{"record":{"code":"UA-2263045","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORKHIDEIA-SUMY\" [38867841]","buyer":"Viddil osvity, molodi ta sportu Lypovodolynskoi selyshchnoi rady [43356036]","amount":8011.3,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-17","2020-07-31"],"id":"UA-2263045","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263045/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263045/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 48,068 UAH (2023-11-17…2023-11-17), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"ORKHIDEIA-SUMY\" [38867841]",null],["EDRPOU code","38867841",null],["Buyer","Viddil osvity, molodi ta sportu Lypovodolynskoi selyshchnoi rady [43356036]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,011",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263045",null],["Reference","2023-11-17",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 48,068 UAH (2023-11-17…2023-11-17), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},"about":"The supplier is on the list of VAT payers with grounds for deregistration. 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