{"record":{"code":"UA-2262930","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MK BEZPEKA\" [43904455]","buyer":"KOMUNALNYI ZAKLAD POCHATKOVOI SPETSIALIZOVANOI OSVITY \"MYSTETSKA SHKOLA № 3 M. ODEUY\" [02219808]","amount":16497.893333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-25","2021-12-31"],"id":"UA-2262930","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262930/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262930/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 98,987 UAH (2023-10-25…2023-10-25), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"MK BEZPEKA\" [43904455]",null],["EDRPOU code","43904455",null],["Buyer","KOMUNALNYI ZAKLAD POCHATKOVOI SPETSIALIZOVANOI OSVITY \"MYSTETSKA SHKOLA № 3 M. ODEUY\" [02219808]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,498",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262930",null],["Reference","2023-10-25",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 98,987 UAH (2023-10-25…2023-10-25), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"7ed93546"},"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":"2023-10-25","ref":"UA-2023-10-25-006982-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-25-006982-a","buyer":"KOMUNALNYI ZAKLAD POCHATKOVOI SPETSIALIZOVANOI OSVITY \"MYSTETSKA SHKOLA № 3 M. ODESY [02219808]","supplier":"TOV \"MK BEZPEKA [43904455]","amount":98987.36,"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-2262931/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262931/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-2262930/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262930/index.json"}