{"record":{"code":"UA-2262879","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KNOPKA TREID\" [42133077]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BUCHANSKYI TSENTR SOTSIALNYKH POSLUH TA PSYKHOLOHICHNOI DOPOMOHY\" BUCHANSKOI MISKOI RADY [44947332]","amount":1050,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-10","2019-06-30"],"id":"UA-2262879","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262879/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262879/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,300 UAH (2023-08-10…2023-08-10), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"KNOPKA TREID\" [42133077]",null],["EDRPOU code","42133077",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BUCHANSKYI TSENTR SOTSIALNYKH POSLUH TA PSYKHOLOHICHNOI DOPOMOHY\" BUCHANSKOI MISKOI RADY [44947332]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,050",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262879",null],["Reference","2023-08-10",null],["Reference","2019-06-30",null]],"summary":"1 contracts “with VAT” for 6,300 UAH (2023-08-10…2023-08-10), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"966c591f"},"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":"2023-08-10","ref":"UA-2024-01-26-012466-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-26-012466-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BUCHANSKYI TSENTR SOTSIALNYKH POSLUH TA PSYKHOLOHICHNOI DOPOMOHY\" BUCHANSKOI MIS… [44947332]","supplier":"TOV \"KNOPKA TREID [42133077]","amount":6300,"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-2262879/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262879/index.json"}