{"record":{"code":"UA-2262569","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKEP \"Silkomservis\" [37489170]","buyer":"KOMUNALNYI ZAKLAD \"ZAKLAD DOSHKILNOI OSVITY \"ZHURAVLYK\" IAKUSHYNETSKOI SILSKOI RADY\" [26340489]","amount":382.20166666666665,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-16","2024-02-26","2021-02-18"],"id":"UA-2262569","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262569/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262569/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,293 UAH (2024-02-16…2024-02-26), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","SKEP \"Silkomservis\" [37489170]",null],["EDRPOU code","37489170",null],["Buyer","KOMUNALNYI ZAKLAD \"ZAKLAD DOSHKILNOI OSVITY \"ZHURAVLYK\" IAKUSHYNETSKOI SILSKOI RADY\" [26340489]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 382",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262569",null],["Reference","2024-02-16",null],["Reference","2024-02-26",null],["Reference","2021-02-18",null]],"summary":"2 contracts “with VAT” for 2,293 UAH (2024-02-16…2024-02-26), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"fbe3e7a1"},"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":"2024-02-26","ref":"UA-2024-02-26-000734-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-000734-a","buyer":"KOMUNALNYI ZAKLAD \"ZAKLAD DOSHKILNOI OSVITY \"ZHURAVLYK\" IAKUSHYNETSKOI SILSKOI RADY [26340489]","supplier":"SKEP \"Silkomservis [37489170]","amount":619.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-16","ref":"UA-2024-02-16-007270-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-16-007270-a","buyer":"KOMUNALNYI ZAKLAD \"ZAKLAD DOSHKILNOI OSVITY \"ZHURAVLYK\" IAKUSHYNETSKOI SILSKOI RADY [26340489]","supplier":"SKEP \"Silkomservis [37489170]","amount":1673.46,"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/stack/UA-2776260/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776260/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275042/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275042/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262579/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262579/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-2262576/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262576/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-2262573/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262573/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-2262565/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262565/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-2262574/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262574/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-2262575/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262575/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-2262577/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262577/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-2262570/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262570/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-2262568/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262568/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-2262571/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262571/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-2262566/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262566/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-2262564/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262564/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-2262567/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262567/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-2262572/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262572/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-2262569/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262569/index.json"}