{"record":{"code":"UA-2263081","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Restavratsiina proektno-vyrobnycha maisternia \"Vidrodzhennia\" [30978512]","buyer":"Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657]","amount":15592.201666666668,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-08-01","2022-12-05","2020-01-24"],"id":"UA-2263081","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263081/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263081/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 93,553 UAH (2022-08-01…2022-12-05), while the VAT payer registration was cancelled 2020-01-24 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 15,592 UAH.","facts":[["Company / subject","TOV \"Restavratsiina proektno-vyrobnycha maisternia \"Vidrodzhennia\" [30978512]",null],["EDRPOU code","30978512",null],["Buyer","Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,592",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263081",null],["Reference","2022-08-01",null],["Reference","2022-12-05",null],["Reference","2020-01-24",null]],"summary":"4 contracts “with VAT” for 93,553 UAH (2022-08-01…2022-12-05), while the VAT payer registration was cancelled 2020-01-24 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 15,592 UAH","entity":"26d920a9"},"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":"2022-12-05","ref":"UA-2022-12-06-008982-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-06-008982-a","buyer":"Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657]","supplier":"TOV \"Restavratsiina proektno-vyrobnycha maisternia \"Vidrodzhennia [30978512]","amount":13682.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-12","ref":"UA-2022-08-15-004284-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-15-004284-a","buyer":"Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657]","supplier":"TOV \"Restavratsiina proektno-vyrobnycha maisternia \"Vidrodzhennia [30978512]","amount":18988.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-08-02-005222-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-02-005222-a","buyer":"Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657]","supplier":"TOV \"Restavratsiina proektno-vyrobnycha maisternia \"Vidrodzhennia [30978512]","amount":24961.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-08-02-005441-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-02-005441-a","buyer":"Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657]","supplier":"TOV \"Restavratsiina proektno-vyrobnycha maisternia \"Vidrodzhennia [30978512]","amount":35920.55,"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-2263081/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263081/index.json"}