{"record":{"code":"UA-2262546","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne male pidpryiemstvo \"Zakhyst\" [13971136]","buyer":"Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Hoshchanskomu raioni Rivnenskoi oblasti [37870717]","amount":2100,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-08","2021-12-31"],"id":"UA-2262546","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,600 UAH (2022-02-08…2022-02-08), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 2,100 UAH.","facts":[["Company / subject","Pryvatne male pidpryiemstvo \"Zakhyst\" [13971136]",null],["EDRPOU code","13971136",null],["Buyer","Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Hoshchanskomu raioni Rivnenskoi oblasti [37870717]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,100",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262546",null],["Reference","2022-02-08",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 12,600 UAH (2022-02-08…2022-02-08), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 2,100 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":"2022-02-08","ref":"UA-2022-02-08-003431-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-003431-a","buyer":"Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Hoshchanskomu raioni Rivnenskoi oblasti [37870717]","supplier":"Pryvatne male pidpryiemstvo \"Zakhyst [13971136]","amount":12600,"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-2262543/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262543/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-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-2262546/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262546/index.json"}