{"record":{"code":"UA-2262542","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne vyrobnycho-komertsiine pidpryiemstvo \"Tekhnotransproeks\" [30096823]","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U LVIVSKII OBLASTI [25253009]","amount":258333.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-09","2021-12-31"],"id":"UA-2262542","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262542/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262542/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,550,000 UAH (2023-08-09…2023-08-09), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Pryvatne vyrobnycho-komertsiine pidpryiemstvo \"Tekhnotransproeks\" [30096823]",null],["EDRPOU code","30096823",null],["Buyer","SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U LVIVSKII OBLASTI [25253009]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 258,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262542",null],["Reference","2023-08-09",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,550,000 UAH (2023-08-09…2023-08-09), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"37ef7654"},"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-2023-08-09-011036-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-011036-a","title":"DK 021:2015: 45220000-5 – Inzhenerni ta budivelni roboty (Koryhuvannia proektnoi dokumentatsii z rekonstruktsii shliakhoprovodu cherez zaliznytsiu na km 4+014 avtomobilnoi dorohy zahalnoho korystuvan…","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U LVIVSKII OBLASTI [25253009]","supplier":"Pryvatne vyrobnycho-komertsiine pidpryiemstvo \"Tekhnotransproeks [30096823]","amount":1550000,"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-2262542/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262542/index.json"}