,040 UAH (2024-09-12…2024-09-12), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"3864809b"},"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":"2024-09-12","ref":"UA-2024-02-27-011069-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-27-011069-a","buyer":"DNZ (iasla-sadok) \"Kniazhychanka [33870320]","supplier":"TOV \"DOVILAIN HRUP SERVIS [42129448]","amount":23040,"currency":"UAH","more":"procedure: reporting"}],"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-2262827/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262827/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-2262826/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262826/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-2262828/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262828/index.json"}