{"record":{"code":"UA-2262415","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KP LOR Dolia [35287210]","buyer":"KP \"Medenytske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva ta pobutovoho obsluhovuvannia naselennia\" [20789596]","amount":14518.098333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-21","2021-07-26"],"id":"UA-2262415","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262415/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262415/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 87,109 UAH (2023-09-21…2023-09-21), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KP LOR Dolia [35287210]",null],["EDRPOU code","35287210",null],["Buyer","KP \"Medenytske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva ta pobutovoho obsluhovuvannia naselennia\" [20789596]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,518",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262415",null],["Reference","2023-09-21",null],["Reference","2021-07-26",null]],"summary":"2 contracts “with VAT” for 87,109 UAH (2023-09-21…2023-09-21), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"27fd5b3e"},"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":"2023-09-21","ref":"UA-2023-09-24-000530-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-24-000530-a","buyer":"KP \"Medenytske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva ta pobutovoho obsluhovuvannia naselennia [20789596]","supplier":"KP LOR Dolia [35287210]","amount":45846.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-09-24-000544-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-24-000544-a","buyer":"KP \"Medenytske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva ta pobutovoho obsluhovuvannia naselennia [20789596]","supplier":"KP LOR Dolia [35287210]","amount":41261.96,"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-2262414/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262414/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-2262415/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262415/index.json"}