{"record":{"code":"UA-2262504","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"VOSTOK - PARTNER\" [33338670]","buyer":"Dniprovskyi derzhavnyi universytet vnutrishnikh sprav [08571446]","amount":249799.84666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-21","2019-03-31"],"id":"UA-2262504","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262504/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262504/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,498,799 UAH (2025-03-21…2025-03-21), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"VOSTOK - PARTNER\" [33338670]",null],["EDRPOU code","33338670",null],["Buyer","Dniprovskyi derzhavnyi universytet vnutrishnikh sprav [08571446]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 249,800",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262504",null],["Reference","2025-03-21",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 1,498,799 UAH (2025-03-21…2025-03-21), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"f0bb07eb"},"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":"2025-03-27","ref":"UA-2025-03-27-010812-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-03-27-010812-a","buyer":"Dniprovskyi derzhavnyi universytet vnutrishnikh sprav [08571446]","amount":1498799.08,"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-2262504/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262504/index.json"}