{"record":{"code":"UA-2263991","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS\" [42129448]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu \"Spadkoiemets\" Boiarskoi miskoi rady  [23567399]","amount":8358,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-01-30","2024-03-20","2021-12-31"],"id":"UA-2263991","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263991/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263991/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 50,148 UAH (2024-01-30…2024-03-20), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu \"Spadkoiemets\" Boiarskoi miskoi rady  [23567399]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,358",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263991",null],["Reference","2024-01-30",null],["Reference","2024-03-20",null],["Reference","2021-12-31",null]],"summary":"3 contracts “with VAT” for 50,148 UAH (2024-01-30…2024-03-20), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"f0d0e6ff"},"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":"2024-03-20","ref":"UA-2024-03-25-010579-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-010579-a","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu \"Spadkoiemets\" Boiarskoi miskoi rady [23567399]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS [42129448]","amount":2754,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-21","ref":"UA-2024-02-21-011920-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-21-011920-a","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu \"Spadkoiemets\" Boiarskoi miskoi rady [23567399]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS [42129448]","amount":2754,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-30","ref":"UA-2024-01-31-012725-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-012725-a","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu \"Spadkoiemets\" Boiarskoi miskoi rady [23567399]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS [42129448]","amount":44640,"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/court/UA-2280448/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280448/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363781/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363781/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271493/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271493/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263993/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263993/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-2264419/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264419/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-2263995/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263995/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-2263994/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263994/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-2263992/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263992/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-2263990/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263990/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-2264549/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264549/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-2263989/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263989/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-2263988/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263988/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-2263991/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263991/index.json"}