{"record":{"code":"UA-2262512","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"MODUL-INVEUT\" (PP \"MODUL-INVEUT\") [32342450]","buyer":"KHmelnytskyi zaklad doshkilnoi osvity № 34 «Topolka»  KHmelnytskoi miskoi rady KHmelnytskoi oblasti [33332244]","amount":5006.25,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-11-30"],"id":"UA-2262512","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262512/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262512/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 30,038 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"MODUL-INVEUT\" (PP \"MODUL-INVEUT\") [32342450]",null],["EDRPOU code","32342450",null],["Buyer","KHmelnytskyi zaklad doshkilnoi osvity № 34 «Topolka»  KHmelnytskoi miskoi rady KHmelnytskoi oblasti [33332244]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,006",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262512",null],["Reference","2023-12-21",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 30,038 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"1fb0ab9f"},"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":"2023-12-21","ref":"UA-2023-12-22-009281-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-009281-a","buyer":"KHmelnytskyi zaklad doshkilnoi osvity № 34 «Topolka»  KHmelnytskoi miskoi rady KHmelnytskoi oblasti [33332244]","supplier":"PRYVATNE PIDPRYIEMSTVO \"MODUL-INVEST\" (PP \"MODUL-INVEST\") [32342450]","amount":30037.5,"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-2262512/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262512/index.json"}