{"record":{"code":"UA-2264116","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAKARIVSKI VISTI\" [02473286]","buyer":"TOMASHIVSKA SILSKA RADA [04359991]","amount":675.9583333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-15","2022-01-27"],"id":"UA-2264116","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264116/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264116/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,056 UAH (2022-02-15…2022-02-15), while the VAT payer registration was cancelled 2022-01-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 676 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAKARIVSKI VISTI\" [02473286]",null],["EDRPOU code","02473286",null],["Buyer","TOMASHIVSKA SILSKA RADA [04359991]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 676",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264116",null],["Reference","2022-02-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 4,056 UAH (2022-02-15…2022-02-15), while the VAT payer registration was cancelled 2022-01-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 676 UAH","entity":"620e9951"},"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":"2022-02-15","ref":"UA-2022-02-08-012255-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-012255-b","buyer":"TOMASHIVSKA SILSKA RADA [04359991]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAKARIVSKI VISTI [02473286]","amount":4055.75,"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-2264116/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264116/index.json"}