{"record":{"code":"UA-2262537","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PrAT \"Teplytske ATP 10553 [13330130]","buyer":"VINNYTSKYI OBLASNYI TSENTR ZAINIATOSTI [05392714]","amount":100,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-01-31","2022-07-25","2021-12-31"],"id":"UA-2262537","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262537/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262537/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 600 UAH (2022-01-31…2022-07-25), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 100 UAH.","facts":[["Company / subject","PrAT \"Teplytske ATP 10553 [13330130]",null],["EDRPOU code","13330130",null],["Buyer","VINNYTSKYI OBLASNYI TSENTR ZAINIATOSTI [05392714]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 100",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262537",null],["Reference","2022-01-31",null],["Reference","2022-07-25",null],["Reference","2021-12-31",null]],"summary":"3 contracts “with VAT” for 600 UAH (2022-01-31…2022-07-25), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 100 UAH","entity":"2bf98766"},"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":"2022-07-25","ref":"UA-2022-07-25-001668-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-25-001668-a","title":"Posluhy z tekhnichnoho ohliadu i vyprobuvan (zakupivlia posluh iz shchodennoho tekhnichnoho ohliadu avtotransportnoho zasobu dlia Teplytskoi raionnoi filii Vinnytskoho oblasnoho tsentru zainiatosti)","buyer":"VINNYTSKYI OBLASNYI TSENTR ZAINIATOSTI [05392714]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130]","amount":300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-25","ref":"UA-2022-04-25-000219-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-25-000219-c","title":"Posluhy z tekhnichnoho ohliadu i vyprobuvan (zakupivlia posluh iz shchodennoho tekhnichnoho ohliadu avtotransportnoho zasobu dlia Teplytskoi raionnoi filii Vinnytskoho oblasnoho tsentru zainiatosti)","buyer":"VINNYTSKYI OBLASNYI TSENTR ZAINIATOSTI [05392714]","supplier":"PrAT \"Teplytske ATP 10553 [13330130]","amount":150,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-02-001664-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-001664-c","title":"Posluhy z tekhnichnoho ohliadu i vyprobuvan (zakupivlia posluh iz shchodennoho tekhnichnoho ohliadu avtotransportnoho zasobu dlia Teplytskoi raionnoi filii Vinnytskoho oblasnoho tsentru zainiatosti)","buyer":"VINNYTSKYI OBLASNYI TSENTR ZAINIATOSTI [05392714]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO \"TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553 [13330130]","amount":150,"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-2262540/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262540/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-2262537/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262537/index.json"}