{"record":{"code":"UA-2264516","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «UKRAINSKYI EKSPERYMENTALNO-KONSTRUKTORSKYI TSENTR» [32733752]","buyer":"Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171]","amount":1549575.9583333333,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-05-24","2024-09-30","2021-09-22"],"id":"UA-2264516","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264516/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264516/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 9,297,456 UAH (2023-05-24…2024-09-30), while the VAT payer registration was cancelled 2021-09-22 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovid­alnistiu «UKRAINSKYI EKSPERYMENTALNO-KONSTRUKTORSKYI TSENTR» [32733752]",null],["EDRPOU code","32733752",null],["Buyer","Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,549,576",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264516",null],["Reference","2023-05-24",null],["Reference","2024-09-30",null],["Reference","2021-09-22",null]],"summary":"6 contracts “with VAT” for 9,297,456 UAH (2023-05-24…2024-09-30), while the VAT payer registration was cancelled 2021-09-22 (nadannia deklaratsii pro inidsutnist postavok)","entity":"4603ede7"},"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":"2024-10-03","ref":"UA-2024-08-14-003563-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-08-14-003563-a","buyer":"Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171]","amount":1901090.33,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-08-05","ref":"UA-2024-06-27-005226-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-06-27-005226-a","buyer":"Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171]","amount":1101940.55,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-08-05","ref":"UA-2024-06-27-005048-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-06-27-005048-a","buyer":"Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171]","amount":1841653.85,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-07-25","ref":"UA-2024-06-18-011824-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-06-18-011824-a","buyer":"Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171]","amount":1591045.17,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-07-25","ref":"UA-2024-06-18-012230-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-06-18-012230-a","buyer":"Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171]","amount":2616253.92,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-24","ref":"UA-2023-05-24-013659-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-24-013659-a","buyer":"Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171]","supplier":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «UKRAINSKYI EKSPERYMENTALNO-KONSTRUKTORSKYI TSENTR [32733752]","amount":245471.93,"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-2264516/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264516/index.json"}