{"record":{"code":"UA-2262482","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"TSentr bezpeky \"Arnika\" [33679508]","buyer":"Viiskova chastyna A2678 [08477090]","amount":8316.666666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-11-30","2020-06-26"],"id":"UA-2262482","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262482/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262482/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,900 UAH (2022-11-30…2022-11-30), while the VAT payer registration was cancelled 2020-06-26 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 8,317 UAH.","facts":[["Company / subject","PP \"TSentr bezpeky \"Arnika\" [33679508]",null],["EDRPOU code","33679508",null],["Buyer","Viiskova chastyna A2678 [08477090]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,317",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262482",null],["Reference","2022-11-30",null],["Reference","2020-06-26",null]],"summary":"1 contracts “with VAT” for 49,900 UAH (2022-11-30…2022-11-30), while the VAT payer registration was cancelled 2020-06-26 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 8,317 UAH","entity":"38469142"},"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":"2022-11-30","ref":"UA-2022-11-30-010289-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-010289-a","buyer":"Viiskova chastyna A2678 [08477090]","supplier":"PP \"TSentr bezpeky \"Arnika [33679508]","amount":49900,"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-2262482/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262482/index.json"}