{"record":{"code":"UA-2263121","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TAIHER LIMITED\" [42759520]","buyer":"Komunalne pidpryiemstvo \"Rytual\" KHarkivskoi miskoi rady [03354394]","amount":187592.64,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-07","2020-04-27"],"id":"UA-2263121","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263121/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263121/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,125,556 UAH (2025-01-07…2025-01-07), while the VAT payer registration was cancelled 2020-04-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"TAIHER LIMITED\" [42759520]",null],["EDRPOU code","42759520",null],["Buyer","Komunalne pidpryiemstvo \"Rytual\" KHarkivskoi miskoi rady [03354394]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 187,593",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263121",null],["Reference","2025-01-07",null],["Reference","2020-04-27",null]],"summary":"1 contracts “with VAT” for 1,125,556 UAH (2025-01-07…2025-01-07), while the VAT payer registration was cancelled 2020-04-27 (nenadannia deklaratsii protiahom roku)","entity":"b358c775"},"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":"2025-01-07","ref":"UA-2024-12-17-000782-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-17-000782-a","buyer":"Komunalne pidpryiemstvo \"Rytual\" KHarkivskoi miskoi rady [03354394]","amount":1125555.84,"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-2263122/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263122/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-2263121/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263121/index.json"}