{"record":{"code":"UA-2262543","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne male pidpryiemstvo \"Zakhyst\" [13971136]","buyer":"DP Rivnenskyi miskyi tsentr zainiatosti [21084805]","amount":2940,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-01-13","2022-07-08","2021-12-31"],"id":"UA-2262543","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262543/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262543/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 17,640 UAH (2022-01-13…2022-07-08), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 2,940 UAH.","facts":[["Company / subject","Pryvatne male pidpryiemstvo \"Zakhyst\" [13971136]",null],["EDRPOU code","13971136",null],["Buyer","DP Rivnenskyi miskyi tsentr zainiatosti [21084805]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,940",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262543",null],["Reference","2022-01-13",null],["Reference","2022-07-08",null],["Reference","2021-12-31",null]],"summary":"4 contracts “with VAT” for 17,640 UAH (2022-01-13…2022-07-08), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 2,940 UAH","entity":"60ed4b64"},"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":"2022-07-08","ref":"UA-2022-07-08-004736-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-08-004736-a","buyer":"DP Rivnenskyi miskyi tsentr zainiatosti [21084805]","supplier":"Pryvatne male pidpryiemstvo \"Zakhyst [13971136]","amount":8820,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-12","ref":"UA-2022-04-13-002906-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-13-002906-b","buyer":"DP Rivnenskyi miskyi tsentr zainiatosti [21084805]","supplier":"Pryvatne male pidpryiemstvo \"Zakhyst [13971136]","amount":5880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-002378-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-002378-a","buyer":"DP Rivnenskyi miskyi tsentr zainiatosti [21084805]","supplier":"Pryvatne male pidpryiemstvo \"Zakhyst [13971136]","amount":1470,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-13","ref":"UA-2022-01-13-001108-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-001108-b","buyer":"DP Rivnenskyi miskyi tsentr zainiatosti [21084805]","supplier":"Pryvatne male pidpryiemstvo \"Zakhyst [13971136]","amount":1470,"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-2262493/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262493/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-2262492/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262492/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-2262545/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262545/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-2262491/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262491/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-2262546/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262546/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-2262544/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262544/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-2262543/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262543/index.json"}