{"record":{"code":"UA-2262501","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"BALANSYR-LIFT\" [35444410]","buyer":"Komunalne  nekomertsiine pidpryiemstvo Pustomytivskoi miskoi rady \"Pustomytivska  likarnia\" [01998035]","amount":1789.42,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-26","2019-12-31"],"id":"UA-2262501","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262501/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262501/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,737 UAH (2022-01-26…2022-01-26), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,789 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"BALANSYR-LIFT\" [35444410]",null],["EDRPOU code","35444410",null],["Buyer","Komunalne  nekomertsiine pidpryiemstvo Pustomytivskoi miskoi rady \"Pustomytivska  likarnia\" [01998035]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,789",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262501",null],["Reference","2022-01-26",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 10,737 UAH (2022-01-26…2022-01-26), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,789 UAH","entity":"8fdf1da1"},"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":"2022-01-26","ref":"UA-2022-01-26-006317-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-006317-b","buyer":"Komunalne  nekomertsiine pidpryiemstvo Pustomytivskoi miskoi rady \"Pustomytivska  likarnia [01998035]","supplier":"PRYVATNE PIDPRYIEMSTVO \"BALANSYR-LIFT [35444410]","amount":10736.52,"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-2262501/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262501/index.json"}