{"record":{"code":"UA-2262937","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Mykolaivpalyvo\" [35106673]","buyer":"KOMUNALNA USTANOVA \"DOMANIVSKYI OSVITNO - KULTURNYI TSENTR\" DOMANIVSKOI SELYSHCHNOI RADY MYKOLAIVSKOI OBLASTI [40007483]","amount":66966.66666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2020-07-29"],"id":"UA-2262937","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262937/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262937/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 401,800 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2020-07-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"Mykolaivpalyvo\" [35106673]",null],["EDRPOU code","35106673",null],["Buyer","KOMUNALNA USTANOVA \"DOMANIVSKYI OSVITNO - KULTURNYI TSENTR\" DOMANIVSKOI SELYSHCHNOI RADY MYKOLAIVSKOI OBLASTI [40007483]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 66,967",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262937",null],["Reference","2023-12-21",null],["Reference","2020-07-29",null]],"summary":"1 contracts “with VAT” for 401,800 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2020-07-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"e503a0fc"},"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":"2023-12-21","ref":"UA-2023-09-08-002609-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-002609-a","buyer":"KOMUNALNA USTANOVA \"DOMANIVSKYI OSVITNO - KULTURNYI TSENTR\" DOMANIVSKOI SELYSHCHNOI RADY MYKOLAIVSKOI OBLASTI [40007483]","supplier":"TOV \"Mykolaivpalyvo [35106673]","amount":401800,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2262937/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262937/index.json"}