{"record":{"code":"UA-2263720","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BALISTYKA\" [39274120]","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599]","amount":432971.1666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-10-09","2024-10-15","2020-06-30"],"id":"UA-2263720","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263720/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263720/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,597,827 UAH (2024-10-09…2024-10-15), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BALISTYKA\" [39274120]",null],["EDRPOU code","39274120",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 432,971",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263720",null],["Reference","2024-10-09",null],["Reference","2024-10-15",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 2,597,827 UAH (2024-10-09…2024-10-15), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"73f367eb"},"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":"2024-10-15","ref":"UA-2024-10-15-005348-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-15-005348-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599]","amount":1468337,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-10","ref":"UA-2024-10-10-006505-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-10-006505-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599]","amount":1129490,"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-2263718/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263718/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-2263719/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263719/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-2263722/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263722/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-2263721/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263721/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-2263720/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263720/index.json"}