{"record":{"code":"UA-2263137","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Taksopark plius\" [30744013]","buyer":"VINNYTSKA MYTNYTSIA DERZHAVNOI MYTNOI SLUZHBY UKRAINY [43997544]","amount":1533.3333333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-11-29","2024-02-01","2020-06-30"],"id":"UA-2263137","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263137/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263137/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 9,200 UAH (2022-11-29…2024-02-01), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,533 UAH.","facts":[["Company / subject","TOV \"Taksopark plius\" [30744013]",null],["EDRPOU code","30744013",null],["Buyer","VINNYTSKA MYTNYTSIA DERZHAVNOI MYTNOI SLUZHBY UKRAINY [43997544]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,533",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263137",null],["Reference","2022-11-29",null],["Reference","2024-02-01",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 9,200 UAH (2022-11-29…2024-02-01), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,533 UAH","entity":"1275355b"},"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":"2024-02-01","ref":"UA-2024-02-02-010789-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-010789-a","title":"Peredreisovyi medychnyi ohliad vodiiv","buyer":"VINNYTSKA MYTNYTSIA DERZHAVNOI MYTNOI SLUZHBY UKRAINY [43997544]","supplier":"TOV \"Taksopark plius [30744013]","amount":7200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-29","ref":"UA-2022-12-01-008536-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-01-008536-a","title":"Peredreisovyi medychnyi ohliad vodiiv","buyer":"VINNYTSKA MYTNYTSIA DERZHAVNOI MYTNOI SLUZHBY UKRAINY [43997544]","supplier":"TOV \"Taksopark plius [30744013]","amount":2000,"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-2263137/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263137/index.json"}