{"record":{"code":"UA-2263228","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Dovilain Hrup [42129448]","buyer":"Viddil osvity , kultury, molodi, sportu ta natsionalno-patriotychnoho vykhovannia Dmytrivskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [43915069]","amount":21248,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-30","2024-02-07","2021-12-31"],"id":"UA-2263228","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263228/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263228/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 127,488 UAH (2024-01-30…2024-02-07), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV Dovilain Hrup [42129448]",null],["EDRPOU code","42129448",null],["Buyer","Viddil osvity , kultury, molodi, sportu ta natsionalno-patriotychnoho vykhovannia Dmytrivskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [43915069]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 21,248",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263228",null],["Reference","2024-01-30",null],["Reference","2024-02-07",null],["Reference","2021-12-31",null]],"summary":"4 contracts “with VAT” for 127,488 UAH (2024-01-30…2024-02-07), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"99406958"},"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":"2024-02-07","ref":"UA-2024-02-07-006714-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-07-006714-a","buyer":"Viddil osvity , kultury, molodi, sportu ta natsionalno-patriotychnoho vykhovannia Dmytrivskoi silskoi rady Buchanskoho … [43915069]","supplier":"TOV \"DOVILAIN HRUP SERVIS [42129448]","amount":33840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-30","ref":"UA-2024-01-30-011557-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-30-011557-a","buyer":"Viddil osvity , kultury, molodi, sportu ta natsionalno-patriotychnoho vykhovannia Dmytrivskoi silskoi rady Buchanskoho … [43915069]","supplier":"TOV \"Dovilain Hrup [42129448]","amount":25968,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-30","ref":"UA-2024-01-30-012110-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-30-012110-a","buyer":"Viddil osvity , kultury, molodi, sportu ta natsionalno-patriotychnoho vykhovannia Dmytrivskoi silskoi rady Buchanskoho … [43915069]","supplier":"TOV Dovilain Hrup [42129448]","amount":33840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-30","ref":"UA-2024-01-31-002282-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-002282-a","buyer":"Viddil osvity , kultury, molodi, sportu ta natsionalno-patriotychnoho vykhovannia Dmytrivskoi silskoi rady Buchanskoho … [43915069]","supplier":"TOV \"DOVILAIN HRUP [42129448]","amount":33840,"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-2263228/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263228/index.json"}