{"record":{"code":"UA-2262850","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ZHETTS Derzhpratsi\" [20405673]","buyer":"ZHYTOMYRSKA MISKA KOMUNALNA RIATUVALNA SLUZHBA NA VODI [26192132]","amount":554.3716666666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-07-11","2023-09-11","2022-02-04"],"id":"UA-2262850","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262850/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262850/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 3,326 UAH (2023-07-11…2023-09-11), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV \"ZHETTS Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","ZHYTOMYRSKA MISKA KOMUNALNA RIATUVALNA SLUZHBA NA VODI [26192132]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 554",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262850",null],["Reference","2023-07-11",null],["Reference","2023-09-11",null],["Reference","2022-02-04",null]],"summary":"3 contracts “with VAT” for 3,326 UAH (2023-07-11…2023-09-11), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"7f1fac16"},"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":"2023-09-11","ref":"UA-2023-09-11-011358-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-011358-a","title":"Navchannia ta orhanizatsiia perevirky znan z okhorony pratsi z zahalnykh pytan z okhorony pratsi. Navchannia ta orhanizatsiia perevirky znan po pravylam okhorony pratsi pid chas ekspluatatsii vantazh…","buyer":"ZHYTOMYRSKA MISKA KOMUNALNA RIATUVALNA SLUZHBA NA VODI [26192132]","supplier":"TOV \"ZHETTS Derzhpratsi [20405673]","amount":1537.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-11-011478-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-011478-a","title":"Povnyi tekhnichnyi ohliad lebidky","buyer":"ZHYTOMYRSKA MISKA KOMUNALNA RIATUVALNA SLUZHBA NA VODI [26192132]","supplier":"TOV \"ZHETTS Derzhpratsi [20405673]","amount":1388.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-07-11-010500-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-11-010500-a","title":"Vyprobuvannia dielektrychnykh halosh ta dielektrychnykh rukavyts","buyer":"ZHYTOMYRSKA MISKA KOMUNALNA RIATUVALNA SLUZHBA NA VODI [26192132]","supplier":"TOV \"ZHETTS Derzhpratsi [20405673]","amount":400.39,"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-2262850/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262850/index.json"}