{"record":{"code":"UA-2262344","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VOLODYMYRETSKE KOLEKTYVNE PIDPRYIEMSTVO PO ENERHETYTSI TA ELEKTRYFIKATSII \"AHROPROMENERHO\" [05439404]","buyer":"Volodymyretskyi zaklad zahalnoi serednoi osvity I-III stupeniv №2 Volodymyretskoi selyshchnoi rady [04590754]","amount":982.3333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-08-25","2020-03-31"],"id":"UA-2262344","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262344/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262344/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,894 UAH (2022-08-25…2022-08-25), while the VAT payer registration was cancelled 2020-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 982 UAH.","facts":[["Company / subject","VOLODYMYRETSKE KOLEKTYVNE PIDPRYIEMSTVO PO ENERHETYTSI TA ELEKTRYFIKATSII \"AHROPROMENERHO\" [05439404]",null],["EDRPOU code","05439404",null],["Buyer","Volodymyretskyi zaklad zahalnoi serednoi osvity I-III stupeniv №2 Volodymyretskoi selyshchnoi rady [04590754]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 982",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262344",null],["Reference","2022-08-25",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 5,894 UAH (2022-08-25…2022-08-25), while the VAT payer registration was cancelled 2020-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 982 UAH","entity":"b57e222f"},"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":"2022-08-25","ref":"UA-2022-08-25-006536-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-25-006536-a","buyer":"Volodymyretskyi zaklad zahalnoi serednoi osvity I-III stupeniv №2 Volodymyretskoi selyshchnoi rady [04590754]","supplier":"VOLODYMYRETSKE KOLEKTYVNE PIDPRYIEMSTVO PO ENERHETYTSI TA ELEKTRYFIKATSII \"AHROPROMENERHO [05439404]","amount":5894,"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-2262348/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262348/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-2262345/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262345/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-2262346/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262346/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-2262347/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262347/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-2262344/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262344/index.json"}