{"record":{"code":"UA-2262356","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DP SHostkynske lisove hospodarstvo [00992906]","buyer":"Viddil kultury Hlukhivskoi miskoi rady [22983836]","amount":29132.95,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-28","2022-01-11"],"id":"UA-2262356","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262356/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262356/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 174,798 UAH (2023-02-28…2023-02-28), while the VAT payer registration was cancelled 2022-01-11 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","DP SHostkynske lisove hospodarstvo [00992906]",null],["EDRPOU code","00992906",null],["Buyer","Viddil kultury Hlukhivskoi miskoi rady [22983836]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 29,133",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262356",null],["Reference","2023-02-28",null],["Reference","2022-01-11",null]],"summary":"1 contracts “with VAT” for 174,798 UAH (2023-02-28…2023-02-28), while the VAT payer registration was cancelled 2022-01-11 (likvidatsiia for vlasnym bazhanniam)","entity":"6db52c64"},"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":"2023-02-28","ref":"UA-2023-02-28-008509-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-008509-a","buyer":"Viddil kultury Hlukhivskoi miskoi rady [22983836]","supplier":"DP SHostkynske lisove hospodarstvo [00992906]","amount":174797.7,"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/edr-dead/UA-1703595/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703595/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262356/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262356/index.json"}