{"record":{"code":"UA-2262918","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MISKYI IEDYNYI INFORMATSIINO-ROZRAKHUNKOVYI TSENTR\" [39140524]","buyer":"AT OBLTEPLOKOMUNENERHO [03357671]","amount":32000.833333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-01","2021-12-31"],"id":"UA-2262918","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262918/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262918/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 192,005 UAH (2022-02-01…2022-02-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 32,001 UAH.","facts":[["Company / subject","TOV \"MISKYI IEDYNYI INFORMATSIINO-ROZRAKHUNKOVYI TSENTR\" [39140524]",null],["EDRPOU code","39140524",null],["Buyer","AT OBLTEPLOKOMUNENERHO [03357671]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 32,001",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262918",null],["Reference","2022-02-01",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 192,005 UAH (2022-02-01…2022-02-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 32,001 UAH","entity":"78534f12"},"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":"2022-02-01","ref":"UA-2022-01-17-001749-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001749-b","buyer":"AT OBLTEPLOKOMUNENERHO [03357671]","supplier":"TOV \"MISKYI IEDYNYI INFORMATSIINO-ROZRAKHUNKOVYI TSENTR [39140524]","amount":192005,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2262918/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262918/index.json"}