{"record":{"code":"UA-2262477","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"SERVISBUDTRANS\" [41881850]","buyer":"FILIIA \"KARPATSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45554542]","amount":350844.3333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-26","2020-06-30"],"id":"UA-2262477","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262477/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262477/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,105,066 UAH (2026-06-26…2026-06-26), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PP \"SERVISBUDTRANS\" [41881850]",null],["EDRPOU code","41881850",null],["Buyer","FILIIA \"KARPATSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45554542]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 350,844",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262477",null],["Reference","2026-06-26",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 2,105,066 UAH (2026-06-26…2026-06-26), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"b88b160b"},"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":"2026-06-26","ref":"UA-2026-06-02-013311-a-a7","url":"https://prozorro.gov.ua/tender/UA-2026-06-02-013311-a","title":"Lot 7 Lisozahotivelni posluhy Dubrynytske lisnytstvo, Bystrytske lisnytstvo","buyer":"FILIIA \"KARPATSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45554542]","amount":2105066,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/dasu/UA-27119/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27119/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262477/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262477/index.json"}