{"record":{"code":"UA-2263210","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «URBANTEKS» [42537723]","buyer":"Derzhavnyi podatkovyi universytet [44550814]","amount":1837903.1816666666,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-12-18","2025-12-23","2021-06-30"],"id":"UA-2263210","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263210/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263210/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 11,027,419 UAH (2024-12-18…2025-12-23), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV «URBANTEKS» [42537723]",null],["EDRPOU code","42537723",null],["Buyer","Derzhavnyi podatkovyi universytet [44550814]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,837,903",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263210",null],["Reference","2024-12-18",null],["Reference","2025-12-23",null],["Reference","2021-06-30",null]],"summary":"4 contracts “with VAT” for 11,027,419 UAH (2024-12-18…2025-12-23), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"02b0ba82"},"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":"2025-12-25","ref":"UA-2025-12-25-010180-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-12-25-010180-a","buyer":"Derzhavnyi podatkovyi universytet [44550814]","amount":1538346.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-11-04","ref":"UA-2025-10-01-004992-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-10-01-004992-a","buyer":"Derzhavnyi podatkovyi universytet [44550814]","amount":6349071.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-11-03","ref":"UA-2025-10-01-004717-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-10-01-004717-a","buyer":"Derzhavnyi podatkovyi universytet [44550814]","amount":4384150.37,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-21","ref":"UA-2024-12-21-001375-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-12-21-001375-a","buyer":"Derzhavnyi podatkovyi universytet [44550814]","amount":2223799.06,"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/plan-late/UA-2327167/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2327167/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2326423/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2326423/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611226/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611226/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611227/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611227/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35635/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35635/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35636/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35636/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263141/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263141/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-2263140/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263140/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-2263142/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263142/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-2263210/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263210/index.json"}