{"record":{"code":"UA-2262458","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"MODUL-INVEUT\" [32342450]","buyer":"Palats tvorchosti ditei ta iunatstva [23563415]","amount":14833.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-11-30"],"id":"UA-2262458","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262458/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262458/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 89,000 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PP \"MODUL-INVEUT\" [32342450]",null],["EDRPOU code","32342450",null],["Buyer","Palats tvorchosti ditei ta iunatstva [23563415]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262458",null],["Reference","2023-12-21",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 89,000 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"4aa5ea47"},"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":"2023-12-21","ref":"UA-2023-12-22-001015-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-001015-a","buyer":"Palats tvorchosti ditei ta iunatstva [23563415]","supplier":"PP \"MODUL-INVEST [32342450]","amount":89000,"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-2262452/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262452/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-2262455/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262455/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-2262483/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262483/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-2262459/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262459/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-2262454/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262454/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-2262457/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262457/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-2262456/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262456/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-2262453/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262453/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-2262460/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262460/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-2262458/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262458/index.json"}