{"record":{"code":"UA-2262357","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DU \"LVIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY\" [33862807]","buyer":"Sokilnytska silska rada [04369682]","amount":593.3333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-06","2021-03-31"],"id":"UA-2262357","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262357/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262357/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,560 UAH (2023-03-06…2023-03-06), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","DU \"LVIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY\" [33862807]",null],["EDRPOU code","33862807",null],["Buyer","Sokilnytska silska rada [04369682]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 593",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262357",null],["Reference","2023-03-06",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 3,560 UAH (2023-03-06…2023-03-06), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"09898867"},"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":"2023-03-06","ref":"UA-2023-03-06-010092-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-010092-a","buyer":"Sokilnytska silska rada [04369682]","supplier":"DU \"LVIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY [33862807]","amount":3560,"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-2262357/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262357/index.json"}