{"record":{"code":"UA-2262908","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"LAKTREID PLIUS\" [36911542]","buyer":"VIISKOVA CHASTYNA 1495 [14321914]","amount":900200,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-10-05","2026-08-27","2021-01-20"],"id":"UA-2262908","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262908/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262908/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,401,200 UAH (2025-10-05…2026-08-27), while the VAT payer registration was cancelled 2021-01-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"LAKTREID PLIUS\" [36911542]",null],["EDRPOU code","36911542",null],["Buyer","VIISKOVA CHASTYNA 1495 [14321914]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 900,200",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262908",null],["Reference","2025-10-05",null],["Reference","2026-08-27",null],["Reference","2021-01-20",null]],"summary":"2 contracts “with VAT” for 5,401,200 UAH (2025-10-05…2026-08-27), while the VAT payer registration was cancelled 2021-01-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"89418d4f"},"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":"2026-08-27","ref":"UA-2026-08-10-003439-a-a2","url":"https://prozorro.gov.ua/tender/UA-2026-08-10-003439-a","title":"Syr tverdyi (15540000-5 Syrni produkty, kod za DK 021:2015 IEdynoho zakupivelnoho slovnyka)","buyer":"VIISKOVA CHASTYNA 1495 [14321914]","amount":2370000,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2025-10-07","ref":"UA-2025-09-23-011454-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-09-23-011454-a","buyer":"VIISKOVA CHASTYNA 1495 [14321914]","amount":3031200,"currency":"UAH","more":"procedure: priceQuotation"}],"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-2262911/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262911/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-2262910/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262910/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-2262909/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262909/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-2262908/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262908/index.json"}