{"record":{"code":"UA-2262515","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"PK FORVARD\" [36745066]","buyer":"Derzhavne pidpryiemstvo \"KHmelnytskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii\" [02568354]","amount":8303.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-08-25","2019-09-30"],"id":"UA-2262515","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262515/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262515/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,820 UAH (2022-08-25…2022-08-25), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 8,303 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"PK FORVARD\" [36745066]",null],["EDRPOU code","36745066",null],["Buyer","Derzhavne pidpryiemstvo \"KHmelnytskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii\" [02568354]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,303",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262515",null],["Reference","2022-08-25",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 49,820 UAH (2022-08-25…2022-08-25), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 8,303 UAH","entity":"cccac1de"},"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":"2022-08-25","ref":"UA-2022-08-25-007396-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-25-007396-a","buyer":"Derzhavne pidpryiemstvo \"KHmelnytskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568354]","supplier":"PRYVATNE PIDPRYIEMSTVO \"PK FORVARD [36745066]","amount":49820,"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/dasu/UA-28244/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28244/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262515/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262515/index.json"}