{"record":{"code":"UA-2262451","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"MALE PIDPRYIEMSTVO \"OZON\"\" [19416803]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD\" [08305644]","amount":319930.175,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-18","2021-09-30"],"id":"UA-2262451","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262451/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262451/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,919,581 UAH (2026-02-18…2026-02-18), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PP \"MALE PIDPRYIEMSTVO \"OZON\"\" [19416803]",null],["EDRPOU code","19416803",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD\" [08305644]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 319,930",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262451",null],["Reference","2026-02-18",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 1,919,581 UAH (2026-02-18…2026-02-18), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"1a375d97"},"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":"2026-05-12","ref":"UA-2025-12-30-009355-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-12-30-009355-a","title":"Lot 1.","buyer":"DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644]","amount":1919581.05,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2262451/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262451/index.json"}