{"record":{"code":"UA-2264533","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ABRIS\" Lybideia\" [20631731]","buyer":"KNP \"TSEMD ta MK u Kirovohradskii oblasti KOR\" [38540447]","amount":1000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-01-16","2019-12-31"],"id":"UA-2264533","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264533/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264533/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,000 UAH (2023-01-16…2023-01-16), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ABRIS\" Lybideia\" [20631731]",null],["EDRPOU code","20631731",null],["Buyer","KNP \"TSEMD ta MK u Kirovohradskii oblasti KOR\" [38540447]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264533",null],["Reference","2023-01-16",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 6,000 UAH (2023-01-16…2023-01-16), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"b5776081"},"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":"2023-01-16","ref":"UA-2023-01-16-000705-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-000705-a","title":"vyhotovlennia proektno-koshtorysnoi dokumentatsii po obiektu \"Potochnyi remont z vstanovlennia dyzelnoi elektrostantsii dlia zabezpechennia rezervnoho zhyvlennia na stantsii ekstrenoi  (shvydkoi) med…","buyer":"KNP \"TSEMD ta MK u Kirovohradskii oblasti KOR [38540447]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ABRIS\" Lybideia [20631731]","amount":6000,"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-2263659/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263659/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-2264534/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264534/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-2264533/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264533/index.json"}