{"record":{"code":"UA-2262571","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKEP \"Silkomservis\" [37489170]","buyer":"KOMUNALNYI ZAKLAD \"ZARVANETSKA HIMNAZIIA IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI\" [26235456]","amount":4557.216666666666,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-08-17","2024-02-20","2021-02-18"],"id":"UA-2262571","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 27,343 UAH (2023-08-17…2024-02-20), 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 \"ZARVANETSKA HIMNAZIIA IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI\" [26235456]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,557",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262571",null],["Reference","2023-08-17",null],["Reference","2024-02-20",null],["Reference","2021-02-18",null]],"summary":"3 contracts “with VAT” for 27,343 UAH (2023-08-17…2024-02-20), 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":"2024-02-20","ref":"UA-2024-02-20-004470-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-004470-a","buyer":"KOMUNALNYI ZAKLAD \"ZARVANETSKA HIMNAZIIA IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI [26235456]","supplier":"SKEP \"Silkomservis [37489170]","amount":3178.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-11","ref":"UA-2023-10-11-002608-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-002608-a","buyer":"KOMUNALNYI ZAKLAD \"ZARVANETSKA HIMNAZIIA IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI [26235456]","supplier":"SKEP \"Silkomservis [37489170]","amount":16186,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-17","ref":"UA-2023-08-17-007895-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-17-007895-a","buyer":"KOMUNALNYI ZAKLAD \"ZARVANETSKA HIMNAZIIA IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI [26235456]","supplier":"SKEP \"Silkomservis [37489170]","amount":7978.6,"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-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","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"}