{"record":{"code":"UA-2264238","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD\" [41495728]","buyer":"Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251]","amount":57420.32666666667,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2023-05-10","2023-06-23","2021-10-28"],"id":"UA-2264238","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264238/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264238/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 14 contracts “with VAT” for 344,522 UAH (2023-05-10…2023-06-23), while the VAT payer registration was cancelled 2021-10-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD\" [41495728]",null],["EDRPOU code","41495728",null],["Buyer","Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 57,420",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-2264238",null],["Reference","2023-05-10",null],["Reference","2023-06-23",null],["Reference","2021-10-28",null]],"summary":"14 contracts “with VAT” for 344,522 UAH (2023-05-10…2023-06-23), while the VAT payer registration was cancelled 2021-10-28 (nenadannia deklaratsii protiahom roku)","entity":"6bbb5d1d"},"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":"2023-06-23","ref":"UA-2023-06-23-000624-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-000624-a","buyer":"Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":4982.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-23","ref":"UA-2023-06-23-001398-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-001398-a","buyer":"Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":10048.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-23","ref":"UA-2023-06-23-002169-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-002169-a","buyer":"Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":20265.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-23","ref":"UA-2023-06-23-002890-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-002890-a","buyer":"Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":9992.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-23","ref":"UA-2023-06-23-005182-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-005182-a","buyer":"Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":29974.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-23","ref":"UA-2023-06-23-005967-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-005967-a","buyer":"Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":24696.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-22","ref":"UA-2023-06-22-002340-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-002340-a","buyer":"Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":22814.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-22","ref":"UA-2023-06-22-003358-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-003358-a","buyer":"Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":37691.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-22","ref":"UA-2023-06-22-003643-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-003643-a","buyer":"Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":62985.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-22","ref":"UA-2023-06-22-006541-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-006541-a","buyer":"Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD [41495728]","amount":11924.36,"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. 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