{"record":{"code":"UA-2264006","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELTOP\" [43420258]","buyer":"PANTAIVSKA SELYSHCHNA RADA [04366488]","amount":58333.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-17","2020-12-31"],"id":"UA-2264006","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264006/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264006/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 350,000 UAH (2022-02-17…2022-02-17), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 58,333 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELTOP\" [43420258]",null],["EDRPOU code","43420258",null],["Buyer","PANTAIVSKA SELYSHCHNA RADA [04366488]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 58,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264006",null],["Reference","2022-02-17",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 350,000 UAH (2022-02-17…2022-02-17), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 58,333 UAH","entity":"3fb30831"},"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":"2022-02-17","ref":"UA-2022-02-10-009180-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-009180-b","buyer":"PANTAIVSKA SELYSHCHNA RADA [04366488]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELTOP [43420258]","amount":350000,"currency":"UAH","more":"procedure: negotiation.quick"}],"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-2264006/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264006/index.json"}