{"record":{"code":"UA-2262523","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"SICH-ZAPORIZHZHIA\" [33986510]","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":3028148.3633333333,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-07-18","2026-07-08","2021-06-25"],"id":"UA-2262523","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262523/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262523/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 18,168,890 UAH (2024-07-18…2026-07-08), while the VAT payer registration was cancelled 2021-06-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"SICH-ZAPORIZHZHIA\" [33986510]",null],["EDRPOU code","33986510",null],["Buyer","Departament osvity i nauky Zaporizkoi miskoi rady [37573094]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,028,148",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2262523",null],["Reference","2024-07-18",null],["Reference","2026-07-08",null],["Reference","2021-06-25",null]],"summary":"6 contracts “with VAT” for 18,168,890 UAH (2024-07-18…2026-07-08), while the VAT payer registration was cancelled 2021-06-25 (nenadannia deklaratsii protiahom roku)","entity":"31822fe3"},"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":"2026-07-09","ref":"UA-2026-06-15-012650-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-15-012650-a","title":"Potochnyi (avariinyi) remont prymishchennia budivli Zaporizkoi himnazii № 98 Zaporizkoi miskoi rady, z metoiu vykorystannia iak ukryttia zakladu osvity, roztashovanoi  za adresoiu: m.Zaporizhzhia, vu…","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":4902335.68,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-12-24","ref":"UA-2025-12-24-007811-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-12-24-007811-a","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":2220863.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-11-13","ref":"UA-2025-10-20-015148-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-10-20-015148-a","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":3435406.91,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-10-02","ref":"UA-2025-09-02-011976-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-09-02-011976-a","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":7825071.12,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-02","ref":"UA-2024-07-19-007136-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-07-19-007136-a","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":1490571,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-07-18","ref":"UA-2024-07-18-004500-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-07-18-004500-a","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":1472400,"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/plan-late/UA-2317932/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2317932/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262523/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262523/index.json"}