{"record":{"code":"UA-2264102","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KUPOL 89\" [42603654]","buyer":"AKTSIONERNE TOVARYSTVO \"SENS BANK\" [23494714]","amount":397120,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-09-17","2021-12-06"],"id":"UA-2264102","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264102/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264102/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,382,720 UAH (2024-09-17…2024-09-17), while the VAT payer registration was cancelled 2021-12-06 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KUPOL 89\" [42603654]",null],["EDRPOU code","42603654",null],["Buyer","AKTSIONERNE TOVARYSTVO \"SENS BANK\" [23494714]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 397,120",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264102",null],["Reference","2024-09-17",null],["Reference","2021-12-06",null]],"summary":"1 contracts “with VAT” for 2,382,720 UAH (2024-09-17…2024-09-17), while the VAT payer registration was cancelled 2021-12-06 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a88614b3"},"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":"2024-09-20","ref":"UA-2024-08-06-001346-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-08-06-001346-a","buyer":"AKTSIONERNE TOVARYSTVO \"SENS BANK [23494714]","amount":2382720,"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-2264102/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264102/index.json"}