{"record":{"code":"UA-2262901","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KIUSOLIUSHNS\" [41833367]","buyer":"Rehionalnyi servisnyi tsentr HSTS MVS v Kirovohradskii oblasti (filiia HSTS MVS) [43611823]","amount":1462.3333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-23","2021-03-31"],"id":"UA-2262901","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262901/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262901/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,774 UAH (2023-03-23…2023-03-23), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"KIUSOLIUSHNS\" [41833367]",null],["EDRPOU code","41833367",null],["Buyer","Rehionalnyi servisnyi tsentr HSTS MVS v Kirovohradskii oblasti (filiia HSTS MVS) [43611823]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,462",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262901",null],["Reference","2023-03-23",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 8,774 UAH (2023-03-23…2023-03-23), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"d737804d"},"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":"2023-03-23","ref":"UA-2023-03-23-000688-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-000688-a","buyer":"Rehionalnyi servisnyi tsentr HSTS MVS v Kirovohradskii oblasti (filiia HSTS MVS) [43611823]","supplier":"TOV \"KIUSOLIUSHNS [41833367]","amount":8774,"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-2262901/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262901/index.json"}