{"record":{"code":"UA-2264160","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNA KOMPANIIA \"FEDERATSIIA BEZPEKY\" [42020218]","buyer":"DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064]","amount":196425.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-12","2021-01-29"],"id":"UA-2264160","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264160/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264160/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,178,554 UAH (2026-06-12…2026-06-12), while the VAT payer registration was cancelled 2021-01-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNA KOMPANIIA \"FEDERATSIIA BEZPEKY\" [42020218]",null],["EDRPOU code","42020218",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 196,426",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264160",null],["Reference","2026-06-12",null],["Reference","2021-01-29",null]],"summary":"1 contracts “with VAT” for 1,178,554 UAH (2026-06-12…2026-06-12), while the VAT payer registration was cancelled 2021-01-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"fafc1cab"},"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":"2026-06-17","ref":"UA-2026-06-17-002649-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-17-002649-a","title":"DK 021:2015 79710000-4 Okhoronni posluhy (Posluhy z okhorony ob’iektiv Ukraerorukhu)","buyer":"DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064]","amount":1178553.6,"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/stack/UA-2363728/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363728/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265157/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265157/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276922/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276922/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264160/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264160/index.json"}