{"record":{"code":"UA-2262380","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Dochirnie pidpryiemstvo \"CHaplynskyi komunalnyk - 2\" [36350329]","buyer":"KHERSONSKA OBLASNA PROKURATURA [04851120]","amount":190.82000000000002,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-14","2020-02-07"],"id":"UA-2262380","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262380/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262380/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,145 UAH (2022-02-14…2022-02-14), while the VAT payer registration was cancelled 2020-02-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 191 UAH.","facts":[["Company / subject","Dochirnie pidpryiemstvo \"CHaplynskyi komunalnyk - 2\" [36350329]",null],["EDRPOU code","36350329",null],["Buyer","KHERSONSKA OBLASNA PROKURATURA [04851120]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 191",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262380",null],["Reference","2022-02-14",null],["Reference","2020-02-07",null]],"summary":"1 contracts “with VAT” for 1,145 UAH (2022-02-14…2022-02-14), while the VAT payer registration was cancelled 2020-02-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 191 UAH","entity":"5e5623dc"},"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":"2022-02-14","ref":"UA-2022-02-14-004453-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-004453-b","buyer":"KHERSONSKA OBLASNA PROKURATURA [04851120]","supplier":"Dochirnie pidpryiemstvo \"CHaplynskyi komunalnyk - 2 [36350329]","amount":1144.92,"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-2262351/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262351/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-2262380/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262380/index.json"}