{"record":{"code":"UA-2263207","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «TSK PRIORITET» [37087333]","buyer":"FILIIA \"UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40123444]","amount":333111.66833333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-06-17","2022-06-28","2019-08-08"],"id":"UA-2263207","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263207/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263207/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,998,670 UAH (2022-06-17…2022-06-28), while the VAT payer registration was cancelled 2019-08-08 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 333,112 UAH.","facts":[["Company / subject","TOV «TSK PRIORITET» [37087333]",null],["EDRPOU code","37087333",null],["Buyer","FILIIA \"UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40123444]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 333,112",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263207",null],["Reference","2022-06-17",null],["Reference","2022-06-28",null],["Reference","2019-08-08",null]],"summary":"3 contracts “with VAT” for 1,998,670 UAH (2022-06-17…2022-06-28), while the VAT payer registration was cancelled 2019-08-08 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 333,112 UAH","entity":"ba9ebdb1"},"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":"2022-06-28","ref":"UA-2022-06-29-005699-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-29-005699-a","buyer":"FILIIA \"UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40123444]","supplier":"TOV «TSK PRIORITET [37087333]","amount":1447272,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-17","ref":"UA-2022-06-17-005259-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-17-005259-a","buyer":"FILIIA \"UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40123444]","supplier":"TOV «TSK PRIORITET [37087333]","amount":144580.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-17","ref":"UA-2022-06-17-005397-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-17-005397-a","buyer":"FILIIA \"UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40123444]","supplier":"TOV «TSK PRIORITET [37087333]","amount":406818,"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-2263207/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263207/index.json"}