{"record":{"code":"UA-2263209","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «UK„TEPLODIM“» [42192127]","buyer":"DP Derzhavne pidpryiemstvo \"Ivano-Frankivskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii\" [02568176]","amount":1003.16,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-01","2021-12-31"],"id":"UA-2263209","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263209/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263209/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,019 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV «UK„TEPLODIM“» [42192127]",null],["EDRPOU code","42192127",null],["Buyer","DP Derzhavne pidpryiemstvo \"Ivano-Frankivskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii\" [02568176]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,003",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263209",null],["Reference","2024-01-01",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 6,019 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"fb6a2f19"},"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":"2024-01-01","ref":"UA-2024-01-02-003819-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-02-003819-a","buyer":"DP Derzhavne pidpryiemstvo \"Ivano-Frankivskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568176]","supplier":"TOV «UK„TEPLODIM“ [42192127]","amount":6018.96,"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-2263209/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263209/index.json"}