{"record":{"code":"UA-2262435","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Natsionalnyi muzei Tarasa SHevchenka [02226116]","buyer":"Derzhavne pidpryiemstvo \"Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv\" [04013583]","amount":566.6666666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-27","2024-03-11","2021-01-12"],"id":"UA-2262435","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262435/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262435/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,400 UAH (2023-03-27…2024-03-11), while the VAT payer registration was cancelled 2021-01-12 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","Natsionalnyi muzei Tarasa SHevchenka [02226116]",null],["EDRPOU code","02226116",null],["Buyer","Derzhavne pidpryiemstvo \"Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv\" [04013583]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 567",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262435",null],["Reference","2023-03-27",null],["Reference","2024-03-11",null],["Reference","2021-01-12",null]],"summary":"2 contracts “with VAT” for 3,400 UAH (2023-03-27…2024-03-11), while the VAT payer registration was cancelled 2021-01-12 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"2081718e"},"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":"2024-03-11","ref":"UA-2024-03-11-009484-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-009484-a","buyer":"Derzhavne pidpryiemstvo \"Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583]","supplier":"Natsionalnyi muzei Tarasa SHevchenka [02226116]","amount":1400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-27","ref":"UA-2023-03-27-002697-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-27-002697-a","buyer":"Derzhavne pidpryiemstvo \"Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583]","supplier":"Natsionalnyi muzei Tarasa SHevchenka [02226116]","amount":2000,"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-2262435/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262435/index.json"}