{"record":{"code":"UA-2262552","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Vinnytsia KHimFam-Kompleks\" [33716366]","buyer":"Baseinove upravlinnia vodnykh resursiv richky Pivdennyi Buh [35373963]","amount":220.00833333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-13","2020-07-13"],"id":"UA-2262552","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262552/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262552/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,320 UAH (2023-06-13…2023-06-13), while the VAT payer registration was cancelled 2020-07-13 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Vinnytsia KHimFam-Kompleks\" [33716366]",null],["EDRPOU code","33716366",null],["Buyer","Baseinove upravlinnia vodnykh resursiv richky Pivdennyi Buh [35373963]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 220",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262552",null],["Reference","2023-06-13",null],["Reference","2020-07-13",null]],"summary":"1 contracts “with VAT” for 1,320 UAH (2023-06-13…2023-06-13), while the VAT payer registration was cancelled 2020-07-13 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"e7baf860"},"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":"2023-06-13","ref":"UA-2023-06-18-001760-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-18-001760-a","buyer":"Baseinove upravlinnia vodnykh resursiv richky Pivdennyi Buh [35373963]","supplier":"Pryvatne pidpryiemstvo \"Vinnytsia KHimFam-Kompleks [33716366]","amount":1320.05,"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-2262552/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262552/index.json"}