{"record":{"code":"UA-2264583","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KIULODZHIK\" [38205909]","buyer":"Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472]","amount":444731.39999999997,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-30","2025-12-25","2019-03-31"],"id":"UA-2264583","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264583/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264583/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,668,388 UAH (2024-12-30…2025-12-25), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KIULODZHIK\" [38205909]",null],["EDRPOU code","38205909",null],["Buyer","Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 444,731",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264583",null],["Reference","2024-12-30",null],["Reference","2025-12-25",null],["Reference","2019-03-31",null]],"summary":"2 contracts “with VAT” for 2,668,388 UAH (2024-12-30…2025-12-25), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"1a500ec8"},"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":"2025-12-25","ref":"UA-2025-12-25-013553-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-12-25-013553-a","buyer":"Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472]","amount":1403742.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-30","ref":"UA-2024-12-30-009366-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-12-30-009366-a","buyer":"Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472]","amount":1264646.16,"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/splitday/UA-1641867/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641867/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264583/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264583/index.json"}