{"record":{"code":"UA-2262493","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE MALE PIDPRYIEMSTVO \"ZAKHYST\" [13971136]","buyer":"Spetsialna shkola v m.Kostopil Rivnenskoi oblasnoi rady [21087643]","amount":13933.333333333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-01-17","2024-01-15","2021-12-31"],"id":"UA-2262493","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 83,600 UAH (2022-01-17…2024-01-15), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 13,933 UAH.","facts":[["Company / subject","PRYVATNE MALE PIDPRYIEMSTVO \"ZAKHYST\" [13971136]",null],["EDRPOU code","13971136",null],["Buyer","Spetsialna shkola v m.Kostopil Rivnenskoi oblasnoi rady [21087643]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,933",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262493",null],["Reference","2022-01-17",null],["Reference","2024-01-15",null],["Reference","2021-12-31",null]],"summary":"4 contracts “with VAT” for 83,600 UAH (2022-01-17…2024-01-15), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 13,933 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":"2024-01-15","ref":"UA-2024-01-17-007619-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-17-007619-a","buyer":"Spetsialna shkola v m.Kostopil Rivnenskoi oblasnoi rady [21087643]","supplier":"PMP \"ZAKHYST [13971136]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-16","ref":"UA-2023-01-19-006145-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-006145-a","buyer":"Spetsialna shkola v m.Kostopil Rivnenskoi oblasnoi rady [21087643]","supplier":"PMP \"ZAKHYST [13971136]","amount":25020,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-16","ref":"UA-2022-05-16-004579-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-16-004579-a","buyer":"Komunalnyi zaklad \"Kostopilska spetsialna shkola I-III stupeniv\" Rivnenskoi oblasnoi rady [21087643]","supplier":"PMP \"Zakhyst [13971136]","amount":500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-19-002707-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002707-b","buyer":"Komunalnyi zaklad \"Kostopilska spetsialna shkola I-III stupeniv\" Rivnenskoi oblasnoi rady [21087643]","supplier":"PRYVATNE MALE PIDPRYIEMSTVO \"ZAKHYST [13971136]","amount":28080,"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-2262492/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262492/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-2262493/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262493/index.json"}