{"record":{"code":"UA-2262884","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOLTREIN\" [42302587]","buyer":"HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317]","amount":181250,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-30","2019-08-27"],"id":"UA-2262884","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262884/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262884/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,087,500 UAH (2024-04-30…2024-04-30), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"KOLTREIN\" [42302587]",null],["EDRPOU code","42302587",null],["Buyer","HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 181,250",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262884",null],["Reference","2024-04-30",null],["Reference","2019-08-27",null]],"summary":"1 contracts “with VAT” for 1,087,500 UAH (2024-04-30…2024-04-30), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku)","entity":"5013d0a3"},"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":"2024-04-30","ref":"UA-2024-03-21-005057-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-21-005057-a","buyer":"HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317]","supplier":"TOV \"KOLTREIN [42302587]","amount":1087500,"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/dasu/UA-31988/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31988/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31989/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31989/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11959/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11959/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11958/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11958/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262885/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262885/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-2262883/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262883/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-2262880/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262880/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-2262881/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262881/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-2262882/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262882/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-2262884/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262884/index.json"}