{"record":{"code":"UA-2263667","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID\" [42792505]","buyer":"HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]","amount":355471.0333333334,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2023-03-15","2024-03-26","2021-10-25"],"id":"UA-2263667","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263667/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263667/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 15 contracts “with VAT” for 2,132,826 UAH (2023-03-15…2024-03-26), while the VAT payer registration was cancelled 2021-10-25 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID\" [42792505]",null],["EDRPOU code","42792505",null],["Buyer","HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 355,471",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-2263667",null],["Reference","2023-03-15",null],["Reference","2024-03-26",null],["Reference","2021-10-25",null]],"summary":"15 contracts “with VAT” for 2,132,826 UAH (2023-03-15…2024-03-26), while the VAT payer registration was cancelled 2021-10-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"3ecc7cd1"},"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":"2024-03-26","ref":"UA-2024-03-28-010502-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-28-010502-a","title":"Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Zelena s. Hatne, Fastivskoho raionu, Kyivskoi obla…","buyer":"HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID [42792505]","amount":172369.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-26","ref":"UA-2024-03-28-010496-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-28-010496-a","title":"Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Kashtanova s. Hatne, Fastivskoho raionu, Kyivskoi …","buyer":"HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID [42792505]","amount":49326,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-14","ref":"UA-2024-03-19-006334-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-19-006334-a","title":"Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Kalynova s. Hatne, Fastivskoho raionu, Kyivskoi ob…","buyer":"HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID [42792505]","amount":165042.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-14","ref":"UA-2024-03-19-006285-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-19-006285-a","title":"Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Kurhanna s. Hatne, Fastivskoho raionu, Kyivskoi ob…","buyer":"HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID [42792505]","amount":163419.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-14","ref":"UA-2023-06-15-012390-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-012390-a","title":"Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Kotovenka, v s. Vita-Poshtova, Fastivskoho raionu,…","buyer":"HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID [42792505]","amount":33607.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-14","ref":"UA-2023-06-15-012257-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-012257-a","title":"Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Veresneva, v s. Vita-Poshtova, Fastivskoho raionu,…","buyer":"HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID [42792505]","amount":107774.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-14","ref":"UA-2023-06-15-012137-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-012137-a","title":"Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po prymykanniu silskoi dorohy do vulytsi Boiarska, v s. Vita-…","buyer":"HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID [42792505]","amount":70615.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-15","ref":"UA-2023-05-18-003238-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-003238-a","title":"Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Matrosova, s. 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IUrivka, Fastivskoho raionu, Kyivskoi o…","buyer":"HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID [42792505]","amount":197427.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-15","ref":"UA-2023-05-18-003362-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-003362-a","title":"Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Horokhivska, s. 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