{"record":{"code":"UA-2263071","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"RITEIL PROM SHYNY\" [36550390]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BILYTSKYI MISKYI PARK KULTURY TA VIDPOCHYNKU\" [38181706]","amount":10530,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-07","2020-11-30"],"id":"UA-2263071","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263071/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263071/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 63,180 UAH (2023-12-07…2023-12-07), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"RITEIL PROM SHYNY\" [36550390]",null],["EDRPOU code","36550390",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"BILYTSKYI MISKYI PARK KULTURY TA VIDPOCHYNKU\" [38181706]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,530",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263071",null],["Reference","2023-12-07",null],["Reference","2020-11-30",null]],"summary":"1 contracts “with VAT” for 63,180 UAH (2023-12-07…2023-12-07), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku)","entity":"1abc426b"},"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":"2023-12-07","ref":"UA-2023-12-07-010365-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-010365-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BILYTSKYI MISKYI PARK KULTURY TA VIDPOCHYNKU [38181706]","supplier":"TOV \"RITEIL PROM SHYNY [36550390]","amount":63180,"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-2263070/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263070/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-2263267/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263267/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-2263076/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263076/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-2263072/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263072/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-2263074/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263074/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-2263073/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263073/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-2263069/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263069/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-2263075/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263075/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-2263071/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263071/index.json"}