{"record":{"code":"UA-2264465","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STAR VEIS [43158312]","buyer":"TOV \"NizhynTeploMerezhi\" [32750668]","amount":4273.491666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-08","2020-10-13"],"id":"UA-2264465","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264465/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264465/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 25,641 UAH (2023-02-08…2023-02-08), while the VAT payer registration was cancelled 2020-10-13 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STAR VEIS [43158312]",null],["EDRPOU code","43158312",null],["Buyer","TOV \"NizhynTeploMerezhi\" [32750668]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,273",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264465",null],["Reference","2023-02-08",null],["Reference","2020-10-13",null]],"summary":"2 contracts “with VAT” for 25,641 UAH (2023-02-08…2023-02-08), while the VAT payer registration was cancelled 2020-10-13 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"28a9fa3c"},"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":"2023-02-08","ref":"UA-2023-02-13-012761-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-012761-a","buyer":"TOV \"NizhynTeploMerezhi [32750668]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STAR VEIS [43158312]","amount":17450.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-13-014666-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-014666-a","buyer":"TOV \"NizhynTeploMerezhi [32750668]","supplier":"TOV \"STAR VEIS [43158312]","amount":8190.32,"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/vat-ghost/UA-2264465/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264465/index.json"}