{"record":{"code":"UA-2264607","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukr-Krem-Opt\" [43457754]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898]","amount":64833.333333333336,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2023-06-01","2024-01-05","2021-05-20"],"id":"UA-2264607","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264607/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264607/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 18 contracts “with VAT” for 389,000 UAH (2023-06-01…2024-01-05), while the VAT payer registration was cancelled 2021-05-20 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukr-Krem-Opt\" [43457754]",null],["EDRPOU code","43457754",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 64,833",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-2264607",null],["Reference","2023-06-01",null],["Reference","2024-01-05",null],["Reference","2021-05-20",null]],"summary":"18 contracts “with VAT” for 389,000 UAH (2023-06-01…2024-01-05), while the VAT payer registration was cancelled 2021-05-20 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"0d682c38"},"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":"2024-01-05","ref":"UA-2024-01-05-004260-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-05-004260-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukr-Krem-Opt [43457754]","amount":35000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-05","ref":"UA-2024-01-05-004369-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-05-004369-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukr-Krem-Opt [43457754]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-05","ref":"UA-2024-01-05-004463-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-05-004463-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukr-Krem-Opt [43457754]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-05","ref":"UA-2024-01-05-004525-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-05-004525-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukr-Krem-Opt [43457754]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-05","ref":"UA-2024-01-05-004610-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-05-004610-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukr-Krem-Opt [43457754]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-02-004117-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-004117-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Krem-Opt-Torh [43457754]","amount":12000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-02-004257-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-004257-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukr-Krem-Opt [43457754]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-02-004560-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-004560-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukr-Krem-Opt [43457754]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-02-004686-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-004686-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukr-Krem-Opt [43457754]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-02-004840-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-004840-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukr-Krem-Opt [43457754]","amount":35000,"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-2264607/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264607/index.json"}