{"record":{"code":"UA-2264600","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Stato\" [39266188]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"HROMADA\" BOIARSKOI MISKOI RADY [36577564]","amount":138648.18,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-07-13","2023-08-31","2021-03-30"],"id":"UA-2264600","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264600/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264600/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 831,889 UAH (2023-07-13…2023-08-31), while the VAT payer registration was cancelled 2021-03-30 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Stato\" [39266188]",null],["EDRPOU code","39266188",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"HROMADA\" BOIARSKOI MISKOI RADY [36577564]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 138,648",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264600",null],["Reference","2023-07-13",null],["Reference","2023-08-31",null],["Reference","2021-03-30",null]],"summary":"5 contracts “with VAT” for 831,889 UAH (2023-07-13…2023-08-31), while the VAT payer registration was cancelled 2021-03-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"e96daf52"},"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":"2023-08-31","ref":"UA-2023-08-10-004237-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-10-004237-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"HROMADA\" BOIARSKOI MISKOI RADY [36577564]","supplier":"TOV Stato [39266188]","amount":225269.9,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-29","ref":"UA-2023-08-29-011947-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-011947-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"HROMADA\" BOIARSKOI MISKOI RADY [36577564]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Stato [39266188]","amount":157544.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-29","ref":"UA-2023-08-29-012149-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-012149-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"HROMADA\" BOIARSKOI MISKOI RADY [36577564]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Stato [39266188]","amount":196175.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-17","ref":"UA-2023-07-18-002197-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-18-002197-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"HROMADA\" BOIARSKOI MISKOI RADY [36577564]","supplier":"TOV « Dzherelni Vody [39266188]","amount":55872.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-13","ref":"UA-2023-07-14-010874-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-010874-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"HROMADA\" BOIARSKOI MISKOI RADY [36577564]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dzherelni Vody [39266188]","amount":197026.15,"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-2264601/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264601/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-2264600/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264600/index.json"}