{"record":{"code":"UA-2262897","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KONTYNENT STAL\" [42126934]","buyer":"Viiskova chastyna A1547 [07820344]","amount":236799.99833333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-30","2020-12-29"],"id":"UA-2262897","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262897/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262897/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,420,800 UAH (2026-09-30…2026-09-30), while the VAT payer registration was cancelled 2020-12-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"KONTYNENT STAL\" [42126934]",null],["EDRPOU code","42126934",null],["Buyer","Viiskova chastyna A1547 [07820344]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 236,800",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262897",null],["Reference","2026-09-30",null],["Reference","2020-12-29",null]],"summary":"1 contracts “with VAT” for 1,420,800 UAH (2026-09-30…2026-09-30), while the VAT payer registration was cancelled 2020-12-29 (nenadannia deklaratsii protiahom roku)","entity":"ac0a79f6"},"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":"2026-09-30","ref":"UA-2026-09-10-007031-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-10-007031-a","title":"DK 021:2015 – 44330000-2 - Budivelni pruty, stryzhni, droty ta profili (Profilni truby, zahlushky, profilni lysty, armatura, drit, sektsii dlia ohorozhi, stovpy, kriplennia, lysty, plastyny)","buyer":"Viiskova chastyna A1547 [07820344]","amount":1420799.99,"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-2262906/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262906/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-2262896/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262896/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-2262905/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262905/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-2263198/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263198/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-2262897/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262897/index.json"}