{"record":{"code":"UA-2263729","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BLAHOUSTRII\" [30726303]","buyer":"KOMUNALNYI ZAKLAD KYIVSKOI OBLASNOI RADY \"KYIVSKE OBLASNE BIURO SUDOVO-MEDYCHNOI EKSPERTYZY\" [02125734]","amount":215,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-04","2019-03-31"],"id":"UA-2263729","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263729/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263729/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,290 UAH (2024-03-04…2024-03-04), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BLAHOUSTRII\" [30726303]",null],["EDRPOU code","30726303",null],["Buyer","KOMUNALNYI ZAKLAD KYIVSKOI OBLASNOI RADY \"KYIVSKE OBLASNE BIURO SUDOVO-MEDYCHNOI EKSPERTYZY\" [02125734]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 215",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263729",null],["Reference","2024-03-04",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 1,290 UAH (2024-03-04…2024-03-04), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"604cf5a4"},"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":"2024-03-04","ref":"UA-2024-03-04-002818-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-04-002818-a","buyer":"KOMUNALNYI ZAKLAD KYIVSKOI OBLASNOI RADY \"KYIVSKE OBLASNE BIURO SUDOVO-MEDYCHNOI EKSPERTYZY [02125734]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BLAHOUSTRII [30726303]","amount":1290,"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-2263729/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263729/index.json"}