{"record":{"code":"UA-2262383","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KZK \"Kremenchutskyi miskyi Palats kultury\" [21074936]","buyer":"KZ Kulturno-osvitnii mystetskyi zaklad \"Slavutych\" [38052598]","amount":16270.666666666666,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-01-17","2022-01-28"],"id":"UA-2262383","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262383/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262383/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 97,624 UAH (2023-01-17…2023-01-17), while the VAT payer registration was cancelled 2022-01-28 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KZK \"Kremenchutskyi miskyi Palats kultury\" [21074936]",null],["EDRPOU code","21074936",null],["Buyer","KZ Kulturno-osvitnii mystetskyi zaklad \"Slavutych\" [38052598]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,271",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262383",null],["Reference","2023-01-17",null],["Reference","2022-01-28",null]],"summary":"3 contracts “with VAT” for 97,624 UAH (2023-01-17…2023-01-17), while the VAT payer registration was cancelled 2022-01-28 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"94584427"},"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":"2023-01-17","ref":"UA-2023-01-24-018320-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-018320-a","buyer":"KZ Kulturno-osvitnii mystetskyi zaklad \"Slavutych [38052598]","supplier":"KZK \"Kremenchutskyi miskyi Palats kultury [21074936]","amount":17318,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-24-018265-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-018265-a","buyer":"KZ Kulturno-osvitnii mystetskyi zaklad \"Slavutych [38052598]","supplier":"KZK \"Kremenchutskyi miskyi Palats kultury [21074936]","amount":49806,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-17","ref":"UA-2023-01-24-018361-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-018361-a","buyer":"KZ Kulturno-osvitnii mystetskyi zaklad \"Slavutych [38052598]","supplier":"KZK \"Kremenchutskyi miskyi Palats kultury [21074936]","amount":30500,"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-2262383/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262383/index.json"}