{"record":{"code":"UA-2263650","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INSOL\" [42834213]","buyer":"Ripkynska selyshchna rada [04412583]","amount":131802.46833333335,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-13","2024-02-23","2022-01-27"],"id":"UA-2263650","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263650/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263650/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 790,815 UAH (2023-03-13…2024-02-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INSOL\" [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Ripkynska selyshchna rada [04412583]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 131,802",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263650",null],["Reference","2023-03-13",null],["Reference","2024-02-23",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 790,815 UAH (2023-03-13…2024-02-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"352d2794"},"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-2024-02-26-002254-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-002254-a","buyer":"Ripkynska selyshchna rada [04412583]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INSOL [42834213]","amount":87314.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-13","ref":"UA-2023-02-16-009381-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-009381-a","buyer":"Ripkynska selyshchna rada [04412583]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL [42834213]","amount":703500,"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-2263650/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263650/index.json"}