{"record":{"code":"UA-2263018","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ONLAIN MEDIA HRUP\" [40986197]","buyer":"Lvivske miske komunalne pidpryiemstvo \"Lvivvodokanal\" [03348471]","amount":960,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-06","2021-03-04"],"id":"UA-2263018","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263018/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263018/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,760 UAH (2023-06-06…2023-06-06), while the VAT payer registration was cancelled 2021-03-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"ONLAIN MEDIA HRUP\" [40986197]",null],["EDRPOU code","40986197",null],["Buyer","Lvivske miske komunalne pidpryiemstvo \"Lvivvodokanal\" [03348471]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 960",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263018",null],["Reference","2023-06-06",null],["Reference","2021-03-04",null]],"summary":"1 contracts “with VAT” for 5,760 UAH (2023-06-06…2023-06-06), while the VAT payer registration was cancelled 2021-03-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"4eef7b94"},"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":"2023-06-06","ref":"UA-2023-06-07-011161-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-011161-a","buyer":"Lvivske miske komunalne pidpryiemstvo \"Lvivvodokanal [03348471]","supplier":"TOV \"ONLAIN MEDIA HRUP [40986197]","amount":5760,"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-2263018/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263018/index.json"}