{"record":{"code":"UA-2262395","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOMUNALNE PIDPRYIEMSTVO \"Teleradiokompaniia \"Sokal\" CHervonohradskoi raionnoi rady Lvivskoi oblasti [20846058]","buyer":"SOKALSKA MISKA RADA LVIVSKOI OBLASTI [26205171]","amount":25000,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-03-24","2024-02-13","2021-06-07"],"id":"UA-2262395","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262395/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262395/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 150,000 UAH (2023-03-24…2024-02-13), while the VAT payer registration was cancelled 2021-06-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KOMUNALNE PIDPRYIEMSTVO \"Teleradiokompaniia \"Sokal\" CHervonohradskoi raionnoi rady Lvivskoi oblasti [20846058]",null],["EDRPOU code","20846058",null],["Buyer","SOKALSKA MISKA RADA LVIVSKOI OBLASTI [26205171]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 25,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262395",null],["Reference","2023-03-24",null],["Reference","2024-02-13",null],["Reference","2021-06-07",null]],"summary":"3 contracts “with VAT” for 150,000 UAH (2023-03-24…2024-02-13), while the VAT payer registration was cancelled 2021-06-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"dbac081a"},"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":"2024-02-13","ref":"UA-2024-02-13-010670-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-010670-a","buyer":"SOKALSKA MISKA RADA LVIVSKOI OBLASTI [26205171]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"Teleradiokompaniia \"Sokal\" CHervonohradskoi raionnoi rady Lvivskoi oblasti [20846058]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-14","ref":"UA-2023-06-14-006021-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-14-006021-a","buyer":"SOKALSKA MISKA RADA LVIVSKOI OBLASTI [26205171]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"Teleradiokompaniia \"Sokal\" CHervonohradskoi raionnoi rady Lvivskoi oblasti [20846058]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-27-008182-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-27-008182-a","buyer":"SOKALSKA MISKA RADA LVIVSKOI OBLASTI [26205171]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"Teleradiokompaniia \"Sokal\"  CHervonohradskoi raionnoi rady Lvivskoi oblasti [20846058]","amount":50000,"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-2262394/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262394/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-2262395/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262395/index.json"}