{"record":{"code":"UA-2263143","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Ukrainski veterynarni tekhnolohii\" [34466323]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TSENTR POVODZHENNIA Z TVARYNAMY\" [03354431]","amount":755.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-06","2021-02-10"],"id":"UA-2263143","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263143/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263143/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,534 UAH (2022-01-06…2022-01-06), while the VAT payer registration was cancelled 2021-02-10 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 756 UAH.","facts":[["Company / subject","TOV \"Ukrainski veterynarni tekhnolohii\" [34466323]",null],["EDRPOU code","34466323",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"TSENTR POVODZHENNIA Z TVARYNAMY\" [03354431]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 756",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263143",null],["Reference","2022-01-06",null],["Reference","2021-02-10",null]],"summary":"1 contracts “with VAT” for 4,534 UAH (2022-01-06…2022-01-06), while the VAT payer registration was cancelled 2021-02-10 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 756 UAH","entity":"e9e33023"},"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":"2022-01-06","ref":"UA-2022-01-10-000083-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000083-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TSENTR POVODZHENNIA Z TVARYNAMY [03354431]","supplier":"TOV \"Ukrainski veterynarni tekhnolohii [34466323]","amount":4533.6,"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/bankrupt/UA-2283913/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283913/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263143/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263143/index.json"}