{"record":{"code":"UA-2264246","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]","buyer":"DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36443329]","amount":16441366.9,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2024-12-09","2025-10-24","2020-11-27"],"id":"UA-2264246","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264246/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264246/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 98,648,201 UAH (2024-12-09…2025-10-24), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]",null],["EDRPOU code","42700828",null],["Buyer","DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36443329]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,441,367",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264246",null],["Reference","2024-12-09",null],["Reference","2025-10-24",null],["Reference","2020-11-27",null]],"summary":"5 contracts “with VAT” for 98,648,201 UAH (2024-12-09…2025-10-24), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"3f9616a0"},"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":"2025-10-24","ref":"UA-2025-10-02-012741-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-10-02-012741-a","buyer":"DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATS… [36443329]","amount":2009561.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-07-21","ref":"UA-2025-06-18-013024-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-06-18-013024-a","buyer":"DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATS… [36443329]","amount":6600000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-04-28","ref":"UA-2025-04-09-014122-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-04-09-014122-a","buyer":"DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATS… [36443329]","amount":4740000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-01-28","ref":"UA-2025-01-28-011551-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-01-28-011551-a","buyer":"DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATS… [36443329]","amount":29035440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-13","ref":"UA-2024-12-13-016272-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-12-13-016272-a","buyer":"DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATS… [36443329]","amount":56263200,"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/plan-late/UA-2335162/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2335162/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-291416/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-291416/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41450/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41450/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16397/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16397/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16398/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16398/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16401/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16401/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264243/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264243/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-2264250/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264250/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-2264249/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264249/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-2264248/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264248/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-2264241/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264241/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-2264597/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264597/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-2264247/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264247/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-2264244/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264244/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-2264251/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264251/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-2264242/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264242/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-2264245/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264245/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-2264246/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264246/index.json"}