{"record":{"code":"UA-2264492","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"MISTOBUD DEVELOPMENT\" [43077375]","buyer":"KZ PO \"TSentr dytiachoi ta iunatskoi tvorchosti\" KMR [44375306]","amount":213324,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-07","2020-06-30"],"id":"UA-2264492","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264492/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264492/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,279,944 UAH (2025-08-07…2025-08-07), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TzOV \"MISTOBUD DEVELOPMENT\" [43077375]",null],["EDRPOU code","43077375",null],["Buyer","KZ PO \"TSentr dytiachoi ta iunatskoi tvorchosti\" KMR [44375306]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 213,324",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264492",null],["Reference","2025-08-07",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 1,279,944 UAH (2025-08-07…2025-08-07), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"3bfbc375"},"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":"2025-08-07","ref":"UA-2025-08-07-005140-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-08-07-005140-a","buyer":"KZ PO \"TSentr dytiachoi ta iunatskoi tvorchosti\" KMR [44375306]","amount":1283364.92,"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-2264492/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264492/index.json"}