{"record":{"code":"UA-2263776","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VK HRAND-ART \" [38246129]","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA BOIARSKOI MISKOI RADY [43906316]","amount":249757.87833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-01","2021-01-20"],"id":"UA-2263776","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263776/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263776/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,498,547 UAH (2026-09-01…2026-09-01), while the VAT payer registration was cancelled 2021-01-20 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VK HRAND-ART \" [38246129]",null],["EDRPOU code","38246129",null],["Buyer","UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA BOIARSKOI MISKOI RADY [43906316]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 249,758",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263776",null],["Reference","2026-09-01",null],["Reference","2021-01-20",null]],"summary":"1 contracts “with VAT” for 1,498,547 UAH (2026-09-01…2026-09-01), while the VAT payer registration was cancelled 2021-01-20 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"238b802f"},"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":"2026-09-01","ref":"UA-2026-09-01-007869-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-01-007869-a","title":"Roboty z koryhuvannia proiektnoi dokumentatsii stadii «Robochyi proiekt» po ob’iektu : «Kapitalnyi remont protyradiatsiinoho ukryttia № 159562 za adresoiu: Ukraina, Kyivska oblast, Fastivskyi raion, …","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA BOIARSKOI MISKOI RADY [43906316]","amount":1498547.27,"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-2263776/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263776/index.json"}