{"record":{"code":"UA-2262929","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MEHABUD-N\" [41528079]","buyer":"HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(VIISKOVA CHASTYNA 9930) [14321512]","amount":2062666.6666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-17","2021-07-26"],"id":"UA-2262929","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262929/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262929/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,376,000 UAH (2026-04-17…2026-04-17), while the VAT payer registration was cancelled 2021-07-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"MEHABUD-N\" [41528079]",null],["EDRPOU code","41528079",null],["Buyer","HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(VIISKOVA CHASTYNA 9930) [14321512]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,062,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262929",null],["Reference","2026-04-17",null],["Reference","2021-07-26",null]],"summary":"1 contracts “with VAT” for 12,376,000 UAH (2026-04-17…2026-04-17), while the VAT payer registration was cancelled 2021-07-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"7ed9625b"},"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":"2026-04-18","ref":"UA-2026-03-27-011283-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-03-27-011283-a","title":"AKB 12,4 V 9000 mAh 3S3P Li-ion dlia BpPS, AKB 8,2 V 9000 mAh 2S3P Li-ion dlia BpPS","buyer":"HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(… [14321512]","amount":12376000,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2262929/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262929/index.json"}