{"record":{"code":"UA-2263176","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IUlevel\" [42608427]","buyer":"Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]","amount":26133.333333333332,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-27","2024-01-10","2021-07-26"],"id":"UA-2263176","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263176/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263176/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 156,800 UAH (2023-09-27…2024-01-10), while the VAT payer registration was cancelled 2021-07-26 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"IUlevel\" [42608427]",null],["EDRPOU code","42608427",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 26,133",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263176",null],["Reference","2023-09-27",null],["Reference","2024-01-10",null],["Reference","2021-07-26",null]],"summary":"2 contracts “with VAT” for 156,800 UAH (2023-09-27…2024-01-10), while the VAT payer registration was cancelled 2021-07-26 (nadannia deklaratsii pro inidsutnist postavok)","entity":"9cb6d50e"},"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":"2024-01-10","ref":"UA-2024-01-11-008860-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-008860-a","buyer":"Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]","supplier":"TOV \"IULEVEL [42608427]","amount":89600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-28-009752-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-009752-a","buyer":"Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]","supplier":"TOV \"IUlevel [42608427]","amount":67200,"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-2263176/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263176/index.json"}