{"record":{"code":"UA-2262419","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KP Teleradiokompaniia \"Sokal\" CHervonohradskoi raionnoi rady  Lvivskoi oblasti [20846058]","buyer":"CHervonohradskyi hirnycho-ekonomichnyi fakhovyi koledzh [00173485]","amount":2475,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-14","2023-10-23","2021-06-07"],"id":"UA-2262419","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262419/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262419/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 14,850 UAH (2023-02-14…2023-10-23), while the VAT payer registration was cancelled 2021-06-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KP Teleradiokompaniia \"Sokal\" CHervonohradskoi raionnoi rady  Lvivskoi oblasti [20846058]",null],["EDRPOU code","20846058",null],["Buyer","CHervonohradskyi hirnycho-ekonomichnyi fakhovyi koledzh [00173485]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,475",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262419",null],["Reference","2023-02-14",null],["Reference","2023-10-23",null],["Reference","2021-06-07",null]],"summary":"2 contracts “with VAT” for 14,850 UAH (2023-02-14…2023-10-23), while the VAT payer registration was cancelled 2021-06-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"c9d30200"},"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":"2023-10-23","ref":"UA-2023-07-18-000591-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-18-000591-a","buyer":"CHervonohradskyi hirnycho-ekonomichnyi fakhovyi koledzh [00173485]","supplier":"KP \"Teleradiokompaniia \"Sokal [20846058]","amount":8100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-14","ref":"UA-2023-02-16-008786-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-16-008786-a","buyer":"CHervonohradskyi hirnycho-ekonomichnyi fakhovyi koledzh [00173485]","supplier":"KP Teleradiokompaniia \"Sokal\" CHervonohradskoi raionnoi rady  Lvivskoi oblasti [20846058]","amount":6750,"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-2262419/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262419/index.json"}