{"record":{"code":"UA-2263273","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV STARTREI HRUP [41852180]","buyer":"Viiskova chastyna 1560 [43331273]","amount":481500,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-12","2019-02-27"],"id":"UA-2263273","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263273/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263273/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,889,000 UAH (2025-03-12…2025-03-12), while the VAT payer registration was cancelled 2019-02-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV STARTREI HRUP [41852180]",null],["EDRPOU code","41852180",null],["Buyer","Viiskova chastyna 1560 [43331273]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 481,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263273",null],["Reference","2025-03-12",null],["Reference","2019-02-27",null]],"summary":"1 contracts “with VAT” for 2,889,000 UAH (2025-03-12…2025-03-12), while the VAT payer registration was cancelled 2019-02-27 (nenadannia deklaratsii protiahom roku)","entity":"792b2dee"},"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":"2025-03-13","ref":"UA-2025-02-13-005188-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-02-13-005188-a","buyer":"Viiskova chastyna 1560 [43331273]","amount":2889000,"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-2263275/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263275/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-2263272/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263272/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-2263274/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263274/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-2263276/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263276/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-2263273/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263273/index.json"}