{"record":{"code":"UA-2263065","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Prometplast\" [41292919]","buyer":"Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivska miska likarnia №2\" [01994586]","amount":235892.19999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-10-24","2021-03-26"],"id":"UA-2263065","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263065/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263065/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,415,353 UAH (2024-10-24…2024-10-24), while the VAT payer registration was cancelled 2021-03-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"Prometplast\" [41292919]",null],["EDRPOU code","41292919",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivska miska likarnia №2\" [01994586]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 235,892",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263065",null],["Reference","2024-10-24",null],["Reference","2021-03-26",null]],"summary":"1 contracts “with VAT” for 1,415,353 UAH (2024-10-24…2024-10-24), while the VAT payer registration was cancelled 2021-03-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ce1ae4f9"},"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":"2024-10-24","ref":"UA-2024-10-24-011416-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-24-011416-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivska miska likarnia №2 [01994586]","amount":1415353.2,"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-2263065/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263065/index.json"}