{"record":{"code":"UA-2262492","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE MALE PIDPRYIEMSTVO \"ZAKHYST\" [13971136]","buyer":"Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat \n [05392737]","amount":3731.5,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-03","2021-12-31"],"id":"UA-2262492","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262492/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262492/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 22,389 UAH (2022-02-03…2022-02-03), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 3,732 UAH.","facts":[["Company / subject","PRYVATNE MALE PIDPRYIEMSTVO \"ZAKHYST\" [13971136]",null],["EDRPOU code","13971136",null],["Buyer","Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat \n [05392737]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,732",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262492",null],["Reference","2022-02-03",null],["Reference","2021-12-31",null]],"summary":"2 contracts “with VAT” for 22,389 UAH (2022-02-03…2022-02-03), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 3,732 UAH","entity":"60ed4b64"},"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":"2022-02-03","ref":"UA-2022-02-04-000596-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-000596-b","buyer":"Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392737]","supplier":"PRYVATNE MALE PIDPRYIEMSTVO \"ZAKHYST [13971136]","amount":4389,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-04-000992-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-000992-b","buyer":"Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat [05392737]","supplier":"PRYVATNE MALE PIDPRYIEMSTVO \"ZAKHYST [13971136]","amount":18000,"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-2262493/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262493/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262543/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262543/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262545/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262545/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262491/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262491/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262546/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262546/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262544/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262544/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262492/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262492/index.json"}