{"record":{"code":"UA-2262524","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"SPETSIALIZOVANA MONTAZHNO-NALAHODZHUVALNA FIRMA \"HAZKOTLONALADKA\" [32267379]","buyer":"Upravlinnia osvity KHersonskoi miskoi rady [02146713]","amount":25067.666666666668,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-03-15","2021-12-31"],"id":"UA-2262524","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262524/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262524/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 150,406 UAH (2023-03-15…2023-03-15), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"SPETSIALIZOVANA MONTAZHNO-NALAHODZHUVALNA FIRMA \"HAZKOTLONALADKA\" [32267379]",null],["EDRPOU code","32267379",null],["Buyer","Upravlinnia osvity KHersonskoi miskoi rady [02146713]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 25,068",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2262524",null],["Reference","2023-03-15",null],["Reference","2021-12-31",null]],"summary":"6 contracts “with VAT” for 150,406 UAH (2023-03-15…2023-03-15), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"852d8882"},"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":"2023-03-15","ref":"UA-2023-02-15-013951-a-a2","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-013951-a","buyer":"Upravlinnia osvity KHersonskoi miskoi rady [02146713]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SPETSIALIZOVANA MONTAZHNO-NALAHODZHUVALNA FIRMA \"HAZKOTLONALADKA [32267379]","amount":25955,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-15","ref":"UA-2023-02-15-013951-a-b4","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-013951-a","buyer":"Upravlinnia osvity KHersonskoi miskoi rady [02146713]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SPETSIALIZOVANA MONTAZHNO-NALAHODZHUVALNA FIRMA \"HAZKOTLONALADKA [32267379]","amount":37468,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-15","ref":"UA-2023-02-15-013951-a-b5","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-013951-a","buyer":"Upravlinnia osvity KHersonskoi miskoi rady [02146713]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SPETSIALIZOVANA MONTAZHNO-NALAHODZHUVALNA FIRMA \"HAZKOTLONALADKA [32267379]","amount":26288,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-15","ref":"UA-2023-02-15-013951-a-c7","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-013951-a","buyer":"Upravlinnia osvity KHersonskoi miskoi rady [02146713]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SPETSIALIZOVANA MONTAZHNO-NALAHODZHUVALNA FIRMA \"HAZKOTLONALADKA [32267379]","amount":22960,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-15","ref":"UA-2023-02-15-013951-a-b10","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-013951-a","buyer":"Upravlinnia osvity KHersonskoi miskoi rady [02146713]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SPETSIALIZOVANA MONTAZHNO-NALAHODZHUVALNA FIRMA \"HAZKOTLONALADKA [32267379]","amount":16838,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-15","ref":"UA-2023-02-15-013951-a-a11","url":"https://prozorro.gov.ua/tender/UA-2023-02-15-013951-a","buyer":"Upravlinnia osvity KHersonskoi miskoi rady [02146713]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SPETSIALIZOVANA MONTAZHNO-NALAHODZHUVALNA FIRMA \"HAZKOTLONALADKA [32267379]","amount":20897,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2262524/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262524/index.json"}