{"record":{"code":"UA-2262551","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Bastion Vest\" [41327129]","buyer":"IAmpilskyi litsei IAmpilskoi selyshchnoi rady SHepetivskoho raionu KHmelnytskoi oblasti [23564981]","amount":213340.16833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-28","2021-12-31"],"id":"UA-2262551","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262551/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262551/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,280,041 UAH (2026-08-28…2026-08-28), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Bastion Vest\" [41327129]",null],["EDRPOU code","41327129",null],["Buyer","IAmpilskyi litsei IAmpilskoi selyshchnoi rady SHepetivskoho raionu KHmelnytskoi oblasti [23564981]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 213,340",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262551",null],["Reference","2026-08-28",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,280,041 UAH (2026-08-28…2026-08-28), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"c4157515"},"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":"2026-09-01","ref":"UA-2026-09-01-006687-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-01-006687-a","title":"Kapitalnyi remont systemy pozhezhnoi syhnalizatsii IAmpilskoho litseiu i kotelni ta blyskavkozakhystu budivli kotelni  IAmpilskoho litseiu IAmpilskoi selyshchnoi rady SHepetivskoho raionu KHmelnytsko…","buyer":"IAmpilskyi litsei IAmpilskoi selyshchnoi rady SHepetivskoho raionu KHmelnytskoi oblasti [23564981]","amount":1280041.01,"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/plan-late/UA-2319180/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2319180/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262551/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262551/index.json"}