{"record":{"code":"UA-2264335","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"URBAN SOLIUSHN\" [43516840]","buyer":"Komunalna biudzhetna ustanova «KYIVSKYI MISKYI TSENTR KOMPLEKSNOI PIDTRYMKY UCHASNYKIV BOIOVYKH DII „KYIV MILITARI KHAB“» [41649174]","amount":540966.6666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-04","2021-04-29"],"id":"UA-2264335","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264335/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264335/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,245,800 UAH (2025-11-04…2025-11-04), while the VAT payer registration was cancelled 2021-04-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"URBAN SOLIUSHN\" [43516840]",null],["EDRPOU code","43516840",null],["Buyer","Komunalna biudzhetna ustanova «KYIVSKYI MISKYI TSENTR KOMPLEKSNOI PIDTRYMKY UCHASNYKIV BOIOVYKH DII „KYIV MILITARI KHAB“» [41649174]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 540,967",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264335",null],["Reference","2025-11-04",null],["Reference","2021-04-29",null]],"summary":"1 contracts “with VAT” for 3,245,800 UAH (2025-11-04…2025-11-04), while the VAT payer registration was cancelled 2021-04-29 (nenadannia deklaratsii protiahom roku)","entity":"a04533cc"},"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":"2025-11-04","ref":"UA-2025-10-08-002002-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-10-08-002002-a","buyer":"Komunalna biudzhetna ustanova «KYIVSKYI MISKYI TSENTR KOMPLEKSNOI PIDTRYMKY UCHASNYKIV BOIOVYKH DII „KYIV MILITARI KHAB“ [41649174]","amount":3245800,"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. 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/dasu/UA-42255/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42255/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264336/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264336/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-2264335/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264335/index.json"}