{"record":{"code":"UA-2262526","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"TEKHNOKHOLDYNH-BEZPEKY\" [42624344]","buyer":"DEPARTAMENT ZABEZPECHENNIA DERZHAVNOI SLUZHBY SPETSIALNOHO ZV'IAZKU TA ZAKHYSTU INFORMATSII UKRAINY [36038290]","amount":348940,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-01","2019-06-30"],"id":"UA-2262526","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262526/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262526/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,093,640 UAH (2025-01-01…2025-01-01), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"TEKHNOKHOLDYNH-BEZPEKY\" [42624344]",null],["EDRPOU code","42624344",null],["Buyer","DEPARTAMENT ZABEZPECHENNIA DERZHAVNOI SLUZHBY SPETSIALNOHO ZV'IAZKU TA ZAKHYSTU INFORMATSII UKRAINY [36038290]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 348,940",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262526",null],["Reference","2025-01-01",null],["Reference","2019-06-30",null]],"summary":"1 contracts “with VAT” for 2,093,640 UAH (2025-01-01…2025-01-01), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"4eb9b5bc"},"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":"2025-01-03","ref":"UA-2024-12-17-010371-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-12-17-010371-a","buyer":"DEPARTAMENT ZABEZPECHENNIA DERZHAVNOI SLUZHBY SPETSIALNOHO ZV'IAZKU TA ZAKHYSTU INFORMATSII UKRAINY [36038290]","amount":2093640,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2262527/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262527/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262526/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262526/index.json"}