{"record":{"code":"UA-2262513","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"NOVATSIIA-SERVIS\" [23590553]","buyer":"UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY V TERNOPILSKII OBLASTI  [20001705]","amount":1166.6666666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-12-09","2021-12-31"],"id":"UA-2262513","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262513/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262513/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,000 UAH (2022-12-09…2022-12-09), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,167 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"NOVATSIIA-SERVIS\" [23590553]",null],["EDRPOU code","23590553",null],["Buyer","UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY V TERNOPILSKII OBLASTI  [20001705]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262513",null],["Reference","2022-12-09",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 7,000 UAH (2022-12-09…2022-12-09), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,167 UAH","entity":"aeb08926"},"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":"2022-12-09","ref":"UA-2022-12-12-002536-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-002536-a","buyer":"UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY V TERNOPILSKII OBLASTI [20001705]","supplier":"PRYVATNE PIDPRYIEMSTVO \"NOVATSIIA-SERVIS [23590553]","amount":7000,"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-2262513/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262513/index.json"}