{"record":{"code":"UA-2263157","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TSENTRORHKOM\" [43946123]","buyer":"KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY \"MYKOLAIVSKI PARKY\" [32884306]","amount":378299.60000000003,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-06-11","2022-01-31"],"id":"UA-2263157","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263157/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263157/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,269,798 UAH (2024-06-11…2024-06-11), while the VAT payer registration was cancelled 2022-01-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"TSENTRORHKOM\" [43946123]",null],["EDRPOU code","43946123",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY \"MYKOLAIVSKI PARKY\" [32884306]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 378,300",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263157",null],["Reference","2024-06-11",null],["Reference","2022-01-31",null]],"summary":"1 contracts “with VAT” for 2,269,798 UAH (2024-06-11…2024-06-11), while the VAT payer registration was cancelled 2022-01-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"bc4b33b0"},"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":"2024-06-12","ref":"UA-2024-05-22-011411-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-05-22-011411-a","buyer":"KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY \"MYKOLAIVSKI PARKY [32884306]","amount":2269797.6,"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-2263157/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263157/index.json"}