{"record":{"code":"UA-2263247","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MV-BUD [41411875]","buyer":"KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833]","amount":1611818.1783333335,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-06-09","2026-05-25","2020-10-28"],"id":"UA-2263247","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263247/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263247/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 9,670,909 UAH (2025-06-09…2026-05-25), while the VAT payer registration was cancelled 2020-10-28 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV MV-BUD [41411875]",null],["EDRPOU code","41411875",null],["Buyer","KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,611,818",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263247",null],["Reference","2025-06-09",null],["Reference","2026-05-25",null],["Reference","2020-10-28",null]],"summary":"2 contracts “with VAT” for 9,670,909 UAH (2025-06-09…2026-05-25), while the VAT payer registration was cancelled 2020-10-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"0a0d0eb9"},"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":"2026-05-25","ref":"UA-2026-05-06-003774-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-06-003774-a","title":"Posluhy po zavezennia gruntu na polihon tverdykh pobutovykh vidkhodiv","buyer":"KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833]","amount":5904358.04,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-06-09","ref":"UA-2025-05-21-009350-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-05-21-009350-a","buyer":"KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833]","amount":3766551.03,"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/plan-late/UA-2541221/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2541221/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37083/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37083/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-2263250/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263250/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-2263246/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263246/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-2263248/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263248/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-2263251/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263251/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-2263249/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263249/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-2263247/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263247/index.json"}