{"record":{"code":"UA-2262353","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DP \"ZHytomyrskyi espertno-tekhnychnyi tsentr Derzhpratsi\" [20405673]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"CHerniakhivske terytorialne medychne ob'iednannia\" CHerniakhivskoi selyshchnoi  rady [01991955]","amount":833.3333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-06","2022-02-04"],"id":"UA-2262353","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262353/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262353/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,000 UAH (2023-02-06…2023-02-06), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","DP \"ZHytomyrskyi espertno-tekhnychnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"CHerniakhivske terytorialne medychne ob'iednannia\" CHerniakhivskoi selyshchnoi  rady [01991955]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262353",null],["Reference","2023-02-06",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 5,000 UAH (2023-02-06…2023-02-06), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"55c398e6"},"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":"2023-02-06","ref":"UA-2023-02-06-004080-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-06-004080-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"CHerniakhivske terytorialne medychne ob'iednannia\" CHerniakhivskoi selyshchnoi  … [01991955]","supplier":"DP \"ZHytomyrskyi espertno-tekhnychnyi tsentr Derzhpratsi [20405673]","amount":5000,"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-2262353/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262353/index.json"}