{"record":{"code":"UA-2263188","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «Audytorska firma «Ukrainskyi audyt» [30857621]","buyer":"Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]","amount":29832.666666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-28","2021-12-31"],"id":"UA-2263188","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263188/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263188/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 178,996 UAH (2022-02-28…2022-02-28), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 29,833 UAH.","facts":[["Company / subject","TOV «Audytorska firma «Ukrainskyi audyt» [30857621]",null],["EDRPOU code","30857621",null],["Buyer","Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 29,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263188",null],["Reference","2022-02-28",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 178,996 UAH (2022-02-28…2022-02-28), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 29,833 UAH","entity":"e1de2441"},"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":"2022-02-28","ref":"UA-2022-02-16-002306-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-002306-a","buyer":"Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]","supplier":"TOV «Audytorska firma «Ukrainskyi audyt [30857621]","amount":178996,"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-2263188/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263188/index.json"}