{"record":{"code":"UA-2264119","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MBK ARKADA\" [42295423]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DNIPROVODOKANAL\" DNIPROVSKOI MISKOI RADY [03341305]","amount":1523152.9766666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-21","2021-12-10"],"id":"UA-2264119","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264119/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264119/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,138,918 UAH (2025-07-21…2025-07-21), while the VAT payer registration was cancelled 2021-12-10 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MBK ARKADA\" [42295423]",null],["EDRPOU code","42295423",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"DNIPROVODOKANAL\" DNIPROVSKOI MISKOI RADY [03341305]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,523,153",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264119",null],["Reference","2025-07-21",null],["Reference","2021-12-10",null]],"summary":"1 contracts “with VAT” for 9,138,918 UAH (2025-07-21…2025-07-21), while the VAT payer registration was cancelled 2021-12-10 (nadannia deklaratsii pro inidsutnist postavok)","entity":"f5b91fa9"},"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":"2025-07-22","ref":"UA-2025-06-26-004435-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-06-26-004435-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DNIPROVODOKANAL\" DNIPROVSKOI MISKOI RADY [03341305]","amount":9138917.86,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2264119/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264119/index.json"}