{"record":{"code":"UA-2263996","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKO TSENTR PROEKT\" [43194460]","buyer":"VIDDIL KAPITALNOHO REMONTU, KOMUNALNOHO HOSPODARSTVA TA BLAHOUSTROIU KIVERTSIVSKOI MISKOI RADY [45299965]","amount":15833.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-11","2021-12-31"],"id":"UA-2263996","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263996/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263996/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 95,000 UAH (2023-12-11…2023-12-11), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKO TSENTR PROEKT\" [43194460]",null],["EDRPOU code","43194460",null],["Buyer","VIDDIL KAPITALNOHO REMONTU, KOMUNALNOHO HOSPODARSTVA TA BLAHOUSTROIU KIVERTSIVSKOI MISKOI RADY [45299965]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263996",null],["Reference","2023-12-11",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 95,000 UAH (2023-12-11…2023-12-11), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"285bac04"},"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":"2023-12-11","ref":"UA-2023-12-14-000863-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-14-000863-a","buyer":"VIDDIL KAPITALNOHO REMONTU, KOMUNALNOHO HOSPODARSTVA TA BLAHOUSTROIU KIVERTSIVSKOI MISKOI RADY [45299965]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKO TSENTR PROEKT [43194460]","amount":95000,"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/vat-ghost/UA-2263996/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263996/index.json"}