{"record":{"code":"UA-2263125","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TD Ukrtreid\" [32745904]","buyer":"Derzhavna ustanova \"Rivnenskyi slidchyi izoliator\" [08564400]","amount":462.7233333333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-05","2019-10-21"],"id":"UA-2263125","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263125/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263125/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,776 UAH (2023-12-05…2023-12-05), while the VAT payer registration was cancelled 2019-10-21 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"TD Ukrtreid\" [32745904]",null],["EDRPOU code","32745904",null],["Buyer","Derzhavna ustanova \"Rivnenskyi slidchyi izoliator\" [08564400]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 463",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263125",null],["Reference","2023-12-05",null],["Reference","2019-10-21",null]],"summary":"3 contracts “with VAT” for 2,776 UAH (2023-12-05…2023-12-05), while the VAT payer registration was cancelled 2019-10-21 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"89d261f3"},"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":"2023-12-05","ref":"UA-2023-12-06-006284-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-006284-a","buyer":"Derzhavna ustanova \"Rivnenskyi slidchyi izoliator [08564400]","supplier":"TOV \"TD Ukrtreid [32745904]","amount":2552.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-06-008784-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-008784-a","buyer":"Derzhavna ustanova \"Rivnenskyi slidchyi izoliator [08564400]","supplier":"TOV \"TD UKRTREID [32745904]","amount":132,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-06-010870-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-010870-a","buyer":"Derzhavna ustanova \"Rivnenskyi slidchyi izoliator [08564400]","supplier":"TOV \"TD UKRTREID [32745904]","amount":91.99,"currency":"UAH","more":"procedure: reporting"}],"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-2263125/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263125/index.json"}