{"record":{"code":"UA-2263757","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIIK-AHRO\" [37511572]","buyer":"Upravlinnia administratyvnykh posluh Poltavskoi miskoi rady [39779718]","amount":166666.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-03-21","2022-02-21"],"id":"UA-2263757","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263757/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263757/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,000,000 UAH (2022-03-21…2022-03-21), while the VAT payer registration was cancelled 2022-02-21 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 166,667 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIIK-AHRO\" [37511572]",null],["EDRPOU code","37511572",null],["Buyer","Upravlinnia administratyvnykh posluh Poltavskoi miskoi rady [39779718]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 166,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263757",null],["Reference","2022-03-21",null],["Reference","2022-02-21",null]],"summary":"1 contracts “with VAT” for 1,000,000 UAH (2022-03-21…2022-03-21), while the VAT payer registration was cancelled 2022-02-21 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 166,667 UAH","entity":"bef4c276"},"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":"2022-03-21","ref":"UA-2022-03-22-000270-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-22-000270-a","buyer":"Upravlinnia administratyvnykh posluh Poltavskoi miskoi rady [39779718]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIIK-AHRO [37511572]","amount":1000000,"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-2263757/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263757/index.json"}