{"record":{"code":"UA-2262940","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NATURLEND\" [43479558]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH OBOLONSKOHO RAIONU\" M. KYIEVA [05465258]","amount":2593328,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-25","2021-03-29"],"id":"UA-2262940","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262940/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262940/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 15,559,968 UAH (2026-02-25…2026-02-25), while the VAT payer registration was cancelled 2021-03-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"NATURLEND\" [43479558]",null],["EDRPOU code","43479558",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH OBOLONSKOHO RAIONU\" M. KYIEVA [05465258]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,593,328",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262940",null],["Reference","2026-02-25",null],["Reference","2021-03-29",null]],"summary":"1 contracts “with VAT” for 15,559,968 UAH (2026-02-25…2026-02-25), while the VAT payer registration was cancelled 2021-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"e3990dd9"},"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":"2026-02-25","ref":"UA-2026-02-13-003887-a-a3","url":"https://prozorro.gov.ua/tender/UA-2026-02-13-003887-a","title":"14410000-8 Kam’iana sil  (Sil tekhnichna dlia posypannia dorih)","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [05465258]","amount":15559968,"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-2262938/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262938/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-2262942/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262942/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-2262939/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262939/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-2262941/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262941/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-2262940/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262940/index.json"}