{"record":{"code":"UA-2262761","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VILSA\" [41387041]","buyer":"Upravlinnia stratehichnoho rozvytku mista Ternopilskoi miskoi rady [37710766]","amount":29.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-07","2019-09-30"],"id":"UA-2262761","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262761/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262761/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 177 UAH (2023-06-07…2023-06-07), while the VAT payer registration was cancelled 2019-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"VILSA\" [41387041]",null],["EDRPOU code","41387041",null],["Buyer","Upravlinnia stratehichnoho rozvytku mista Ternopilskoi miskoi rady [37710766]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 30",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262761",null],["Reference","2023-06-07",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 177 UAH (2023-06-07…2023-06-07), while the VAT payer registration was cancelled 2019-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"85a369a1"},"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":"2023-06-07","ref":"UA-2023-06-09-013047-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-09-013047-a","buyer":"Upravlinnia stratehichnoho rozvytku mista Ternopilskoi miskoi rady [37710766]","supplier":"TOV \"VILSA [41387041]","amount":177,"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-2263224/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263224/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-2262761/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262761/index.json"}