{"record":{"code":"UA-2263149","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"FUL TAIM\" [43172101]","buyer":"Viiskova chastyna A4458 [26629577]","amount":3051637.49,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-09-19","2023-10-24","2021-01-19"],"id":"UA-2263149","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263149/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263149/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 18,309,825 UAH (2023-09-19…2023-10-24), while the VAT payer registration was cancelled 2021-01-19 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"FUL TAIM\" [43172101]",null],["EDRPOU code","43172101",null],["Buyer","Viiskova chastyna A4458 [26629577]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,051,637",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263149",null],["Reference","2023-09-19",null],["Reference","2023-10-24",null],["Reference","2021-01-19",null]],"summary":"4 contracts “with VAT” for 18,309,825 UAH (2023-09-19…2023-10-24), while the VAT payer registration was cancelled 2021-01-19 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"d519adf3"},"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":"2023-10-24","ref":"UA-2023-09-26-011825-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-011825-a","buyer":"Viiskova chastyna A4458 [26629577]","supplier":"TOV \"FUL TAIM [43172101]","amount":13809756.9,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-09-18-007827-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-18-007827-a","buyer":"Viiskova chastyna A4458 [26629577]","supplier":"TOV \"FUL TAIM [43172101]","amount":1099388.59,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-08-29-009704-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-009704-a","buyer":"Viiskova chastyna A4458 [26629577]","supplier":"TOV \"FUL TAIM [43172101]","amount":2459940.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-08-29-010338-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-010338-a","buyer":"Viiskova chastyna A4458 [26629577]","supplier":"TOV \"FUL TAIM [43172101]","amount":941244,"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-2263149/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263149/index.json"}