{"record":{"code":"UA-2264340","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA \"VASIL\" [38359469]","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","amount":138578.49666666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-15","2024-02-23","2021-06-14"],"id":"UA-2264340","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264340/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264340/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 831,471 UAH (2022-02-15…2024-02-23), while the VAT payer registration was cancelled 2021-06-14 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 138,578 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA \"VASIL\" [38359469]",null],["EDRPOU code","38359469",null],["Buyer","DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 138,578",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264340",null],["Reference","2022-02-15",null],["Reference","2024-02-23",null],["Reference","2021-06-14",null]],"summary":"3 contracts “with VAT” for 831,471 UAH (2022-02-15…2024-02-23), while the VAT payer registration was cancelled 2021-06-14 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 138,578 UAH","entity":"53cd6fae"},"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":"2024-02-23","ref":"UA-2024-02-23-005898-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-23-005898-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA \"VASIL [38359469]","amount":242082,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-25","ref":"UA-2023-04-25-005606-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-005606-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA \"VASIL [38359469]","amount":258812.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-01-11-005160-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-005160-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA \"VASIL [38359469]","amount":330576.42,"currency":"UAH","more":"procedure: negotiation"}],"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/tax-debt/UA-2276062/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276062/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264340/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264340/index.json"}