{"record":{"code":"UA-2263066","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Pusson OPT\" [43614955]","buyer":"CHerkaskyi miskyi zoolohichnyi park \"Roshen\" [02127064]","amount":49333.333333333336,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-01-30","2024-01-03","2021-09-30"],"id":"UA-2263066","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263066/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263066/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 296,000 UAH (2023-01-30…2024-01-03), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"Pusson OPT\" [43614955]",null],["EDRPOU code","43614955",null],["Buyer","CHerkaskyi miskyi zoolohichnyi park \"Roshen\" [02127064]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 49,333",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263066",null],["Reference","2023-01-30",null],["Reference","2024-01-03",null],["Reference","2021-09-30",null]],"summary":"3 contracts “with VAT” for 296,000 UAH (2023-01-30…2024-01-03), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"f86422c0"},"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":"2024-01-03","ref":"UA-2024-01-03-005811-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-03-005811-a","buyer":"CHerkaskyi miskyi zoolohichnyi park \"Roshen [02127064]","supplier":"TOV \"PUSSON OPT [43614955]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-03","ref":"UA-2024-01-03-005819-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-03-005819-a","buyer":"CHerkaskyi miskyi zoolohichnyi park \"Roshen [02127064]","supplier":"TOV \"PUSSON OPT [43614955]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-007564-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-007564-a","buyer":"CHerkaskyi miskyi zoolohichnyi park \"Roshen [02127064]","supplier":"TOV \"Pusson OPT [43614955]","amount":98000,"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-2263066/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263066/index.json"}