{"record":{"code":"UA-2264503","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV TK\"Bud Invest\" [40658523]","buyer":"Komunalnyi zaklad \"Sarnenskyi raionnyi tsentr psykhosotsialnoi pidtrymky \"ZHyttia\" Sarnenskoi miskoi rady [44947494]","amount":11301.12,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-18","2019-09-26"],"id":"UA-2264503","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264503/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264503/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 67,807 UAH (2023-08-18…2023-08-18), while the VAT payer registration was cancelled 2019-09-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TzOV TK\"Bud Invest\" [40658523]",null],["EDRPOU code","40658523",null],["Buyer","Komunalnyi zaklad \"Sarnenskyi raionnyi tsentr psykhosotsialnoi pidtrymky \"ZHyttia\" Sarnenskoi miskoi rady [44947494]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 11,301",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264503",null],["Reference","2023-08-18",null],["Reference","2019-09-26",null]],"summary":"1 contracts “with VAT” for 67,807 UAH (2023-08-18…2023-08-18), while the VAT payer registration was cancelled 2019-09-26 (nenadannia deklaratsii protiahom roku)","entity":"25e357d5"},"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":"2023-08-18","ref":"UA-2023-08-23-011803-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-23-011803-a","buyer":"Komunalnyi zaklad \"Sarnenskyi raionnyi tsentr psykhosotsialnoi pidtrymky \"ZHyttia\" Sarnenskoi miskoi rady [44947494]","supplier":"TzOV TK\"Bud Invest [40658523]","amount":67806.72,"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-2264503/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264503/index.json"}