{"record":{"code":"UA-2264601","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Stato\" [39266188]","buyer":"Komunalnyi zaklad Kyivskoi oblasnoi rady \"Bilotserkivskyi medychnyi fakhovyi koledzh\" [02011373]","amount":78013.66666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-28","2023-11-10","2021-03-30"],"id":"UA-2264601","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 468,082 UAH (2023-09-28…2023-11-10), 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","Komunalnyi zaklad Kyivskoi oblasnoi rady \"Bilotserkivskyi medychnyi fakhovyi koledzh\" [02011373]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 78,014",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264601",null],["Reference","2023-09-28",null],["Reference","2023-11-10",null],["Reference","2021-03-30",null]],"summary":"2 contracts “with VAT” for 468,082 UAH (2023-09-28…2023-11-10), 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":"2023-11-10","ref":"UA-2023-10-24-015055-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-015055-a","buyer":"Komunalnyi zaklad Kyivskoi oblasnoi rady \"Bilotserkivskyi medychnyi fakhovyi koledzh [02011373]","supplier":"TOV Stato [39266188]","amount":277087,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-29-006023-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-006023-a","buyer":"Komunalnyi zaklad Kyivskoi oblasnoi rady \"Bilotserkivskyi medychnyi fakhovyi koledzh [02011373]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Stato [39266188]","amount":190995,"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-2264600/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264600/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-2264601/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264601/index.json"}