{"record":{"code":"UA-2263193","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «Ekvestriia» [38224278]","buyer":"Derzhavna naukova ustanova \"Ukrainskyi instytut naukovo-tekhnichnoi ekspertyzy ta informatsii\" [40814998]","amount":7900,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-06-03","2021-09-30"],"id":"UA-2263193","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263193/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263193/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 47,400 UAH (2022-06-03…2022-06-03), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 7,900 UAH.","facts":[["Company / subject","TOV «Ekvestriia» [38224278]",null],["EDRPOU code","38224278",null],["Buyer","Derzhavna naukova ustanova \"Ukrainskyi instytut naukovo-tekhnichnoi ekspertyzy ta informatsii\" [40814998]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,900",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263193",null],["Reference","2022-06-03",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 47,400 UAH (2022-06-03…2022-06-03), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 7,900 UAH","entity":"b1805127"},"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":"2022-06-03","ref":"UA-2022-06-08-006200-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-08-006200-a","buyer":"Derzhavna naukova ustanova \"Ukrainskyi instytut naukovo-tekhnichnoi ekspertyzy ta informatsii [40814998]","supplier":"TOV «Ekvestriia [38224278]","amount":47400,"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-2263193/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263193/index.json"}