{"record":{"code":"UA-2263755","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"V.S. PROEKT\" [35931274]","buyer":"Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396]","amount":196333.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-06-18","2020-12-31"],"id":"UA-2263755","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263755/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263755/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,178,000 UAH (2024-06-18…2024-06-18), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"V.S. PROEKT\" [35931274]",null],["EDRPOU code","35931274",null],["Buyer","Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 196,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263755",null],["Reference","2024-06-18",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 1,178,000 UAH (2024-06-18…2024-06-18), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"2da26a51"},"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":"2024-06-18","ref":"UA-2024-05-02-010723-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-05-02-010723-a","buyer":"Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396]","amount":1178000,"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/plan-late/UA-2329624/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2329624/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38994/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38994/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263754/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263754/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-2263752/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263752/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-2263756/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263756/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-2263753/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263753/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-2263755/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263755/index.json"}