{"record":{"code":"UA-2262402","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KP \"KOMUNALNE PIDPRYIEMSTVO BARYSHIVSKOI SELYSHCHNOI RADY \"LISOVE HOSPODARSTVO\"\" [30698135]","buyer":"UPRAVLINNIA OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137]","amount":575025,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-09-19","2026-06-02","2021-04-06"],"id":"UA-2262402","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262402/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262402/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,450,150 UAH (2024-09-19…2026-06-02), while the VAT payer registration was cancelled 2021-04-06 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KP \"KOMUNALNE PIDPRYIEMSTVO BARYSHIVSKOI SELYSHCHNOI RADY \"LISOVE HOSPODARSTVO\"\" [30698135]",null],["EDRPOU code","30698135",null],["Buyer","UPRAVLINNIA OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 575,025",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262402",null],["Reference","2024-09-19",null],["Reference","2026-06-02",null],["Reference","2021-04-06",null]],"summary":"2 contracts “with VAT” for 3,450,150 UAH (2024-09-19…2026-06-02), while the VAT payer registration was cancelled 2021-04-06 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"16f3ae41"},"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":"2026-06-02","ref":"UA-2026-05-18-012272-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-18-012272-a","title":"Drova palyvni m’iakykh porid (Derevyna drov’iana nepromyslovoho vykorystannia)(topolia) kod za DK 021:2015: 03410000-7 Derevyna","buyer":"UPRAVLINNIA OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137]","amount":2190150,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-09-23","ref":"UA-2024-08-25-000408-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-08-25-000408-a","buyer":"UPRAVLINNIA OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137]","amount":1260000,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2262402/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262402/index.json"}