{"record":{"code":"UA-2262490","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE AKTSIONERNE TOVARYSTVO \"TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553\" [13330130]","buyer":"KRASNOPILSKYI LITSEI  KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234385]","amount":200000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-15","2021-12-31"],"id":"UA-2262490","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262490/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262490/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,200,000 UAH (2024-04-15…2024-04-15), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PRYVATNE AKTSIONERNE TOVARYSTVO \"TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553\" [13330130]",null],["EDRPOU code","13330130",null],["Buyer","KRASNOPILSKYI LITSEI  KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234385]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 200,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262490",null],["Reference","2024-04-15",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,200,000 UAH (2024-04-15…2024-04-15), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"1eb03163"},"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":"2024-04-18","ref":"UA-2024-04-18-013588-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-04-18-013588-a","buyer":"KRASNOPILSKYI LITSEI  KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234385]","amount":1200000,"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-2262490/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262490/index.json"}