{"record":{"code":"UA-2262465","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"PVKPF \"Omeha\"\" [13854324]","buyer":"Viiskova chastyna 3056 NHU [23313931]","amount":63843.10999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2021-03-23"],"id":"UA-2262465","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262465/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262465/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 383,059 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2021-03-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","PP \"PVKPF \"Omeha\"\" [13854324]",null],["EDRPOU code","13854324",null],["Buyer","Viiskova chastyna 3056 NHU [23313931]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 63,843",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262465",null],["Reference","2024-01-15",null],["Reference","2021-03-23",null]],"summary":"1 contracts “with VAT” for 383,059 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2021-03-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"59efe94a"},"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":"2024-01-15","ref":"UA-2024-01-03-000078-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-03-000078-a","buyer":"Viiskova chastyna 3056 NHU [23313931]","supplier":"PP \"PVKPF \"Omeha [13854324]","amount":1286695.66,"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-2262465/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262465/index.json"}