{"record":{"code":"UA-2264209","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RUBIZHBUDPROEKT\" [38534103]","buyer":"KP \"Rubizhanske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva Rubizhanskoi miskoi rady\" [32026192]","amount":5833.333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-24","2019-12-31"],"id":"UA-2264209","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264209/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264209/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,000 UAH (2022-01-24…2022-01-24), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 5,833 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RUBIZHBUDPROEKT\" [38534103]",null],["EDRPOU code","38534103",null],["Buyer","KP \"Rubizhanske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva Rubizhanskoi miskoi rady\" [32026192]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264209",null],["Reference","2022-01-24",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 35,000 UAH (2022-01-24…2022-01-24), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 5,833 UAH","entity":"f7bb558e"},"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":"2022-01-24","ref":"UA-2022-01-26-000801-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-000801-b","buyer":"KP \"Rubizhanske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva Rubizhanskoi miskoi rady [32026192]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RUBIZHBUDPROEKT [38534103]","amount":35000,"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/vat-ghost/UA-2264209/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264209/index.json"}