{"record":{"code":"UA-2262578","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKEP \"Silskomservis\" [37489170]","buyer":"Kvartyrno - ekspluatatsiinyi viddil m. Vinnytsia [08320218]","amount":16223.666666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-05-23","2024-03-25","2021-02-18"],"id":"UA-2262578","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262578/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262578/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 97,342 UAH (2023-05-23…2024-03-25), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","SKEP \"Silskomservis\" [37489170]",null],["EDRPOU code","37489170",null],["Buyer","Kvartyrno - ekspluatatsiinyi viddil m. Vinnytsia [08320218]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,224",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262578",null],["Reference","2023-05-23",null],["Reference","2024-03-25",null],["Reference","2021-02-18",null]],"summary":"2 contracts “with VAT” for 97,342 UAH (2023-05-23…2024-03-25), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"6163877c"},"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":"2024-03-25","ref":"UA-2024-03-25-011481-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-011481-a","buyer":"Kvartyrno - ekspluatatsiinyi viddil m. Vinnytsia [08320218]","supplier":"SKEP \"Silkomservis [37489170]","amount":48671,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-25-005031-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-005031-a","buyer":"Kvartyrno - ekspluatatsiinyi viddil m. Vinnytsia [08320218]","supplier":"SKEP \"Silskomservis [37489170]","amount":48671,"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-2262578/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262578/index.json"}