{"record":{"code":"UA-2263715","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIPI SERVIS\" [39489942]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789]","amount":379210.85833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-08-06","2021-09-29"],"id":"UA-2263715","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263715/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263715/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,275,265 UAH (2024-08-06…2024-08-06), while the VAT payer registration was cancelled 2021-09-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIPI SERVIS\" [39489942]",null],["EDRPOU code","39489942",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 379,211",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263715",null],["Reference","2024-08-06",null],["Reference","2021-09-29",null]],"summary":"1 contracts “with VAT” for 2,275,265 UAH (2024-08-06…2024-08-06), while the VAT payer registration was cancelled 2021-09-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"06273d2d"},"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":"2024-08-06","ref":"UA-2024-07-01-008302-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-07-01-008302-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789]","amount":2275265.15,"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/court/UA-2279380/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279380/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263715/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263715/index.json"}