{"record":{"code":"UA-2262865","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derpratsi\" [20405673]","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad №52 [20415708]","amount":434.87833333333333,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-17","2024-02-07","2022-02-04"],"id":"UA-2262865","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262865/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262865/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 2,609 UAH (2022-02-17…2024-02-07), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 435 UAH.","facts":[["Company / subject","TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","ZHytomyrskyi doshkilnyi navchalnyi zaklad №52 [20415708]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 435",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2262865",null],["Reference","2022-02-17",null],["Reference","2024-02-07",null],["Reference","2022-02-04",null]],"summary":"5 contracts “with VAT” for 2,609 UAH (2022-02-17…2024-02-07), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 435 UAH","entity":"62edb457"},"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":"2024-02-07","ref":"UA-2024-02-08-007400-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-08-007400-a","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad №52 [20415708]","supplier":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":242.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-07","ref":"UA-2023-07-07-010310-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-07-010310-a","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad №52 [20415708]","supplier":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derpratsi [20405673]","amount":432.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-02-010139-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-010139-a","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad №52 [20415708]","supplier":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":1057.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-12","ref":"UA-2022-07-13-005462-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-13-005462-a","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad №52 [20415708]","supplier":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":704.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-001610-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-001610-c","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad №52 [20415708]","supplier":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":172.79,"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-2262865/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262865/index.json"}