{"record":{"code":"UA-2263177","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IAITSE-RAITSE\" [21160452]","buyer":"Zbarazka vypravna koloniia (№63) [08564469]","amount":12306,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-08-29","2023-12-19","2020-03-25"],"id":"UA-2263177","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263177/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263177/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 73,836 UAH (2022-08-29…2023-12-19), while the VAT payer registration was cancelled 2020-03-25 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 12,306 UAH.","facts":[["Company / subject","TOV \"IAITSE-RAITSE\" [21160452]",null],["EDRPOU code","21160452",null],["Buyer","Zbarazka vypravna koloniia (№63) [08564469]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 12,306",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2263177",null],["Reference","2022-08-29",null],["Reference","2023-12-19",null],["Reference","2020-03-25",null]],"summary":"7 contracts “with VAT” for 73,836 UAH (2022-08-29…2023-12-19), while the VAT payer registration was cancelled 2020-03-25 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 12,306 UAH","entity":"1243b6cd"},"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":"2023-12-19","ref":"UA-2023-12-20-019263-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-019263-a","title":"IAitse kuriache S1","buyer":"Zbarazka vypravna koloniia (№63) [08564469]","supplier":"TOV \"IAITSE-RAITSE [21160452]","amount":5400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-08","ref":"UA-2023-11-08-014736-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-014736-a","title":"IAitse kuriache S1","buyer":"Zbarazka vypravna koloniia (№63) [08564469]","supplier":"TOV \"IAITSE-RAITSE [21160452]","amount":9720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-22-004636-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-004636-a","title":"IAitse kuriache S1","buyer":"Zbarazka vypravna koloniia (№63) [08564469]","supplier":"TOV \"IAITSE-RAITSE [21160452]","amount":12528,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-06","ref":"UA-2022-12-08-021246-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-08-021246-a","title":"IAitse kuriache S1","buyer":"Zbarazka vypravna koloniia (№63) [08564469]","supplier":"TOV \"IAITSE-RAITSE [21160452]","amount":20880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-01","ref":"UA-2022-11-04-003005-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-04-003005-a","title":"IAitse kuriache S1","buyer":"Zbarazka vypravna koloniia (№63) [08564469]","supplier":"TOV \"IAITSE-RAITSE [21160452]","amount":10620,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-14-008808-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-14-008808-a","title":"IAitse kuriache S1","buyer":"Zbarazka vypravna koloniia (№63) [08564469]","supplier":"TOV \"IAITSE-RAITSE [21160452]","amount":9072,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-29","ref":"UA-2022-09-01-004439-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-004439-a","title":"IAitse kuriache S1","buyer":"Zbarazka vypravna koloniia (№63) [08564469]","supplier":"TOV \"IAITSE-RAITSE [21160452]","amount":5616,"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-2263177/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263177/index.json"}