{"record":{"code":"UA-2263784","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOLDEN REUURS\" [42741487]","buyer":"Upravlinnia osvity Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393777]","amount":286582.7833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-12","2020-02-25"],"id":"UA-2263784","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263784/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263784/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,719,497 UAH (2025-11-12…2025-11-12), while the VAT payer registration was cancelled 2020-02-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOLDEN REUURS\" [42741487]",null],["EDRPOU code","42741487",null],["Buyer","Upravlinnia osvity Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393777]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 286,583",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263784",null],["Reference","2025-11-12",null],["Reference","2020-02-25",null]],"summary":"1 contracts “with VAT” for 1,719,497 UAH (2025-11-12…2025-11-12), while the VAT payer registration was cancelled 2020-02-25 (nenadannia deklaratsii protiahom roku)","entity":"f8fc7217"},"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":"2025-11-12","ref":"UA-2025-09-29-008563-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-09-29-008563-a","buyer":"Upravlinnia osvity Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393777]","amount":1799946.84,"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-2331076/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331076/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263786/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263786/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-2263782/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263782/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-2263785/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263785/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-2263783/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263783/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-2263784/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263784/index.json"}