{"record":{"code":"UA-2263253","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV NKP [31613665]","buyer":"DP «Ahentsiia mistsevykh dorih Mykolaivskoi oblasti» [43960127]","amount":7658.333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-19","2021-11-25"],"id":"UA-2263253","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263253/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263253/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 45,950 UAH (2023-04-19…2023-04-19), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV NKP [31613665]",null],["EDRPOU code","31613665",null],["Buyer","DP «Ahentsiia mistsevykh dorih Mykolaivskoi oblasti» [43960127]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,658",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263253",null],["Reference","2023-04-19",null],["Reference","2021-11-25",null]],"summary":"1 contracts “with VAT” for 45,950 UAH (2023-04-19…2023-04-19), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"53d06ac7"},"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":"2023-04-19","ref":"UA-2023-04-26-012867-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-012867-a","buyer":"DP «Ahentsiia mistsevykh dorih Mykolaivskoi oblasti [43960127]","supplier":"TOV NKP [31613665]","amount":45950,"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-2263253/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263253/index.json"}