{"record":{"code":"UA-2264405","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKREIN BILDINH TREID\" [42582488]","buyer":"Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944]","amount":32530.48166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-10-18","2021-12-28"],"id":"UA-2264405","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264405/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264405/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 195,183 UAH (2022-10-18…2022-10-18), while the VAT payer registration was cancelled 2021-12-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 32,530 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKREIN BILDINH TREID\" [42582488]",null],["EDRPOU code","42582488",null],["Buyer","Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 32,530",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264405",null],["Reference","2022-10-18",null],["Reference","2021-12-28",null]],"summary":"1 contracts “with VAT” for 195,183 UAH (2022-10-18…2022-10-18), while the VAT payer registration was cancelled 2021-12-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 32,530 UAH","entity":"f7c6f6a2"},"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":"2022-10-18","ref":"UA-2022-10-27-011950-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-27-011950-a","buyer":"Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKREIN BILDINH TREID [42582488]","amount":195182.89,"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/splitday/UA-1635385/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635385/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635384/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635384/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523568/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523568/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264404/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264404/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-2264405/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264405/index.json"}