{"record":{"code":"UA-2263734","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD TORH IMPORT\" [42438458]","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","amount":224642.17333333334,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-10-28","2023-02-09","2020-03-03"],"id":"UA-2263734","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263734/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263734/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,347,853 UAH (2022-10-28…2023-02-09), while the VAT payer registration was cancelled 2020-03-03 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 224,642 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD TORH IMPORT\" [42438458]",null],["EDRPOU code","42438458",null],["Buyer","VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 224,642",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263734",null],["Reference","2022-10-28",null],["Reference","2023-02-09",null],["Reference","2020-03-03",null]],"summary":"3 contracts “with VAT” for 1,347,853 UAH (2022-10-28…2023-02-09), while the VAT payer registration was cancelled 2020-03-03 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 224,642 UAH","entity":"c48a8a0e"},"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":"2023-02-09","ref":"UA-2023-02-13-010359-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-010359-a","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD TORH IMPORT [42438458]","amount":395989.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-13-010504-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-010504-a","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD TORH IMPORT [42438458]","amount":907934.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-28","ref":"UA-2022-10-31-001521-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-001521-a","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD TORH IMPORT [42438458]","amount":43929.6,"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-2263734/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263734/index.json"}