{"record":{"code":"UA-2262550","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Informaudyt\" [31058616]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SVITOCH\" M.KYIEVA [21586843]","amount":4833.333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-31","2020-09-30"],"id":"UA-2262550","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262550/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262550/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 29,000 UAH (2024-01-31…2024-01-31), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Informaudyt\" [31058616]",null],["EDRPOU code","31058616",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"SVITOCH\" M.KYIEVA [21586843]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262550",null],["Reference","2024-01-31",null],["Reference","2020-09-30",null]],"summary":"1 contracts “with VAT” for 29,000 UAH (2024-01-31…2024-01-31), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"9145598b"},"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":"2024-01-31","ref":"UA-2024-02-02-014693-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-014693-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SVITOCH\" M.KYIEVA [21586843]","supplier":"Pryvatne pidpryiemstvo \"Informaudyt [31058616]","amount":29000,"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-2262549/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262549/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-2262550/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262550/index.json"}