{"record":{"code":"UA-2264634","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu R.E.D. [41698750]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SOLONIANSKE ZHYTLOVO-KOMUNALNE UPRAVLINNIA\" DNIPROPETROVSKOI OBLASNOI RADY\" [37490818]","amount":38333.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-10","2019-07-09"],"id":"UA-2264634","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264634/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264634/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 230,000 UAH (2023-07-10…2023-07-10), while the VAT payer registration was cancelled 2019-07-09 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu R.E.D. [41698750]",null],["EDRPOU code","41698750",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"SOLONIANSKE ZHYTLOVO-KOMUNALNE UPRAVLINNIA\" DNIPROPETROVSKOI OBLASNOI RADY\" [37490818]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 38,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264634",null],["Reference","2023-07-10",null],["Reference","2019-07-09",null]],"summary":"1 contracts “with VAT” for 230,000 UAH (2023-07-10…2023-07-10), while the VAT payer registration was cancelled 2019-07-09 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"df357e3b"},"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":"2023-07-10","ref":"UA-2023-07-10-008040-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-008040-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SOLONIANSKE ZHYTLOVO-KOMUNALNE UPRAVLINNIA\" DNIPROPETROVSKOI OBLASNOI RADY [37490818]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu R.E.D. [41698750]","amount":230000,"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-2264633/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264633/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-2264634/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264634/index.json"}