{"record":{"code":"UA-2262885","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOLTREIN\" [42302587]","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu»\n [44830311]","amount":59979892,"currency":"UAH","records":20,"found":"2026-10-04","refs":["2024-02-29","2025-07-24","2019-08-27"],"id":"UA-2262885","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 20 contracts “with VAT” for 359,879,352 UAH (2024-02-29…2025-07-24), 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","Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu»\n [44830311]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 59,979,892",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","UA-2262885",null],["Reference","2024-02-29",null],["Reference","2025-07-24",null],["Reference","2019-08-27",null]],"summary":"20 contracts “with VAT” for 359,879,352 UAH (2024-02-29…2025-07-24), 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":"2024-12-31","ref":"UA-2024-12-10-016953-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-10-016953-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu [44830311]","amount":6162000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-12-26","ref":"UA-2024-11-22-014608-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-22-014608-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu [44830311]","amount":85200000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-10-21","ref":"UA-2024-09-17-009390-a-c2","url":"https://prozorro.gov.ua/tender/UA-2024-09-17-009390-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu [44830311]","amount":10710000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-09-24","ref":"UA-2024-08-13-011723-a-a3","url":"https://prozorro.gov.ua/tender/UA-2024-08-13-011723-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu [44830311]","amount":18840000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-07-25","ref":"UA-2024-06-17-011370-a-c3","url":"https://prozorro.gov.ua/tender/UA-2024-06-17-011370-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu [44830311]","amount":17118000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-07-25","ref":"UA-2024-06-28-005972-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-06-28-005972-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu [44830311]","amount":1824000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-07-24","ref":"UA-2024-06-28-005714-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-06-28-005714-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu [44830311]","amount":5459160,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-07-24","ref":"UA-2024-06-28-005714-a-b2","url":"https://prozorro.gov.ua/tender/UA-2024-06-28-005714-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu [44830311]","amount":4289340,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-06-18","ref":"UA-2024-05-14-012332-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-05-14-012332-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu [44830311]","amount":8940000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-06-06","ref":"UA-2024-05-13-010649-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-05-13-010649-a","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu [44830311]","amount":3596400,"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. 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