{"record":{"code":"UA-2264446","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RIDNA KHORTYTSIA» [42780788]","buyer":"Viiskova chastyna A2299 [08385264]","amount":461200,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-03","2021-08-09"],"id":"UA-2264446","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264446/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264446/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,767,200 UAH (2025-02-03…2025-02-03), while the VAT payer registration was cancelled 2021-08-09 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RIDNA KHORTYTSIA» [42780788]",null],["EDRPOU code","42780788",null],["Buyer","Viiskova chastyna A2299 [08385264]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 461,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264446",null],["Reference","2025-02-03",null],["Reference","2021-08-09",null]],"summary":"1 contracts “with VAT” for 2,767,200 UAH (2025-02-03…2025-02-03), while the VAT payer registration was cancelled 2021-08-09 (nadannia deklaratsii pro inidsutnist postavok)","entity":"18f2ad64"},"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":"2025-02-03","ref":"UA-2025-01-09-008191-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-01-09-008191-a","buyer":"Viiskova chastyna A2299 [08385264]","amount":2767200,"currency":"UAH","more":"procedure: belowThreshold"}],"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-42752/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42752/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-2264444/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264444/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-2264445/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264445/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-2264446/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264446/index.json"}