{"record":{"code":"UA-2264577","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zelena Stolytsia\" [37142797]","buyer":"KP \"SPORTYVNYI KLUB \"METALURH ZAPORIZHZHIA\" [31970451]","amount":1742723.8883333334,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-07-28","2025-11-17","2020-12-24"],"id":"UA-2264577","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264577/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264577/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 10,456,343 UAH (2025-07-28…2025-11-17), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zelena Stolytsia\" [37142797]",null],["EDRPOU code","37142797",null],["Buyer","KP \"SPORTYVNYI KLUB \"METALURH ZAPORIZHZHIA\" [31970451]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,742,724",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264577",null],["Reference","2025-07-28",null],["Reference","2025-11-17",null],["Reference","2020-12-24",null]],"summary":"3 contracts “with VAT” for 10,456,343 UAH (2025-07-28…2025-11-17), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok)","entity":"54e1d962"},"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":"2025-11-17","ref":"UA-2025-10-23-011142-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-10-23-011142-a","buyer":"KP \"SPORTYVNYI KLUB \"METALURH ZAPORIZHZHIA [31970451]","amount":7201667.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-10-01","ref":"UA-2025-09-10-006471-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-09-10-006471-a","buyer":"KP \"SPORTYVNYI KLUB \"METALURH ZAPORIZHZHIA [31970451]","amount":1799974.88,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-07-28","ref":"UA-2025-07-03-007280-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-07-03-007280-a","buyer":"KP \"SPORTYVNYI KLUB \"METALURH ZAPORIZHZHIA [31970451]","amount":1455614.27,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/plan-late/UA-2586236/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2586236/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39915/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39915/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43529/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43529/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43531/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43531/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43528/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43528/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43530/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43530/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43527/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43527/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15198/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15198/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18450/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18450/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264086/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264086/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-2264578/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264578/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-2264576/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264576/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-2264575/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264575/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-2264579/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264579/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-2264574/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264574/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-2264577/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264577/index.json"}