{"record":{"code":"UA-2264089","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVEUTA MENEDZHMENT\" [39635885]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIWBLAHOUSTRII\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [26199708]","amount":14166.666666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-08-24","2020-04-09"],"id":"UA-2264089","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264089/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264089/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 85,000 UAH (2022-08-24…2022-08-24), while the VAT payer registration was cancelled 2020-04-09 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 14,167 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVEUTA MENEDZHMENT\" [39635885]",null],["EDRPOU code","39635885",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KYIWBLAHOUSTRII\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [26199708]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264089",null],["Reference","2022-08-24",null],["Reference","2020-04-09",null]],"summary":"1 contracts “with VAT” for 85,000 UAH (2022-08-24…2022-08-24), while the VAT payer registration was cancelled 2020-04-09 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 14,167 UAH","entity":"23209a36"},"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":"2022-08-24","ref":"UA-2022-08-11-004125-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-11-004125-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVBLAHOUSTRII\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINIST… [26199708]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVESTA MENEDZHMENT [39635885]","amount":85000,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2264089/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264089/index.json"}