{"record":{"code":"UA-2264090","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA \"DOMKOM-SUMY\" [42328521]","buyer":"PIVNICHNO-SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.SUMY) [43316700]","amount":2562.14,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-10-12","2019-06-30"],"id":"UA-2264090","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264090/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264090/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 15,373 UAH (2022-10-12…2022-10-12), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 2,562 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA \"DOMKOM-SUMY\" [42328521]",null],["EDRPOU code","42328521",null],["Buyer","PIVNICHNO-SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.SUMY) [43316700]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,562",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264090",null],["Reference","2022-10-12",null],["Reference","2019-06-30",null]],"summary":"1 contracts “with VAT” for 15,373 UAH (2022-10-12…2022-10-12), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 2,562 UAH","entity":"c2f29ab2"},"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":"2022-10-12","ref":"UA-2022-09-27-008976-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-008976-a","buyer":"PIVNICHNO-SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.SUMY) [43316700]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA \"DOMKOM-SUMY [42328521]","amount":15372.84,"currency":"UAH","more":"procedure: negotiation"}],"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/tax-debt/UA-2275765/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275765/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264090/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264090/index.json"}