{"record":{"code":"UA-2262379","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad \"CHernivetskyi profesiinyi litsei avtomobilnoho servisu\" [05537940]","buyer":"Vyshche profesiine khudozhnie uchylyshche №5 m. CHernivtsi [02549032]","amount":8889.483333333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-02-08","2023-12-11","2020-02-19"],"id":"UA-2262379","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262379/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262379/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 53,337 UAH (2023-02-08…2023-12-11), while the VAT payer registration was cancelled 2020-02-19 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad \"CHernivetskyi profesiinyi litsei avtomobilnoho servisu\" [05537940]",null],["EDRPOU code","05537940",null],["Buyer","Vyshche profesiine khudozhnie uchylyshche №5 m. CHernivtsi [02549032]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,889",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262379",null],["Reference","2023-02-08",null],["Reference","2023-12-11",null],["Reference","2020-02-19",null]],"summary":"4 contracts “with VAT” for 53,337 UAH (2023-02-08…2023-12-11), while the VAT payer registration was cancelled 2020-02-19 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"c886e771"},"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":"2023-12-11","ref":"UA-2023-12-11-008936-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-11-008936-a","buyer":"Vyshche profesiine khudozhnie uchylyshche №5 m. CHernivtsi [02549032]","supplier":"Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad \"CHernivetskyi profesiinyi litsei avtomobilnoho servisu [05537940]","amount":8571.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-11-009319-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-11-009319-a","buyer":"Vyshche profesiine khudozhnie uchylyshche №5 m. CHernivtsi [02549032]","supplier":"Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad \"CHernivetskyi profesiinyi litsei avtomobilnoho servisu [05537940]","amount":23392.57,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-08-010322-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-010322-a","buyer":"Vyshche profesiine khudozhnie uchylyshche №5 m. CHernivtsi [02549032]","supplier":"DPTNZ \"CHernivetskyi profesiinyi litsei avtomobilnoho servisu [05537940]","amount":7768.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-08","ref":"UA-2023-02-08-010984-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-010984-a","buyer":"Vyshche profesiine khudozhnie uchylyshche №5 m. CHernivtsi [02549032]","supplier":"DPTNZ \"CHernivetskyi profesiinyi litsei avtomobilnoho servisu [05537940]","amount":13604,"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-2262379/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262379/index.json"}