{"record":{"code":"UA-2262911","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"LAKTREID PLIUS\" [36911542]","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","amount":1802450,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-13","2021-01-20"],"id":"UA-2262911","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,814,700 UAH (2026-01-13…2026-01-13), 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","Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,802,450",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262911",null],["Reference","2026-01-13",null],["Reference","2021-01-20",null]],"summary":"1 contracts “with VAT” for 10,814,700 UAH (2026-01-13…2026-01-13), 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":"2026-01-14","ref":"UA-2025-12-30-008070-a-c2","url":"https://prozorro.gov.ua/tender/UA-2025-12-30-008070-a","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","amount":10814700,"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-2262908/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262908/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-2262911/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262911/index.json"}