{"record":{"code":"UA-2263257","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV OVER-BUD [42709380]","buyer":"Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923]","amount":211043.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-13","2019-12-31"],"id":"UA-2263257","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263257/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263257/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,266,260 UAH (2025-11-13…2025-11-13), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV OVER-BUD [42709380]",null],["EDRPOU code","42709380",null],["Buyer","Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 211,043",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263257",null],["Reference","2025-11-13",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 1,266,260 UAH (2025-11-13…2025-11-13), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"fb72a2c4"},"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":"2025-11-13","ref":"UA-2025-10-16-010536-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-10-16-010536-a","buyer":"Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923]","amount":1266260,"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/vat-ghost/UA-2263258/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263258/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-2263257/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263257/index.json"}