{"record":{"code":"UA-2263208","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «UKRSERVIS M» [39461251]","buyer":"Pivdenno - Skhidne Mizhrehionalne upravlinnia z pytan vykonannia kryminalnykh pokaran   Ministerstva IUstytsii [40867332]","amount":63.68000000000001,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-07-06","2023-06-19","2019-12-31"],"id":"UA-2263208","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263208/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263208/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 382 UAH (2022-07-06…2023-06-19), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 64 UAH.","facts":[["Company / subject","TOV «UKRSERVIS M» [39461251]",null],["EDRPOU code","39461251",null],["Buyer","Pivdenno - Skhidne Mizhrehionalne upravlinnia z pytan vykonannia kryminalnykh pokaran   Ministerstva IUstytsii [40867332]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 64",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263208",null],["Reference","2022-07-06",null],["Reference","2023-06-19",null],["Reference","2019-12-31",null]],"summary":"2 contracts “with VAT” for 382 UAH (2022-07-06…2023-06-19), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 64 UAH","entity":"f792e9d3"},"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":"2023-06-19","ref":"UA-2023-06-21-013194-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-013194-a","buyer":"Pivdenno - Skhidne Mizhrehionalne upravlinnia z pytan vykonannia kryminalnykh pokaran   Ministerstva IUstytsii [40867332]","supplier":"TOV «UKRSERVIS M [39461251]","amount":231.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-06","ref":"UA-2022-07-29-001125-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-29-001125-a","buyer":"Pivdenno - Skhidne Mizhrehionalne upravlinnia z pytan vykonannia kryminalnykh pokaran   Ministerstva IUstytsii [40867332]","supplier":"TOV \"UKrservis M [39461251]","amount":150.36,"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-2263208/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263208/index.json"}