{"record":{"code":"UA-2264193","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD\" [41625310]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH PODILSKOHO RAIONU\" [03359121]","amount":114989.8,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-10","2024-02-23","2020-01-30"],"id":"UA-2264193","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264193/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264193/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 689,939 UAH (2023-11-10…2024-02-23), while the VAT payer registration was cancelled 2020-01-30 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD\" [41625310]",null],["EDRPOU code","41625310",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH PODILSKOHO RAIONU\" [03359121]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 114,990",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264193",null],["Reference","2023-11-10",null],["Reference","2024-02-23",null],["Reference","2020-01-30",null]],"summary":"2 contracts “with VAT” for 689,939 UAH (2023-11-10…2024-02-23), while the VAT payer registration was cancelled 2020-01-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a0bd83f8"},"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":"2024-02-23","ref":"UA-2024-01-31-010022-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-010022-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [03359121]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD [41625310]","amount":544950,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-10","ref":"UA-2023-10-18-002921-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-18-002921-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [03359121]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD [41625310]","amount":144988.8,"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-2264194/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264194/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-2264196/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264196/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-2264192/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264192/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-2264195/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264195/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-2264193/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264193/index.json"}