{"record":{"code":"UA-2263094","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMART EKO KLININH\" [44082763]","buyer":"Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Kyivske investytsiine ahentstvo\" [21655857]","amount":20900,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-29","2021-12-31"],"id":"UA-2263094","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263094/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263094/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 125,400 UAH (2023-12-29…2023-12-29), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"SMART EKO KLININH\" [44082763]",null],["EDRPOU code","44082763",null],["Buyer","Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Kyivske investytsiine ahentstvo\" [21655857]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 20,900",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263094",null],["Reference","2023-12-29",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 125,400 UAH (2023-12-29…2023-12-29), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"9f59ef9e"},"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":"2023-12-29","ref":"UA-2023-12-06-015639-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-015639-a","buyer":"Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Kyivske i… [21655857]","supplier":"TOV \"SMART EKO KLININH [44082763]","amount":125400,"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-2263094/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263094/index.json"}