{"record":{"code":"UA-2262531","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"IURYDYCHNA FIRMA \"STATUS\" [34369940]","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO\" [05396638]","amount":720,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-05","2020-09-30"],"id":"UA-2262531","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262531/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262531/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,320 UAH (2022-01-05…2022-01-05), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 720 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"IURYDYCHNA FIRMA \"STATUS\" [34369940]",null],["EDRPOU code","34369940",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO\" [05396638]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 720",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262531",null],["Reference","2022-01-05",null],["Reference","2020-09-30",null]],"summary":"1 contracts “with VAT” for 4,320 UAH (2022-01-05…2022-01-05), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 720 UAH","entity":"13431bdd"},"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":"2022-01-05","ref":"UA-2022-01-10-001849-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-001849-c","buyer":"AKTSIONERNE TOVARYSTVO \"KHERSONOBLENERHO [05396638]","supplier":"PRYVATNE PIDPRYIEMSTVO \"IURYDYCHNA FIRMA \"STATUS [34369940]","amount":4320,"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/vat-ghost/UA-2262531/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262531/index.json"}