{"record":{"code":"UA-2263276","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV STARTREI HRUP [41852180]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD\" [08305644]","amount":219998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-27","2019-02-27"],"id":"UA-2263276","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,319,988 UAH (2024-11-27…2024-11-27), 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","DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD\" [08305644]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 219,998",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263276",null],["Reference","2024-11-27",null],["Reference","2019-02-27",null]],"summary":"1 contracts “with VAT” for 1,319,988 UAH (2024-11-27…2024-11-27), 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":"2024-12-06","ref":"UA-2024-11-05-014192-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-05-014192-a","buyer":"DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644]","amount":1319988,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2263273/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263273/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"}