{"record":{"code":"UA-2262774","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VUHILNA KOMPANIIA ORION\" [41091115]","buyer":"Viddil osvity, kultury, molodi ta sportu Pantaivskoi selyshchnoi rady [43971977]","amount":63009.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-14","2020-03-01"],"id":"UA-2262774","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262774/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262774/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 378,056 UAH (2023-02-14…2023-02-14), while the VAT payer registration was cancelled 2020-03-01 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"VUHILNA KOMPANIIA ORION\" [41091115]",null],["EDRPOU code","41091115",null],["Buyer","Viddil osvity, kultury, molodi ta sportu Pantaivskoi selyshchnoi rady [43971977]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 63,009",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262774",null],["Reference","2023-02-14",null],["Reference","2020-03-01",null]],"summary":"1 contracts “with VAT” for 378,056 UAH (2023-02-14…2023-02-14), while the VAT payer registration was cancelled 2020-03-01 (nadannia deklaratsii pro inidsutnist postavok)","entity":"666864af"},"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":"2023-02-14","ref":"UA-2023-01-27-016219-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-016219-a","buyer":"Viddil osvity, kultury, molodi ta sportu Pantaivskoi selyshchnoi rady [43971977]","supplier":"TOV \"VUHILNA KOMPANIIA ORION [41091115]","amount":378056,"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-2262773/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262773/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-2262775/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262775/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-2262776/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262776/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-2262774/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262774/index.json"}