{"record":{"code":"UA-2262507","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"DOBROPILSKA REMONTNO-EKSPLUATATSIINA SLUZHBA \"PIVDENNYI\" [34550949]","buyer":"SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII  [43316700]","amount":2952.64,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-08","2024-03-08","2020-12-31"],"id":"UA-2262507","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262507/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262507/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 17,716 UAH (2024-01-08…2024-03-08), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"DOBROPILSKA REMONTNO-EKSPLUATATSIINA SLUZHBA \"PIVDENNYI\" [34550949]",null],["EDRPOU code","34550949",null],["Buyer","SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII  [43316700]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,953",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262507",null],["Reference","2024-01-08",null],["Reference","2024-03-08",null],["Reference","2020-12-31",null]],"summary":"2 contracts “with VAT” for 17,716 UAH (2024-01-08…2024-03-08), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"f8038205"},"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":"2024-03-08","ref":"UA-2024-03-11-008661-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-008661-a","buyer":"SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316700]","supplier":"PRYVATNE PIDPRYIEMSTVO \"DOBROPILSKA REMONTNO-EKSPLUATATSIINA SLUZHBA \"PIVDENNYI [34550949]","amount":13559.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-08","ref":"UA-2024-03-11-008937-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-008937-a","buyer":"SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316700]","supplier":"PRYVATNE PIDPRYIEMSTVO \"DOBROPILSKA REMONTNO-EKSPLUATATSIINA SLUZHBA \"PIVDENNYI [34550949]","amount":4156.08,"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-2262507/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262507/index.json"}