{"record":{"code":"UA-2263647","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEKHMEUTER\" [42767620]","buyer":"STEPIVSKA SILSKA RADA MYKOLAIVSKOHO RAIONU MYKOLAIVSKOI OBLASTI [02125987]","amount":25.833333333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-30","2020-04-02"],"id":"UA-2263647","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263647/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263647/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 155 UAH (2023-10-30…2023-10-30), while the VAT payer registration was cancelled 2020-04-02 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEKHMEUTER\" [42767620]",null],["EDRPOU code","42767620",null],["Buyer","STEPIVSKA SILSKA RADA MYKOLAIVSKOHO RAIONU MYKOLAIVSKOI OBLASTI [02125987]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 26",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263647",null],["Reference","2023-10-30",null],["Reference","2020-04-02",null]],"summary":"1 contracts “with VAT” for 155 UAH (2023-10-30…2023-10-30), while the VAT payer registration was cancelled 2020-04-02 (nenadannia deklaratsii protiahom roku)","entity":"2e7e8629"},"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":"2023-10-30","ref":"UA-2023-10-30-007396-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-30-007396-a","buyer":"STEPIVSKA SILSKA RADA MYKOLAIVSKOHO RAIONU MYKOLAIVSKOI OBLASTI [02125987]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEKHMESTER [42767620]","amount":155,"currency":"UAH","more":"procedure: reporting"}],"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-2263647/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263647/index.json"}