{"record":{"code":"UA-2262436","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PAT \"CHernivetskyi khlibokombinat\" [03293304]","buyer":"zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 23 \"Kalynonka\" CHernivetskoi miskoi rady [21430874]","amount":10277.796666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-12","2024-01-19","2022-02-22"],"id":"UA-2262436","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262436/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262436/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 61,667 UAH (2023-01-12…2024-01-19), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","PAT \"CHernivetskyi khlibokombinat\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 23 \"Kalynonka\" CHernivetskoi miskoi rady [21430874]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,278",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262436",null],["Reference","2023-01-12",null],["Reference","2024-01-19",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 61,667 UAH (2023-01-12…2024-01-19), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"a081912b"},"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":"2024-01-19","ref":"UA-2024-01-19-005843-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-19-005843-a","buyer":"zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 23 \"Kalynonka\" CHernivetskoi miskoi rady [21430874]","supplier":"PAT \"CHernivetskyi khlibokombinat [03293304]","amount":29683.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-15-000246-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-15-000246-a","buyer":"zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 23 \"Kalynonka\" CHernivetskoi miskoi rady [21430874]","supplier":"PAT \"CHernivetskyi khlibokombinat [03293304]","amount":31983.28,"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-2262436/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262436/index.json"}