{"record":{"code":"UA-2263982","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELT KOMPANI\" [42677312]","buyer":"AT \"UKRHAZVYDOBUVANNIA\" [30019775]","amount":922617.9633333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-07-29","2026-09-22","2020-04-15"],"id":"UA-2263982","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263982/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263982/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,535,708 UAH (2026-07-29…2026-09-22), while the VAT payer registration was cancelled 2020-04-15 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELT KOMPANI\" [42677312]",null],["EDRPOU code","42677312",null],["Buyer","AT \"UKRHAZVYDOBUVANNIA\" [30019775]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 922,618",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263982",null],["Reference","2026-07-29",null],["Reference","2026-09-22",null],["Reference","2020-04-15",null]],"summary":"2 contracts “with VAT” for 5,535,708 UAH (2026-07-29…2026-09-22), while the VAT payer registration was cancelled 2020-04-15 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"fe004a6b"},"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":"2026-09-23","ref":"UA-2026-07-31-002360-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-31-002360-a","title":"Lot №2 - 14210000-6 Hravii, pisok, shchebin i napovniuvachi (Pisok)","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":2111941.94,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-07-29","ref":"UA-2026-06-12-011488-a-a3","url":"https://prozorro.gov.ua/tender/UA-2026-06-12-011488-a","title":"Lot №7 - 14210000-6 Hravii, pisok, shchebin i napovniuvachi (Pisok)","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":3423765.84,"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/vat-ghost/UA-2263983/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263983/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-2263985/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263985/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-2263986/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263986/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-2263984/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263984/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-2263982/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263982/index.json"}