{"record":{"code":"UA-2264336","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"URBAN SOLIUSHN\" [43516840]","buyer":"Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva» [39604270]","amount":186782.62166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-26","2021-04-29"],"id":"UA-2264336","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,120,696 UAH (2025-11-26…2025-11-26), 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","Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva» [39604270]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 186,783",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264336",null],["Reference","2025-11-26",null],["Reference","2021-04-29",null]],"summary":"1 contracts “with VAT” for 1,120,696 UAH (2025-11-26…2025-11-26), 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":"2025-11-26","ref":"UA-2025-11-26-006555-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-11-26-006555-a","buyer":"Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva [39604270]","amount":1121244,"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/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-2264335/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264335/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-2264336/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264336/index.json"}