{"record":{"code":"UA-2262405","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":"Lvivske komunalne pidpryiemstvo \"Muzei \"Lychakivskyi tsvyntar\" [13808643]","amount":1079478.68,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-10-30","2025-02-20","2021-07-26"],"id":"UA-2262405","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 6,476,872 UAH (2023-10-30…2025-02-20), 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","Lvivske komunalne pidpryiemstvo \"Muzei \"Lychakivskyi tsvyntar\" [13808643]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,079,479",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262405",null],["Reference","2023-10-30",null],["Reference","2025-02-20",null],["Reference","2021-07-26",null]],"summary":"4 contracts “with VAT” for 6,476,872 UAH (2023-10-30…2025-02-20), 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":"2025-02-21","ref":"UA-2025-02-04-017146-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-02-04-017146-a","buyer":"Lvivske komunalne pidpryiemstvo \"Muzei \"Lychakivskyi tsvyntar [13808643]","amount":2410894.68,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-03","ref":"UA-2024-11-18-002534-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-11-18-002534-a","buyer":"Lvivske komunalne pidpryiemstvo \"Muzei \"Lychakivskyi tsvyntar [13808643]","amount":1325281.67,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-22","ref":"UA-2024-02-08-012394-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-08-012394-a","buyer":"Lvivske komunalne pidpryiemstvo \"Muzei \"Lychakivskyi tsvyntar [13808643]","supplier":"KP \"LVIVSKOI OBLASNOI RADY Z PYTAN ZDIISNENNIA POSHUKU POKHOVAN UCHASNYKIV NATSIONALNO-VYZVOLNYKH ZMAHAN TA ZHERTV VOIE… [35287210]","amount":1838125.54,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-30","ref":"UA-2023-10-12-009055-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-12-009055-a","buyer":"Lvivske komunalne pidpryiemstvo \"Muzei \"Lychakivskyi tsvyntar [13808643]","supplier":"KP \"LVIVSKOI OBLASNOI RADY Z PYTAN ZDIISNENNIA POSHUKU POKHOVAN UCHASNYKIV NATSIONALNO-VYZVOLNYKH ZMAHAN TA ZHERTV VOIE… [35287210]","amount":1317607.15,"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-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","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"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"}