{"record":{"code":"UA-2262831","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Dyzel Dyskont\" [39261808]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Konsultatyvno-diahnostychnyi tsentr\" Sviatoshynskoho r-nu m. Kyieva [26199401]","amount":450,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-06","2019-12-05"],"id":"UA-2262831","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262831/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262831/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,700 UAH (2023-12-06…2023-12-06), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"Dyzel Dyskont\" [39261808]",null],["EDRPOU code","39261808",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Konsultatyvno-diahnostychnyi tsentr\" Sviatoshynskoho r-nu m. Kyieva [26199401]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 450",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262831",null],["Reference","2023-12-06",null],["Reference","2019-12-05",null]],"summary":"1 contracts “with VAT” for 2,700 UAH (2023-12-06…2023-12-06), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"c9eaae76"},"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":"2023-12-06","ref":"UA-2023-12-07-014073-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-014073-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Konsultatyvno-diahnostychnyi tsentr\" Sviatoshynskoho r-nu m. Kyieva [26199401]","supplier":"TOV \"Dyzel Dyskont [39261808]","amount":2700,"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-2262832/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262832/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-2262831/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262831/index.json"}