{"record":{"code":"UA-2264205","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REIMUS\" [43490194]","buyer":"Upravlinnia osvity Pervomaiskoi miskoi rady v Mykolaivskii oblasti [02144996]","amount":3875.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-22","2021-05-19"],"id":"UA-2264205","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264205/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264205/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 23,254 UAH (2023-11-22…2023-11-22), while the VAT payer registration was cancelled 2021-05-19 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REIMUS\" [43490194]",null],["EDRPOU code","43490194",null],["Buyer","Upravlinnia osvity Pervomaiskoi miskoi rady v Mykolaivskii oblasti [02144996]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,876",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264205",null],["Reference","2023-11-22",null],["Reference","2021-05-19",null]],"summary":"1 contracts “with VAT” for 23,254 UAH (2023-11-22…2023-11-22), while the VAT payer registration was cancelled 2021-05-19 (nadannia deklaratsii pro inidsutnist postavok)","entity":"211d4c84"},"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":"2023-11-22","ref":"UA-2023-10-19-012617-a-c3","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-012617-a","buyer":"Upravlinnia osvity Pervomaiskoi miskoi rady v Mykolaivskii oblasti [02144996]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REIMUS [43490194]","amount":23253.6,"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-2264201/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264201/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-2264203/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264203/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-2264202/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264202/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-2264204/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264204/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-2264205/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264205/index.json"}