{"record":{"code":"UA-2262534","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO INAVTO ALIANS [38665924]","buyer":"Lychakivska raionna administratsiia Lvivskoi miskoi rady [04056109]","amount":33195.16166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-12-21","2021-09-30"],"id":"UA-2262534","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262534/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262534/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 199,171 UAH (2022-12-21…2022-12-21), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 33,195 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO INAVTO ALIANS [38665924]",null],["EDRPOU code","38665924",null],["Buyer","Lychakivska raionna administratsiia Lvivskoi miskoi rady [04056109]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 33,195",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262534",null],["Reference","2022-12-21",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 199,171 UAH (2022-12-21…2022-12-21), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 33,195 UAH","entity":"8fb76560"},"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":"2022-12-21","ref":"UA-2022-12-22-022712-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-022712-a","buyer":"Lychakivska raionna administratsiia Lvivskoi miskoi rady [04056109]","supplier":"PRYVATNE PIDPRYIEMSTVO INAVTO ALIANS [38665924]","amount":199170.97,"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/splitday/UA-1589765/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589765/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589759/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1589759/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517870/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517870/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517869/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517869/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262534/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262534/index.json"}