{"record":{"code":"UA-2262349","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Volodymyretske kolektyvne pidpryiemstvo \" Ahropromenerho\" [05439404]","buyer":"Volodymyretskyi litsei \"Kolehium\" Volodymyretskoi selyshchnoi rady [22567807]","amount":24594.833333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-24","2020-03-31"],"id":"UA-2262349","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262349/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262349/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 147,569 UAH (2023-03-24…2023-03-24), 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 \" Ahropromenerho\" [05439404]",null],["EDRPOU code","05439404",null],["Buyer","Volodymyretskyi litsei \"Kolehium\" Volodymyretskoi selyshchnoi rady [22567807]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 24,595",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262349",null],["Reference","2023-03-24",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 147,569 UAH (2023-03-24…2023-03-24), while the VAT payer registration was cancelled 2020-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"88c54410"},"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":"2023-03-24","ref":"UA-2023-03-24-002284-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-002284-a","buyer":"Volodymyretskyi litsei \"Kolehium\" Volodymyretskoi selyshchnoi rady [22567807]","supplier":"Volodymyretske kolektyvne pidpryiemstvo \" Ahropromenerho [05439404]","amount":147569,"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-2262349/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262349/index.json"}