{"record":{"code":"UA-2263660","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOHRAF-N\" [24797380]","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134]","amount":41128.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-25","2020-12-31"],"id":"UA-2263660","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263660/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263660/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 246,770 UAH (2023-07-25…2023-07-25), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOHRAF-N\" [24797380]",null],["EDRPOU code","24797380",null],["Buyer","UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 41,128",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263660",null],["Reference","2023-07-25",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 246,770 UAH (2023-07-25…2023-07-25), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"27565541"},"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":"2023-07-25","ref":"UA-2023-07-27-005057-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-005057-a","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOHRAF-N [24797380]","amount":246770,"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/plan-late/UA-2569138/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2569138/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616946/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616946/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263660/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263660/index.json"}