{"record":{"code":"UA-2262481","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"Tera Bud\" [37512953]","buyer":"Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170]","amount":128113.83833333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-06-30","2023-10-09","2021-08-11"],"id":"UA-2262481","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262481/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262481/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 768,683 UAH (2023-06-30…2023-10-09), while the VAT payer registration was cancelled 2021-08-11 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","PP \"Tera Bud\" [37512953]",null],["EDRPOU code","37512953",null],["Buyer","Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 128,114",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262481",null],["Reference","2023-06-30",null],["Reference","2023-10-09",null],["Reference","2021-08-11",null]],"summary":"2 contracts “with VAT” for 768,683 UAH (2023-06-30…2023-10-09), while the VAT payer registration was cancelled 2021-08-11 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"2c8d8315"},"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":"2023-10-09","ref":"UA-2023-10-17-011237-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-011237-a","buyer":"Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170]","supplier":"PP \"Tera Bud [37512953]","amount":143683.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-07-003053-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-07-003053-a","buyer":"Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170]","supplier":"PP \"Tera Bud [37512953]","amount":625000,"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-2262481/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262481/index.json"}