{"record":{"code":"UA-2262902","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Kvadr Hrup\" [38894435]","buyer":"CHerkaska zahalnoosvitnia shkola I-III stupeniv №32 CHerkaskoi miskoi rady CHerkaskoi oblasti [21369175]","amount":66666.66666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-01","2022-01-26"],"id":"UA-2262902","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262902/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262902/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 400,000 UAH (2023-11-01…2023-11-01), while the VAT payer registration was cancelled 2022-01-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"Kvadr Hrup\" [38894435]",null],["EDRPOU code","38894435",null],["Buyer","CHerkaska zahalnoosvitnia shkola I-III stupeniv №32 CHerkaskoi miskoi rady CHerkaskoi oblasti [21369175]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 66,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262902",null],["Reference","2023-11-01",null],["Reference","2022-01-26",null]],"summary":"1 contracts “with VAT” for 400,000 UAH (2023-11-01…2023-11-01), while the VAT payer registration was cancelled 2022-01-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"fbb7c9a1"},"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":"2023-11-01","ref":"UA-2023-11-01-005674-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-005674-a","buyer":"CHerkaska zahalnoosvitnia shkola I-III stupeniv №32 CHerkaskoi miskoi rady CHerkaskoi oblasti [21369175]","supplier":"TOV \"Kvadr Hrup [38894435]","amount":400000,"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-2262902/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262902/index.json"}