{"record":{"code":"UA-2262390","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" KOROPSKOI SELYSHCHNOI RADY [37106319]","buyer":"Viddil osvity Koropskoi selyshchnoi rady [41080695]","amount":8266.666666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-01-20","2021-07-09"],"id":"UA-2262390","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262390/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262390/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 49,600 UAH (2022-01-20…2022-01-20), while the VAT payer registration was cancelled 2021-07-09 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 8,267 UAH.","facts":[["Company / subject","KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" KOROPSKOI SELYSHCHNOI RADY [37106319]",null],["EDRPOU code","37106319",null],["Buyer","Viddil osvity Koropskoi selyshchnoi rady [41080695]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,267",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262390",null],["Reference","2022-01-20",null],["Reference","2021-07-09",null]],"summary":"2 contracts “with VAT” for 49,600 UAH (2022-01-20…2022-01-20), while the VAT payer registration was cancelled 2021-07-09 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 8,267 UAH","entity":"b5688397"},"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":"2022-01-20","ref":"UA-2022-01-21-004356-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-004356-b","buyer":"Viddil osvity Koropskoi selyshchnoi rady [41080695]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" KOROPSKOI SELYSHCHNOI RADY [37106319]","amount":27600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-21-004516-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-004516-b","buyer":"Viddil osvity Koropskoi selyshchnoi rady [41080695]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" KOROPSKOI SELYSHCHNOI RADY [37106319]","amount":22000,"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/stack/UA-2363614/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363614/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267670/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267670/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262390/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262390/index.json"}