{"record":{"code":"UA-2264581","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KIK HRUP\" [37139480]","buyer":"Derzhavnyi arkhiv m. Kyieva [03494327]","amount":115517.79,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-22","2022-01-28"],"id":"UA-2264581","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264581/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264581/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 693,107 UAH (2023-09-22…2023-09-22), while the VAT payer registration was cancelled 2022-01-28 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KIK HRUP\" [37139480]",null],["EDRPOU code","37139480",null],["Buyer","Derzhavnyi arkhiv m. Kyieva [03494327]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 115,518",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264581",null],["Reference","2023-09-22",null],["Reference","2022-01-28",null]],"summary":"1 contracts “with VAT” for 693,107 UAH (2023-09-22…2023-09-22), while the VAT payer registration was cancelled 2022-01-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"36029160"},"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":"2023-09-22","ref":"UA-2023-09-25-005224-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-005224-a","buyer":"Derzhavnyi arkhiv m. Kyieva [03494327]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KIK HRUP [37139480]","amount":693106.74,"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-2264580/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264580/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-2264581/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264581/index.json"}