{"record":{"code":"UA-2262921","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MAZOT\" [42987294]","buyer":"KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445]","amount":67653.33333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-02","2021-09-30"],"id":"UA-2262921","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262921/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262921/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 405,920 UAH (2023-11-02…2023-11-02), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"MAZOT\" [42987294]",null],["EDRPOU code","42987294",null],["Buyer","KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 67,653",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262921",null],["Reference","2023-11-02",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 405,920 UAH (2023-11-02…2023-11-02), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok)","entity":"ab34b963"},"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":"2023-11-02","ref":"UA-2023-10-12-005429-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-12-005429-a","buyer":"KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445]","supplier":"TOV \"MAZOT [42987294]","amount":405920,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/amend/UA-01254/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01254/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01253/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01253/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262928/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262928/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-2262925/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262925/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-2262927/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262927/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-2262922/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262922/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-2262920/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262920/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-2262919/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262919/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-2262924/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262924/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-2262926/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262926/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-2262923/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262923/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-2262921/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262921/index.json"}