{"record":{"code":"UA-2262430","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MYKOLAIVSKA OBLASNA FILARMONIIA [02225619]","buyer":"KHmelnytska oblasna filarmoniia [02225890]","amount":369.1666666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-09-15","2021-01-22"],"id":"UA-2262430","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262430/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262430/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,215 UAH (2022-09-15…2022-09-15), while the VAT payer registration was cancelled 2021-01-22 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 369 UAH.","facts":[["Company / subject","MYKOLAIVSKA OBLASNA FILARMONIIA [02225619]",null],["EDRPOU code","02225619",null],["Buyer","KHmelnytska oblasna filarmoniia [02225890]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 369",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262430",null],["Reference","2022-09-15",null],["Reference","2021-01-22",null]],"summary":"1 contracts “with VAT” for 2,215 UAH (2022-09-15…2022-09-15), while the VAT payer registration was cancelled 2021-01-22 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 369 UAH","entity":"145cebd6"},"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":"2022-09-15","ref":"UA-2022-09-16-010329-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-16-010329-a","buyer":"KHmelnytska oblasna filarmoniia [02225890]","supplier":"MYKOLAIVSKA OBLASNA FILARMONIIA [02225619]","amount":2215,"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-2262434/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262434/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-2262429/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262429/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-2262430/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262430/index.json"}