{"record":{"code":"UA-2262433","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Mykolaivska ZASH TSO Ukrainy [02724096]","buyer":"DP Mykolaivstandartmetrolohiia [02568259]","amount":12000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-17","2024-01-08","2020-06-30"],"id":"UA-2262433","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262433/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262433/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 72,000 UAH (2023-02-17…2024-01-08), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","Mykolaivska ZASH TSO Ukrainy [02724096]",null],["EDRPOU code","02724096",null],["Buyer","DP Mykolaivstandartmetrolohiia [02568259]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 12,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262433",null],["Reference","2023-02-17",null],["Reference","2024-01-08",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 72,000 UAH (2023-02-17…2024-01-08), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"c44df491"},"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":"2024-01-08","ref":"UA-2024-01-08-007015-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-08-007015-a","buyer":"DP Mykolaivstandartmetrolohiia [02568259]","supplier":"MYKOLAIVSKA ZRAZKOVA AVTOMOBILNA SHKOLA TOVARYSTVA SPRYIANNIA OBORONI UKRAINY [02724096]","amount":38400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-17","ref":"UA-2023-02-17-013064-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-013064-a","buyer":"DP Mykolaivstandartmetrolohiia [02568259]","supplier":"Mykolaivska ZASH TSO Ukrainy [02724096]","amount":33600,"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-2262433/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262433/index.json"}