{"record":{"code":"UA-2264251","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]","buyer":"terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v KHmelnytskii oblasti [26293548]","amount":298184.05,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-10","2020-11-27"],"id":"UA-2264251","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,789,104 UAH (2026-08-10…2026-08-10), 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","terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v KHmelnytskii oblasti [26293548]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 298,184",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264251",null],["Reference","2026-08-10",null],["Reference","2020-11-27",null]],"summary":"1 contracts “with VAT” for 1,789,104 UAH (2026-08-10…2026-08-10), 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":"2026-08-12","ref":"UA-2026-07-23-011075-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-23-011075-a","title":"Fotokopiiuvalne ta polihrafichne obladnannia dlia ofsetnoho druku (kartrydzhi)","buyer":"terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v KHmelnytskii oblasti [26293548]","amount":1789104.3,"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. 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