{"record":{"code":"UA-2262664","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A-Kolor\" [32425332]","buyer":"Muzei knyhy i drukarstva Ukrainy [32071439]","amount":4000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-06-01","2021-10-26"],"id":"UA-2262664","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262664/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262664/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 24,000 UAH (2022-06-01…2022-06-01), while the VAT payer registration was cancelled 2021-10-26 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 4,000 UAH.","facts":[["Company / subject","TOV \"A-Kolor\" [32425332]",null],["EDRPOU code","32425332",null],["Buyer","Muzei knyhy i drukarstva Ukrainy [32071439]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262664",null],["Reference","2022-06-01",null],["Reference","2021-10-26",null]],"summary":"1 contracts “with VAT” for 24,000 UAH (2022-06-01…2022-06-01), while the VAT payer registration was cancelled 2021-10-26 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 4,000 UAH","entity":"5f4f42d2"},"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":"2022-06-01","ref":"UA-2022-06-07-004732-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-07-004732-a","buyer":"Muzei knyhy i drukarstva Ukrainy [32071439]","supplier":"TOV \"A-Kolor [32425332]","amount":24000,"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-2262664/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262664/index.json"}