{"record":{"code":"UA-2263987","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROSICH\" [38905813]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN\" [03328913]","amount":233574.80000000002,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-07","2021-09-27"],"id":"UA-2263987","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263987/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263987/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,401,449 UAH (2025-02-07…2025-02-07), while the VAT payer registration was cancelled 2021-09-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROSICH\" [38905813]",null],["EDRPOU code","38905813",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN\" [03328913]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 233,575",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263987",null],["Reference","2025-02-07",null],["Reference","2021-09-27",null]],"summary":"1 contracts “with VAT” for 1,401,449 UAH (2025-02-07…2025-02-07), while the VAT payer registration was cancelled 2021-09-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"7953dbeb"},"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":"2025-02-10","ref":"UA-2025-01-08-007125-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-01-08-007125-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN [03328913]","amount":1401448.8,"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-2263987/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263987/index.json"}