{"record":{"code":"UA-2262480","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"TRAK PARTS\" [41323391]","buyer":"Komunalne pidpryiemstvo \"CHernivetske troleibusne upravlinnia\" [03328907]","amount":319999.6666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-28","2019-06-07"],"id":"UA-2262480","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262480/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262480/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,919,998 UAH (2025-01-28…2025-01-28), while the VAT payer registration was cancelled 2019-06-07 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","PP \"TRAK PARTS\" [41323391]",null],["EDRPOU code","41323391",null],["Buyer","Komunalne pidpryiemstvo \"CHernivetske troleibusne upravlinnia\" [03328907]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 320,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262480",null],["Reference","2025-01-28",null],["Reference","2019-06-07",null]],"summary":"1 contracts “with VAT” for 1,919,998 UAH (2025-01-28…2025-01-28), while the VAT payer registration was cancelled 2019-06-07 (nadannia deklaratsii pro inidsutnist postavok)","entity":"75d8442a"},"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":"2025-01-29","ref":"UA-2024-12-30-010672-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-12-30-010672-a","buyer":"Komunalne pidpryiemstvo \"CHernivetske troleibusne upravlinnia [03328907]","amount":1919998,"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/vat-ghost/UA-2262480/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262480/index.json"}