{"record":{"code":"UA-2262851","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ZHytomyrskyi ekmpertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"KHoroshivskyi  TSPMSD [38215258]","amount":400.3983333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-17","2022-02-04"],"id":"UA-2262851","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262851/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262851/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,402 UAH (2023-02-17…2023-02-17), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV \"ZHytomyrskyi ekmpertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","KHoroshivskyi  TSPMSD [38215258]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262851",null],["Reference","2023-02-17",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 2,402 UAH (2023-02-17…2023-02-17), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"c2afa589"},"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":"2023-02-17","ref":"UA-2023-02-17-001869-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-001869-a","buyer":"KHoroshivskyi  TSPMSD [38215258]","supplier":"TOV \"ZHytomyrskyi ekmpertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":2402.39,"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-2262851/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262851/index.json"}