{"record":{"code":"UA-2262875","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KAPREMONT I SERVIS\" [41523154]","buyer":"Viiskova chastyna A0536 [26615064]","amount":313000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-07","2020-05-08"],"id":"UA-2262875","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262875/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262875/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,878,000 UAH (2024-12-07…2024-12-07), while the VAT payer registration was cancelled 2020-05-08 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"KAPREMONT I SERVIS\" [41523154]",null],["EDRPOU code","41523154",null],["Buyer","Viiskova chastyna A0536 [26615064]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 313,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262875",null],["Reference","2024-12-07",null],["Reference","2020-05-08",null]],"summary":"1 contracts “with VAT” for 1,878,000 UAH (2024-12-07…2024-12-07), while the VAT payer registration was cancelled 2020-05-08 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"550c0516"},"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":"2024-12-07","ref":"UA-2024-11-20-013094-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-20-013094-a","buyer":"Viiskova chastyna A0536 [26615064]","amount":1878000,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2262875/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262875/index.json"}