{"record":{"code":"UA-2262369","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]","buyer":"REHIONALNYI SERVISNYI TSENTR HSTS MVS V KHARKIVSKII OBLASTI (FILIIA HSTS MVS) [43611907]","amount":5000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-17","2023-11-28","2021-11-02"],"id":"UA-2262369","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 30,000 UAH (2023-03-17…2023-11-28), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]",null],["EDRPOU code","22634053",null],["Buyer","REHIONALNYI SERVISNYI TSENTR HSTS MVS V KHARKIVSKII OBLASTI (FILIIA HSTS MVS) [43611907]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262369",null],["Reference","2023-03-17",null],["Reference","2023-11-28",null],["Reference","2021-11-02",null]],"summary":"2 contracts “with VAT” for 30,000 UAH (2023-03-17…2023-11-28), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam)","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":"2023-11-28","ref":"UA-2023-11-29-006523-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-006523-a","buyer":"REHIONALNYI SERVISNYI TSENTR HSTS MVS V KHARKIVSKII OBLASTI (FILIIA HSTS MVS) [43611907]","supplier":"Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-17","ref":"UA-2023-03-20-000485-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-20-000485-a","buyer":"REHIONALNYI SERVISNYI TSENTR HSTS MVS V KHARKIVSKII OBLASTI (FILIIA HSTS MVS) [43611907]","supplier":"Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]","amount":15000,"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-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-2262369/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262369/index.json"}