{"record":{"code":"UA-2262696","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A№8\" [41572987]","buyer":"Komunalnyi zaklad  \"Andriievo-Ivanivskyi oblasnyi litsei Odeskoi oblasnoi rady\" [20992771]","amount":47129.833333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-30","2020-08-04"],"id":"UA-2262696","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262696/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262696/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 282,779 UAH (2023-11-30…2023-11-30), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"A№8\" [41572987]",null],["EDRPOU code","41572987",null],["Buyer","Komunalnyi zaklad  \"Andriievo-Ivanivskyi oblasnyi litsei Odeskoi oblasnoi rady\" [20992771]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 47,130",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262696",null],["Reference","2023-11-30",null],["Reference","2020-08-04",null]],"summary":"1 contracts “with VAT” for 282,779 UAH (2023-11-30…2023-11-30), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"4bc7c459"},"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":"2023-11-30","ref":"UA-2023-11-09-002808-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-09-002808-a","buyer":"Komunalnyi zaklad  \"Andriievo-Ivanivskyi oblasnyi litsei Odeskoi oblasnoi rady [20992771]","supplier":"TOV \"A№8 [41572987]","amount":282779,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2262699/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262699/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-2262691/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262691/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-2262693/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262693/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-2262698/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262698/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-2262694/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262694/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-2262686/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262686/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-2262688/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262688/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-2262695/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262695/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-2262690/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262690/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-2262697/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262697/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-2262687/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262687/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-2262692/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262692/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-2262689/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262689/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-2262696/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262696/index.json"}