{"record":{"code":"UA-2263163","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"KADUBOVETSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418558]","amount":27036.666666666668,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-03-01","2023-12-11","2022-02-22"],"id":"UA-2263163","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263163/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263163/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 162,220 UAH (2022-03-01…2023-12-11), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 27,037 UAH.","facts":[["Company / subject","TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","KADUBOVETSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418558]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 27,037",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263163",null],["Reference","2022-03-01",null],["Reference","2023-12-11",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 162,220 UAH (2022-03-01…2023-12-11), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 27,037 UAH","entity":"d77fce47"},"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":"2023-12-11","ref":"UA-2023-12-04-015414-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-015414-a","buyer":"KADUBOVETSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418558]","supplier":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":4270,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2022-03-01","ref":"UA-2022-02-08-016171-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-016171-b","buyer":"KADUBOVETSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418558]","supplier":"AT \"CHERNIVETSKYI KHLIBOKOMBINAT [03293304]","amount":157950,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2263162/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263162/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-2263161/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263161/index.json","record":"Findings · Supplier with grounds for VAT 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