{"record":{"code":"UA-2262418","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KP Okhtyrskoi miskoi rady \"Biuro tekhnichnoi inventaryzatsii ta arkhitekturno-planuvalnykh robit\" [40176920]","buyer":"Okhtyrska dytiacha khudozhnia shkola imeni T.H.SHevchenka [35522095]","amount":2122.6666666666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-05","2019-12-23"],"id":"UA-2262418","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262418/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262418/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,736 UAH (2023-12-05…2023-12-05), while the VAT payer registration was cancelled 2019-12-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KP Okhtyrskoi miskoi rady \"Biuro tekhnichnoi inventaryzatsii ta arkhitekturno-planuvalnykh robit\" [40176920]",null],["EDRPOU code","40176920",null],["Buyer","Okhtyrska dytiacha khudozhnia shkola imeni T.H.SHevchenka [35522095]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,123",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262418",null],["Reference","2023-12-05",null],["Reference","2019-12-23",null]],"summary":"1 contracts “with VAT” for 12,736 UAH (2023-12-05…2023-12-05), while the VAT payer registration was cancelled 2019-12-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"54f01921"},"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":"2023-12-05","ref":"UA-2023-12-07-006108-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-006108-a","buyer":"Okhtyrska dytiacha khudozhnia shkola imeni T.H.SHevchenka [35522095]","supplier":"KP Okhtyrskoi miskoi rady \"Biuro tekhnichnoi inventaryzatsii ta arkhitekturno-planuvalnykh robit [40176920]","amount":12736,"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-2262418/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262418/index.json"}