{"record":{"code":"UA-2262352","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DP \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad № 33 [22060310]","amount":187.19333333333336,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-02-16","2024-03-06","2022-02-04"],"id":"UA-2262352","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262352/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262352/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 1,123 UAH (2023-02-16…2024-03-06), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","DP \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","ZHytomyrskyi doshkilnyi navchalnyi zaklad № 33 [22060310]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 187",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262352",null],["Reference","2023-02-16",null],["Reference","2024-03-06",null],["Reference","2022-02-04",null]],"summary":"4 contracts “with VAT” for 1,123 UAH (2023-02-16…2024-03-06), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"13e4b77a"},"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":"2024-03-06","ref":"UA-2024-03-07-003912-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-07-003912-a","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad № 33 [22060310]","supplier":"DP \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":242.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2024-02-19-012979-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-19-012979-a","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad № 33 [22060310]","supplier":"DP \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":192.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-07-12-001051-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-001051-a","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad № 33 [22060310]","supplier":"DP \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":496.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-06-08-015142-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-015142-a","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad № 33 [22060310]","supplier":"DP \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":192.19,"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-2262352/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262352/index.json"}