{"record":{"code":"UA-2264348","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TSMT-MYKOLAIV\" [41736151]","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY\" [38728507]","amount":1297440,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-05-15","2022-01-28"],"id":"UA-2264348","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264348/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264348/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,784,640 UAH (2025-05-15…2025-05-15), while the VAT payer registration was cancelled 2022-01-28 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TSMT-MYKOLAIV\" [41736151]",null],["EDRPOU code","41736151",null],["Buyer","FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY\" [38728507]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,297,440",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264348",null],["Reference","2025-05-15",null],["Reference","2022-01-28",null]],"summary":"1 contracts “with VAT” for 7,784,640 UAH (2025-05-15…2025-05-15), while the VAT payer registration was cancelled 2022-01-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a95ff1d6"},"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":"2025-05-15","ref":"UA-2025-03-25-014090-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-03-25-014090-a","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507]","amount":6487200,"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/amend/UA-02644/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02644/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264348/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264348/index.json"}