{"record":{"code":"UA-2264092","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KYIVPROMTEKH\" [31900494]","buyer":"KP \"MISKE KOMUNALNE PIDPRYIEMSTVO \"KOMUNSERVIS\"\" [32021299]","amount":910,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-11-17","2021-06-30"],"id":"UA-2264092","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264092/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264092/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,460 UAH (2022-11-17…2022-11-17), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 910 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KYIVPROMTEKH\" [31900494]",null],["EDRPOU code","31900494",null],["Buyer","KP \"MISKE KOMUNALNE PIDPRYIEMSTVO \"KOMUNSERVIS\"\" [32021299]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 910",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264092",null],["Reference","2022-11-17",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 5,460 UAH (2022-11-17…2022-11-17), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 910 UAH","entity":"0e523efb"},"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":"2022-11-17","ref":"UA-2022-11-17-001047-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-17-001047-a","buyer":"KP \"MISKE KOMUNALNE PIDPRYIEMSTVO \"KOMUNSERVIS [32021299]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KYIVPROMTEKH [31900494]","amount":5460,"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-2264092/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264092/index.json"}