{"record":{"code":"UA-2263983","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELT KOMPANI\" [42677312]","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801]","amount":759914,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-05-21","2020-04-15"],"id":"UA-2263983","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,559,484 UAH (2026-05-21…2026-05-21), 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","Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 759,914",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263983",null],["Reference","2026-05-21",null],["Reference","2020-04-15",null]],"summary":"1 contracts “with VAT” for 4,559,484 UAH (2026-05-21…2026-05-21), 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":"2026-05-25","ref":"UA-2026-04-23-014593-a-a2","url":"https://prozorro.gov.ua/tender/UA-2026-04-23-014593-a","title":"Lot №1 Pisok pryrodnyi","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","amount":4559484,"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-2263982/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263982/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-2263983/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263983/index.json"}