{"record":{"code":"UA-2262358","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Derzhavne pidpryiemstvo \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"Derzhavna orhanizatsiia \"Kombinat \"Rekord\" [14373176]","amount":264.2633333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-20","2022-02-04"],"id":"UA-2262358","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262358/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262358/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,586 UAH (2023-02-20…2023-02-20), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","Derzhavne pidpryiemstvo \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","Derzhavna orhanizatsiia \"Kombinat \"Rekord\" [14373176]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 264",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262358",null],["Reference","2023-02-20",null],["Reference","2022-02-04",null]],"summary":"2 contracts “with VAT” for 1,586 UAH (2023-02-20…2023-02-20), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"3c79a34a"},"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":"2023-02-20","ref":"UA-2023-02-20-008204-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-008204-a","buyer":"Derzhavna orhanizatsiia \"Kombinat \"Rekord [14373176]","supplier":"Derzhavne pidpryiemstvo \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":864.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-20-008674-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-008674-a","buyer":"Derzhavna orhanizatsiia \"Kombinat \"Rekord [14373176]","supplier":"Derzhavne pidpryiemstvo \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":720.72,"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-2262362/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262362/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262361/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262361/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262360/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262360/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262359/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262359/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262364/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262364/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262350/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262350/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262358/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262358/index.json"}