{"record":{"code":"UA-2264480","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"Baron Invest\" [42898006]","buyer":"Obarivskyi litsei Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25314679]","amount":53382.6,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-09-23","2021-09-28"],"id":"UA-2264480","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264480/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264480/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 320,296 UAH (2022-09-23…2022-09-23), while the VAT payer registration was cancelled 2021-09-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 53,383 UAH.","facts":[["Company / subject","TzOV \"Baron Invest\" [42898006]",null],["EDRPOU code","42898006",null],["Buyer","Obarivskyi litsei Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25314679]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 53,383",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264480",null],["Reference","2022-09-23",null],["Reference","2021-09-28",null]],"summary":"4 contracts “with VAT” for 320,296 UAH (2022-09-23…2022-09-23), while the VAT payer registration was cancelled 2021-09-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 53,383 UAH","entity":"25538130"},"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":"2022-09-23","ref":"UA-2022-09-23-002644-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-23-002644-a","buyer":"Obarivskyi litsei Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25314679]","supplier":"TzOV \"Baron Invest [42898006]","amount":32061.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-23","ref":"UA-2022-09-23-002676-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-23-002676-a","buyer":"Obarivskyi litsei Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25314679]","supplier":"TzOV \"Baron Invest [42898006]","amount":47671.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-23","ref":"UA-2022-09-23-002701-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-23-002701-a","buyer":"Obarivskyi litsei Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25314679]","supplier":"TzOV \"Baron Invest [42898006]","amount":41186.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-23","ref":"UA-2022-09-23-002744-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-23-002744-a","buyer":"Obarivskyi litsei Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25314679]","supplier":"TzOV \"Baron Invest [42898006]","amount":199376.4,"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-2264481/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264481/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-2264479/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264479/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-2264480/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264480/index.json"}