{"record":{"code":"UA-2262587","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"\"ZHYTOMYRSKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI\" [20405673]","buyer":"Litsei №16 mista ZHytomyra [22059063]","amount":72.07166666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-06","2022-02-04"],"id":"UA-2262587","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262587/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262587/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 432 UAH (2023-06-06…2023-06-06), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV \"\"ZHYTOMYRSKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","Litsei №16 mista ZHytomyra [22059063]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 72",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262587",null],["Reference","2023-06-06",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 432 UAH (2023-06-06…2023-06-06), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"cf516ec2"},"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":"2023-06-06","ref":"UA-2023-06-08-016216-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-016216-a","buyer":"Litsei №16 mista ZHytomyra [22059063]","supplier":"TOV \"\"ZHYTOMYRSKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI [20405673]","amount":432.43,"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. 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