{"record":{"code":"UA-2263200","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «LOHISTYK ZAKHID» [43442093]","buyer":"Navchalnyi tsentr imeni Vasylia Vyshyvanoho Natsionalnoi hvardii Ukrainy (viiskova chastyna 3007) [08803566]","amount":7817367.48,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-06-26","2025-09-12","2021-12-22"],"id":"UA-2263200","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263200/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263200/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 46,904,205 UAH (2025-06-26…2025-09-12), while the VAT payer registration was cancelled 2021-12-22 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV «LOHISTYK ZAKHID» [43442093]",null],["EDRPOU code","43442093",null],["Buyer","Navchalnyi tsentr imeni Vasylia Vyshyvanoho Natsionalnoi hvardii Ukrainy (viiskova chastyna 3007) [08803566]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,817,367",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263200",null],["Reference","2025-06-26",null],["Reference","2025-09-12",null],["Reference","2021-12-22",null]],"summary":"2 contracts “with VAT” for 46,904,205 UAH (2025-06-26…2025-09-12), while the VAT payer registration was cancelled 2021-12-22 (nadannia deklaratsii pro inidsutnist postavok)","entity":"56099439"},"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":"2025-09-18","ref":"UA-2025-08-11-005362-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-08-11-005362-a","buyer":"Navchalnyi tsentr imeni Vasylia Vyshyvanoho Natsionalnoi hvardii Ukrainy (viiskova chastyna 3007) [08803566]","amount":50115000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-06-27","ref":"UA-2025-05-20-014275-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-05-20-014275-a","buyer":"Navchalnyi tsentr imeni Vasylia Vyshyvanoho Natsionalnoi hvardii Ukrainy (viiskova chastyna 3007) [08803566]","amount":50549594.04,"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-2263199/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263199/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263200/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263200/index.json"}