{"record":{"code":"UA-2262354","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DP \"CHaplynskyi komunalnyk 2\" [36350329]","buyer":"BASEINOVE UPRAVLINNIA VODNYKH REUURSIV NYZHNOHO DNIPRA [01039040]","amount":829.94,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-27","2020-02-07"],"id":"UA-2262354","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262354/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262354/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,980 UAH (2022-01-27…2022-01-27), while the VAT payer registration was cancelled 2020-02-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 830 UAH.","facts":[["Company / subject","DP \"CHaplynskyi komunalnyk 2\" [36350329]",null],["EDRPOU code","36350329",null],["Buyer","BASEINOVE UPRAVLINNIA VODNYKH REUURSIV NYZHNOHO DNIPRA [01039040]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 830",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262354",null],["Reference","2022-01-27",null],["Reference","2020-02-07",null]],"summary":"1 contracts “with VAT” for 4,980 UAH (2022-01-27…2022-01-27), while the VAT payer registration was cancelled 2020-02-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 830 UAH","entity":"44e1cf8e"},"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":"2022-01-27","ref":"UA-2022-01-28-001639-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-001639-a","buyer":"BASEINOVE UPRAVLINNIA VODNYKH RESURSIV NYZHNOHO DNIPRA [01039040]","supplier":"DP \"CHaplynskyi komunalnyk 2 [36350329]","amount":4979.64,"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-2262354/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262354/index.json"}