{"record":{"code":"UA-2263284","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV TK VISTA [42711054]","buyer":"Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen Darnytskoho raionu m. Kyieva [31722949]","amount":15500,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-28","2021-09-16"],"id":"UA-2263284","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263284/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263284/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 93,000 UAH (2024-03-28…2024-03-28), while the VAT payer registration was cancelled 2021-09-16 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV TK VISTA [42711054]",null],["EDRPOU code","42711054",null],["Buyer","Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen Darnytskoho raionu m. Kyieva [31722949]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263284",null],["Reference","2024-03-28",null],["Reference","2021-09-16",null]],"summary":"1 contracts “with VAT” for 93,000 UAH (2024-03-28…2024-03-28), while the VAT payer registration was cancelled 2021-09-16 (nenadannia deklaratsii protiahom roku)","entity":"836b44cc"},"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":"2024-03-28","ref":"UA-2024-03-13-008925-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-13-008925-a","buyer":"Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen Darnytskoho raionu m. Kyieva [31722949]","supplier":"TOV TK VISTA [42711054]","amount":93000,"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-2263283/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263283/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-2263284/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263284/index.json"}