{"record":{"code":"UA-2263661","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AITI TEKH KOMPANI\" [42223385]","buyer":"BORATYNSKA SILSKA RADA [04332207]","amount":8171.733333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-13","2020-09-24"],"id":"UA-2263661","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263661/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263661/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,030 UAH (2024-03-13…2024-03-13), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AITI TEKH KOMPANI\" [42223385]",null],["EDRPOU code","42223385",null],["Buyer","BORATYNSKA SILSKA RADA [04332207]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,172",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263661",null],["Reference","2024-03-13",null],["Reference","2020-09-24",null]],"summary":"1 contracts “with VAT” for 49,030 UAH (2024-03-13…2024-03-13), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku)","entity":"dd2adfd8"},"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":"2024-03-13","ref":"UA-2024-03-15-001118-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-001118-a","buyer":"BORATYNSKA SILSKA RADA [04332207]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AITI TEKH KOMPANI [42223385]","amount":49030.4,"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-2264537/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264537/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-2264535/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264535/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-2263663/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263663/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-2264536/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264536/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-2263664/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263664/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-2263665/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263665/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-2263662/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263662/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-2263661/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263661/index.json"}