{"record":{"code":"UA-2262403","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KP \"LVIVSKOI OBLASNOI RADY Z PYTAN ZDIISNENNIA POSHUKU POKHOVAN UCHASNYKIV NATSIONALNO-VYZVOLNYKH ZMAHAN TA ZHERTV VOIEN, DEPORTATSII TA POLITYCHNYKH REPREUII \"DOLIA\" [35287210]","buyer":"Viddil kultury i turyzmu Dubenskoi miskoi  rady [23308953]","amount":20208.375,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-31","2021-07-26"],"id":"UA-2262403","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262403/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262403/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 121,250 UAH (2023-08-31…2023-08-31), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KP \"LVIVSKOI OBLASNOI RADY Z PYTAN ZDIISNENNIA POSHUKU POKHOVAN UCHASNYKIV NATSIONALNO-VYZVOLNYKH ZMAHAN TA ZHERTV VOIEN, DEPORTATSII TA POLITYCHNYKH REPREUII \"DOLIA\" [35287210]",null],["EDRPOU code","35287210",null],["Buyer","Viddil kultury i turyzmu Dubenskoi miskoi  rady [23308953]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 20,208",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262403",null],["Reference","2023-08-31",null],["Reference","2021-07-26",null]],"summary":"1 contracts “with VAT” for 121,250 UAH (2023-08-31…2023-08-31), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"93296620"},"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":"2023-08-31","ref":"UA-2023-08-15-004326-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-004326-a","buyer":"Viddil kultury i turyzmu Dubenskoi miskoi  rady [23308953]","supplier":"KP \"LVIVSKOI OBLASNOI RADY Z PYTAN ZDIISNENNIA POSHUKU POKHOVAN UCHASNYKIV NATSIONALNO-VYZVOLNYKH ZMAHAN TA ZHERTV VOIE… [35287210]","amount":121250.25,"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-2262405/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262405/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-2262406/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262406/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-2262409/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262409/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-2262404/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262404/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-2262411/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262411/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-2262407/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262407/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-2262408/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262408/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-2262410/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262410/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-2262403/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262403/index.json"}