{"record":{"code":"UA-2264303","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERMO-BUD INZHYNIRYNH\" [40471226]","buyer":"OBLASNA SPETSIALIZOVANA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA OLIMPIISKOHO REZERVU Z VITRYLNOHO SPORTU \"OBLASNYI IAKHT-KLUB\"\n\n [19284885]","amount":249383.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-12","2020-01-16"],"id":"UA-2264303","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264303/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264303/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,496,300 UAH (2024-11-12…2024-11-12), while the VAT payer registration was cancelled 2020-01-16 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERMO-BUD INZHYNIRYNH\" [40471226]",null],["EDRPOU code","40471226",null],["Buyer","OBLASNA SPETSIALIZOVANA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA OLIMPIISKOHO REZERVU Z VITRYLNOHO SPORTU \"OBLASNYI IAKHT-KLUB\"\n\n [19284885]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 249,383",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264303",null],["Reference","2024-11-12",null],["Reference","2020-01-16",null]],"summary":"1 contracts “with VAT” for 1,496,300 UAH (2024-11-12…2024-11-12), while the VAT payer registration was cancelled 2020-01-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"affc4e64"},"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":"2024-11-13","ref":"UA-2024-11-13-011568-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-13-011568-a","buyer":"OBLASNA SPETSIALIZOVANA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA OLIMPIISKOHO REZERVU Z VITRYLNOHO SPORTU \"OBLASNYI IAKHT-KLUB [19284885]","amount":1496300,"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-2608984/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2608984/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264303/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264303/index.json"}