{"record":{"code":"UA-2263067","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"R.E.D\" [41698750]","buyer":"VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852]","amount":2050,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-24","2019-07-09"],"id":"UA-2263067","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263067/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263067/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,300 UAH (2023-11-24…2023-11-24), while the VAT payer registration was cancelled 2019-07-09 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"R.E.D\" [41698750]",null],["EDRPOU code","41698750",null],["Buyer","VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,050",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263067",null],["Reference","2023-11-24",null],["Reference","2019-07-09",null]],"summary":"1 contracts “with VAT” for 12,300 UAH (2023-11-24…2023-11-24), while the VAT payer registration was cancelled 2019-07-09 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"38aa5bfc"},"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":"2023-11-24","ref":"UA-2023-11-27-002310-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-002310-a","buyer":"VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852]","supplier":"TOV \"R.E.D [41698750]","amount":12300,"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-2263068/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263068/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262586/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262586/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263067/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263067/index.json"}