{"record":{"code":"UA-2264195","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD\" [41625310]","buyer":"KP SHEU Holosiivskoho raionu m.Kyieva [03334894]","amount":6500,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-11","2020-01-30"],"id":"UA-2264195","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 39,000 UAH (2023-12-11…2023-12-11), 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","KP SHEU Holosiivskoho raionu m.Kyieva [03334894]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264195",null],["Reference","2023-12-11",null],["Reference","2020-01-30",null]],"summary":"1 contracts “with VAT” for 39,000 UAH (2023-12-11…2023-12-11), 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":"2023-12-11","ref":"UA-2023-12-01-005172-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-005172-a","buyer":"KP SHEU Holosiivskoho raionu m.Kyieva [03334894]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD [41625310]","amount":39000,"currency":"UAH","more":"procedure: priceQuotation"}],"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-2264193/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264193/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"}