{"record":{"code":"UA-2264438","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MK BEZPEKA» [43904455]","buyer":"Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902]","amount":8166.666666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-01","2021-12-31"],"id":"UA-2264438","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264438/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264438/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,000 UAH (2024-03-01…2024-03-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MK BEZPEKA» [43904455]",null],["EDRPOU code","43904455",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264438",null],["Reference","2024-03-01",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 49,000 UAH (2024-03-01…2024-03-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"e03e9874"},"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":"2024-03-01","ref":"UA-2024-03-01-000941-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-01-000941-a","buyer":"Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MK BEZPEKA [43904455]","amount":49000,"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-1644073/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644073/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264438/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264438/index.json"}