{"record":{"code":"UA-2262836","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"EKO BUD STANDART\" [42389893]","buyer":"KOMUNALNE NEKOMERTSIINE  PIDPRYIEMSTVO \"a private individual LIKARNIA №3\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [05415958]","amount":616000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-27","2021-05-25"],"id":"UA-2262836","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262836/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262836/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,696,000 UAH (2026-08-27…2026-08-27), while the VAT payer registration was cancelled 2021-05-25 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"EKO BUD STANDART\" [42389893]",null],["EDRPOU code","42389893",null],["Buyer","KOMUNALNE NEKOMERTSIINE  PIDPRYIEMSTVO \"a private individual LIKARNIA №3\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [05415958]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 616,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262836",null],["Reference","2026-08-27",null],["Reference","2021-05-25",null]],"summary":"1 contracts “with VAT” for 3,696,000 UAH (2026-08-27…2026-08-27), while the VAT payer registration was cancelled 2021-05-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"f5d7d1b3"},"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":"2026-08-27","ref":"UA-2026-08-05-005080-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-05-005080-a","title":"Systema nakopychennia elektrychnoi enerhii 50 kVt/120 kVt z montazhem ta nalashtuvanniam","buyer":"KOMUNALNE NEKOMERTSIINE  PIDPRYIEMSTVO \"a private individual LIKARNIA №3\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (… [05415958]","amount":3696000,"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/duplicate/UA-243752/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243752/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262838/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262838/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-2262837/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262837/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-2262836/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262836/index.json"}