{"record":{"code":"UA-2262348","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VOLODYMYRETSKE KOLEKTYVNE PIDPRYIEMSTVO PO ENERHETYTSI TA ELEKTRYFIKATSII \"AHROPROMENERHO\" [05439404]","buyer":"Kidrivskyi litsei Kanonytskoi silskoi rady\n [22578811]","amount":3995.8333333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-09","2020-03-31"],"id":"UA-2262348","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 23,975 UAH (2023-11-09…2023-11-09), while the VAT payer registration was cancelled 2020-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","VOLODYMYRETSKE KOLEKTYVNE PIDPRYIEMSTVO PO ENERHETYTSI TA ELEKTRYFIKATSII \"AHROPROMENERHO\" [05439404]",null],["EDRPOU code","05439404",null],["Buyer","Kidrivskyi litsei Kanonytskoi silskoi rady\n [22578811]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,996",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262348",null],["Reference","2023-11-09",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 23,975 UAH (2023-11-09…2023-11-09), while the VAT payer registration was cancelled 2020-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","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":"2023-11-09","ref":"UA-2023-12-29-005790-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-29-005790-a","buyer":"Kidrivskyi litsei Kanonytskoi silskoi rady [22578811]","supplier":"VOLODYMYRETSKE KOLEKTYVNE PIDPRYIEMSTVO PO ENERHETYTSI TA ELEKTRYFIKATSII \"AHROPROMENERHO [05439404]","amount":23975,"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-2262344/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262344/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-2262348/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262348/index.json"}