{"record":{"code":"UA-2262904","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Komkon Hrup\" [39551470]","buyer":"TSentr kompleksnoi reabilitaii ditei z invalidnistiu Kozeletskoi selyshchnoi rady [34118672]","amount":1100,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-17","2020-12-31"],"id":"UA-2262904","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262904/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262904/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,600 UAH (2024-01-17…2024-01-17), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"Komkon Hrup\" [39551470]",null],["EDRPOU code","39551470",null],["Buyer","TSentr kompleksnoi reabilitaii ditei z invalidnistiu Kozeletskoi selyshchnoi rady [34118672]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,100",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262904",null],["Reference","2024-01-17",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 6,600 UAH (2024-01-17…2024-01-17), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"65f92b87"},"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":"2024-01-17","ref":"UA-2024-01-16-004144-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-16-004144-a","buyer":"TSentr kompleksnoi reabilitaii ditei z invalidnistiu Kozeletskoi selyshchnoi rady [34118672]","supplier":"TOV \"Komkon Hrup [39551470]","amount":6600,"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-2262903/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262903/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-2262904/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262904/index.json"}