{"record":{"code":"UA-2262581","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TERNOPILSKA TORHOVO-PROMYSLOVA PALATA [02944751]","buyer":"Natsionalnyi pryrodnyi park \"Pivnichne Podillia\" [38047841]","amount":198.33333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-16","2021-03-31"],"id":"UA-2262581","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262581/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262581/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,190 UAH (2023-03-16…2023-03-16), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TERNOPILSKA TORHOVO-PROMYSLOVA PALATA [02944751]",null],["EDRPOU code","02944751",null],["Buyer","Natsionalnyi pryrodnyi park \"Pivnichne Podillia\" [38047841]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 198",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262581",null],["Reference","2023-03-16",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 1,190 UAH (2023-03-16…2023-03-16), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"f6fbeb3d"},"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":"2023-03-16","ref":"UA-2023-03-17-005270-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-005270-a","buyer":"Natsionalnyi pryrodnyi park \"Pivnichne Podillia [38047841]","supplier":"TERNOPILSKA TORHOVO-PROMYSLOVA PALATA [02944751]","amount":1190,"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-2264472/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264472/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-2264473/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264473/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-2262581/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262581/index.json"}