{"record":{"code":"UA-2263265","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Okhorona Masters Servis [43144635]","buyer":"OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM\" [04014097]","amount":67195.30333333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-21","2024-02-23","2021-12-31"],"id":"UA-2263265","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263265/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263265/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 403,172 UAH (2023-12-21…2024-02-23), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV Okhorona Masters Servis [43144635]",null],["EDRPOU code","43144635",null],["Buyer","OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM\" [04014097]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 67,195",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263265",null],["Reference","2023-12-21",null],["Reference","2024-02-23",null],["Reference","2021-12-31",null]],"summary":"3 contracts “with VAT” for 403,172 UAH (2023-12-21…2024-02-23), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"07c36693"},"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":"2024-02-23","ref":"UA-2024-02-23-009282-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-23-009282-a","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"TOV \"OKHORONA MASTERS SERVIS [43144635]","amount":51847.49,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-06-015269-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-015269-a","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"TOV Okhorona Masters Servis [43144635]","amount":282487.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-07-017040-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-017040-a","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"TOV Okhorona Masters Servis [43144635]","amount":68836.73,"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-2263262/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263262/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-2263260/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263260/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-2263263/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263263/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-2263264/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263264/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-2263259/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263259/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-2263261/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263261/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-2263265/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263265/index.json"}