{"record":{"code":"UA-2262528","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"UKRSPETSZALIZSHLIAKHBUD\" [42469601]","buyer":"Lvivske komunalne pidpryiemstvo \"Lvivelektrotrans\" [03328406]","amount":402000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-23","2019-03-31"],"id":"UA-2262528","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262528/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262528/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,412,000 UAH (2026-03-23…2026-03-23), while the VAT payer registration was cancelled 2019-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"UKRSPETSZALIZSHLIAKHBUD\" [42469601]",null],["EDRPOU code","42469601",null],["Buyer","Lvivske komunalne pidpryiemstvo \"Lvivelektrotrans\" [03328406]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 402,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262528",null],["Reference","2026-03-23",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 2,412,000 UAH (2026-03-23…2026-03-23), while the VAT payer registration was cancelled 2019-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"892370f7"},"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":"2026-03-23","ref":"UA-2026-03-05-010226-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-03-05-010226-a","title":"Bolty M22kh100 shchichkovi, bolty stykovi , nakladky stykovi, shaiby","buyer":"Lvivske komunalne pidpryiemstvo \"Lvivelektrotrans [03328406]","amount":2412000,"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-2262528/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262528/index.json"}