{"record":{"code":"UA-2262535","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO ROANA ENTERPRAIZ [39515521]","buyer":"KOMUNALNYI ZAKLAD LVIVSKOI OBLASNOI RADY \"LVIVSKA NATSIONALNA FILARMONIIA IMENI MYROSLAVA SKORYKA\" [02225594]","amount":9979.92,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-09","2022-01-28"],"id":"UA-2262535","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262535/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262535/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 59,880 UAH (2023-08-09…2023-08-09), while the VAT payer registration was cancelled 2022-01-28 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO ROANA ENTERPRAIZ [39515521]",null],["EDRPOU code","39515521",null],["Buyer","KOMUNALNYI ZAKLAD LVIVSKOI OBLASNOI RADY \"LVIVSKA NATSIONALNA FILARMONIIA IMENI MYROSLAVA SKORYKA\" [02225594]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,980",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262535",null],["Reference","2023-08-09",null],["Reference","2022-01-28",null]],"summary":"1 contracts “with VAT” for 59,880 UAH (2023-08-09…2023-08-09), while the VAT payer registration was cancelled 2022-01-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"f5b5931b"},"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":"2023-08-09","ref":"UA-2023-08-10-004747-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-10-004747-a","buyer":"KOMUNALNYI ZAKLAD LVIVSKOI OBLASNOI RADY \"LVIVSKA NATSIONALNA FILARMONIIA IMENI MYROSLAVA SKORYKA [02225594]","supplier":"PRYVATNE PIDPRYIEMSTVO ROANA ENTERPRAIZ [39515521]","amount":59879.52,"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-2262535/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262535/index.json"}