{"record":{"code":"UA-2264107","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA\" [42598304]","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva\" [39606435]","amount":2178865.106666667,"currency":"UAH","records":72,"found":"2026-10-04","refs":["2022-11-09","2024-04-17","2021-02-25"],"id":"UA-2264107","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264107/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264107/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 72 contracts “with VAT” for 13,073,191 UAH (2022-11-09…2024-04-17), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 2,178,865 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA\" [42598304]",null],["EDRPOU code","42598304",null],["Buyer","Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva\" [39606435]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,178,865",null],["Records behind the indicator","72",null],["Found","4 October 2026",null],["Code","UA-2264107",null],["Reference","2022-11-09",null],["Reference","2024-04-17",null],["Reference","2021-02-25",null]],"summary":"72 contracts “with VAT” for 13,073,191 UAH (2022-11-09…2024-04-17), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 2,178,865 UAH","entity":"2d68c083"},"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":"2023-02-08","ref":"UA-2023-02-08-011492-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-011492-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":163999.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-08-011970-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-011970-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":163999.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-08-012491-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-012491-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":163999.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-08-012973-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-012973-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":164000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-09-005591-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-005591-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":164000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-09-005188-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-005188-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":164000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-09-005618-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-005618-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":164000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-09-005797-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-005797-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":163999.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-09-005989-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-005989-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":164000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-09-005984-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-005984-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA [42598304]","amount":164000,"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/duplicate/UA-281141/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-281141/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625612/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625612/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625613/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625613/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625615/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625615/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625617/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625617/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625614/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625614/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40310/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40310/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522276/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522276/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522275/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522275/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264106/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264106/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264108/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264108/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264107/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264107/index.json"}