{"record":{"code":"UA-2264616","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Marker Media» [37536115]","buyer":"Derzhavne pidpryiemstvo \"Multymediina platforma inomovlennia Ukrainy\" [40235671]","amount":5954240,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2023-05-08","2023-12-01","2021-01-26"],"id":"UA-2264616","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264616/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264616/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 18 contracts “with VAT” for 35,725,440 UAH (2023-05-08…2023-12-01), while the VAT payer registration was cancelled 2021-01-26 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Marker Media» [37536115]",null],["EDRPOU code","37536115",null],["Buyer","Derzhavne pidpryiemstvo \"Multymediina platforma inomovlennia Ukrainy\" [40235671]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,954,240",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-2264616",null],["Reference","2023-05-08",null],["Reference","2023-12-01",null],["Reference","2021-01-26",null]],"summary":"18 contracts “with VAT” for 35,725,440 UAH (2023-05-08…2023-12-01), while the VAT payer registration was cancelled 2021-01-26 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3a0fab04"},"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":"2023-11-20","ref":"UA-2023-11-22-011466-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-011466-a","buyer":"Derzhavne pidpryiemstvo \"Multymediina platforma inomovlennia Ukrainy [40235671]","supplier":"TOV \"Marker Media [37536115]","amount":1188720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-01","ref":"UA-2023-11-06-013221-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-06-013221-a","buyer":"Derzhavne pidpryiemstvo \"Multymediina platforma inomovlennia Ukrainy [40235671]","supplier":"TOV \"Marker Media [37536115]","amount":3090240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-02","ref":"UA-2023-10-04-007716-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-04-007716-a","buyer":"Derzhavne pidpryiemstvo \"Multymediina platforma inomovlennia Ukrainy [40235671]","supplier":"TOV \"Marker Media [37536115]","amount":1981200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-19-011685-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-19-011685-a","buyer":"Derzhavne pidpryiemstvo \"Multymediina platforma inomovlennia Ukrainy [40235671]","supplier":"TOV \"Marker Media [37536115]","amount":2575200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-19-012478-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-19-012478-a","buyer":"Derzhavne pidpryiemstvo \"Multymediina platforma inomovlennia Ukrainy [40235671]","supplier":"TOV \"Marker Media [37536115]","amount":1614000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-19-013027-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-19-013027-a","buyer":"Derzhavne pidpryiemstvo \"Multymediina platforma inomovlennia Ukrainy [40235671]","supplier":"TOV \"Marker Media [37536115]","amount":3132000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-010001-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-010001-a","buyer":"Derzhavne pidpryiemstvo \"Multymediina platforma inomovlennia Ukrainy [40235671]","supplier":"TOV \"Marker Media [37536115]","amount":1188720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-01-010638-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-010638-a","buyer":"Derzhavne pidpryiemstvo \"Multymediina platforma inomovlennia Ukrainy [40235671]","supplier":"TOV \"Marker Media [37536115]","amount":1879200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-01-011281-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-011281-a","buyer":"Derzhavne pidpryiemstvo \"Multymediina platforma inomovlennia Ukrainy [40235671]","supplier":"TOV \"Marker Media [37536115]","amount":968400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-01-011427-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-011427-a","buyer":"Derzhavne pidpryiemstvo \"Multymediina platforma inomovlennia Ukrainy [40235671]","supplier":"TOV \"Marker Media [37536115]","amount":3090240,"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/captive/UA-21800/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21800/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264616/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264616/index.json"}