{"record":{"code":"UA-2263111","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SPAS\" [41120093]","buyer":"VIDDIL EKONOMIKY, ROZVYTKU SILSKYKH TERYTORII TA ZEMELNYKH VIDNOSYN DOMANIVSKOI SELYSHCHNOI RADY [43954752]","amount":623666.6666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-06","2019-07-16"],"id":"UA-2263111","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263111/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263111/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,742,000 UAH (2025-08-06…2025-08-06), while the VAT payer registration was cancelled 2019-07-16 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"SPAS\" [41120093]",null],["EDRPOU code","41120093",null],["Buyer","VIDDIL EKONOMIKY, ROZVYTKU SILSKYKH TERYTORII TA ZEMELNYKH VIDNOSYN DOMANIVSKOI SELYSHCHNOI RADY [43954752]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 623,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263111",null],["Reference","2025-08-06",null],["Reference","2019-07-16",null]],"summary":"1 contracts “with VAT” for 3,742,000 UAH (2025-08-06…2025-08-06), while the VAT payer registration was cancelled 2019-07-16 (nenadannia deklaratsii protiahom roku)","entity":"7400f04e"},"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":"2025-08-07","ref":"UA-2025-07-14-002491-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-07-14-002491-a","buyer":"VIDDIL EKONOMIKY, ROZVYTKU SILSKYKH TERYTORII TA ZEMELNYKH VIDNOSYN DOMANIVSKOI SELYSHCHNOI RADY [43954752]","amount":3742000,"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-2263112/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263112/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-2263111/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263111/index.json"}