{"record":{"code":"UA-2263114","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SPETSTEKHNO­TSENTR\" [40626685]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMFORT-SERVIS\" [40430436]","amount":362000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-02","2021-07-27"],"id":"UA-2263114","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263114/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263114/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,172,000 UAH (2023-06-02…2023-06-02), while the VAT payer registration was cancelled 2021-07-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"SPETSTEKHNO­TSENTR\" [40626685]",null],["EDRPOU code","40626685",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KOMFORT-SERVIS\" [40430436]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 362,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263114",null],["Reference","2023-06-02",null],["Reference","2021-07-27",null]],"summary":"1 contracts “with VAT” for 2,172,000 UAH (2023-06-02…2023-06-02), while the VAT payer registration was cancelled 2021-07-27 (nenadannia deklaratsii protiahom roku)","entity":"2cd17a68"},"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":"2023-06-02","ref":"UA-2023-05-10-014849-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-014849-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMFORT-SERVIS [40430436]","supplier":"TOV \"SPETSTEKHNO­TSENTR [40626685]","amount":2172000,"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-2263113/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263113/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-2263115/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263115/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-2263116/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263116/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-2263117/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263117/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-2263114/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263114/index.json"}