{"record":{"code":"UA-2262368","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]","buyer":"NATSIONALNYI UNIVERSYTET TSYVILNOHO ZAKHYSTU UKRAINY [08571363]","amount":25000,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-01-12","2024-01-31","2021-11-02"],"id":"UA-2262368","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 150,000 UAH (2022-01-12…2024-01-31), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 25,000 UAH.","facts":[["Company / subject","Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]",null],["EDRPOU code","22634053",null],["Buyer","NATSIONALNYI UNIVERSYTET TSYVILNOHO ZAKHYSTU UKRAINY [08571363]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 25,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262368",null],["Reference","2022-01-12",null],["Reference","2024-01-31",null],["Reference","2021-11-02",null]],"summary":"3 contracts “with VAT” for 150,000 UAH (2022-01-12…2024-01-31), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 25,000 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":"2024-01-31","ref":"UA-2024-02-06-006224-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-006224-a","title":"Posluhy poshtovoho zv'iazku spetsialnoho pryznachennia","buyer":"NATSIONALNYI UNIVERSYTET TSYVILNOHO ZAKHYSTU UKRAINY [08571363]","supplier":"Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-18","ref":"UA-2023-02-23-007986-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-007986-a","title":"Posluhy poshtovoho zv'iazku spetsialnoho pryznachennia","buyer":"NATSIONALNYI UNIVERSYTET TSYVILNOHO ZAKHYSTU UKRAINY [08571363]","supplier":"Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-14-002870-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002870-c","title":"Posluhy poshtovoho zv'iazku spetsialnoho pryznachennia","buyer":"NATSIONALNYI UNIVERSYTET TSYVILNOHO ZAKHYSTU UKRAINY [08571363]","supplier":"Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]","amount":50000,"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-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-2262367/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262367/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-2262368/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262368/index.json"}