{"record":{"code":"UA-2263997","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOBUD KONSALTYNH\" [42613416]","buyer":"Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]","amount":409953.47,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-11","2019-12-26"],"id":"UA-2263997","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263997/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263997/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,459,721 UAH (2024-11-11…2024-11-11), while the VAT payer registration was cancelled 2019-12-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOBUD KONSALTYNH\" [42613416]",null],["EDRPOU code","42613416",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 409,953",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263997",null],["Reference","2024-11-11",null],["Reference","2019-12-26",null]],"summary":"1 contracts “with VAT” for 2,459,721 UAH (2024-11-11…2024-11-11), while the VAT payer registration was cancelled 2019-12-26 (nenadannia deklaratsii protiahom roku)","entity":"ba4ec571"},"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":"2024-11-11","ref":"UA-2024-10-11-011950-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-11-011950-a","buyer":"Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]","amount":2459720.82,"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-2263999/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263999/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-2263998/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263998/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-2264000/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264000/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-2263997/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263997/index.json"}