{"record":{"code":"UA-2263085","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SITIPROEKT\" [42356035]","buyer":"Komunalna korporatsiia \"Kyivavtodor\" [03359026]","amount":833120.1166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-26","2020-01-02"],"id":"UA-2263085","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263085/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263085/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,998,721 UAH (2026-02-26…2026-02-26), while the VAT payer registration was cancelled 2020-01-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"SITIPROEKT\" [42356035]",null],["EDRPOU code","42356035",null],["Buyer","Komunalna korporatsiia \"Kyivavtodor\" [03359026]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 833,120",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263085",null],["Reference","2026-02-26",null],["Reference","2020-01-02",null]],"summary":"1 contracts “with VAT” for 4,998,721 UAH (2026-02-26…2026-02-26), while the VAT payer registration was cancelled 2020-01-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"dcb96bad"},"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":"2026-02-26","ref":"UA-2025-11-28-007692-a-c2","url":"https://prozorro.gov.ua/tender/UA-2025-11-28-007692-a","title":"Roboty z rozrobky proiektno-koshtorysnoi dokumentatsii po ob’iektu: «Kapitalnyi remont shliakhoprovodu po vul. Serzha Lyfaria cherez kolii shvydkisnoho tramvaiu» za DK 021:2015-71320000-7 Posluhy z i…","buyer":"Komunalna korporatsiia \"Kyivavtodor [03359026]","amount":4998720.7,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2263085/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263085/index.json"}