{"record":{"code":"UA-2262367","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]","buyer":"Derzhavna ustanova \"Pervomaiska vypravna koloniia  (№117)\" [14317002]","amount":1970,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-03","2023-08-22","2021-11-02"],"id":"UA-2262367","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262367/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262367/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 11,820 UAH (2022-02-03…2023-08-22), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 1,970 UAH.","facts":[["Company / subject","Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Derzhavna ustanova \"Pervomaiska vypravna koloniia  (№117)\" [14317002]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,970",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262367",null],["Reference","2022-02-03",null],["Reference","2023-08-22",null],["Reference","2021-11-02",null]],"summary":"4 contracts “with VAT” for 11,820 UAH (2022-02-03…2023-08-22), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 1,970 UAH","entity":"5b017877"},"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":"2023-08-22","ref":"UA-2023-08-23-007773-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-23-007773-a","buyer":"Derzhavna ustanova \"Pervomaiska vypravna koloniia  (№117) [14317002]","supplier":"Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]","amount":4920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-27","ref":"UA-2023-06-27-009602-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-27-009602-a","buyer":"Derzhavna ustanova \"Pervomaiska vypravna koloniia  (№117) [14317002]","supplier":"Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]","amount":3000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-15","ref":"UA-2023-02-16-000061-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-000061-a","buyer":"Derzhavna ustanova \"Pervomaiska vypravna koloniia  (№117) [14317002]","supplier":"Derzhavne pidpryiemstvo spetsialnoho zv\"iazku [22634053]","amount":3000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-001659-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-001659-a","buyer":"Derzhavna ustanova \"Pervomaiska vypravna koloniia  (№117) [14317002]","supplier":"Derzhavne pidpryiemstvo spetsialnoho zv\"iazku [22634053]","amount":900,"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-2262368/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262368/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-2262369/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262369/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-2262376/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262376/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-2262374/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262374/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-2262371/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262371/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-2262370/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262370/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-2262366/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262366/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-2262378/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262378/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-2262365/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262365/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-2262367/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262367/index.json"}