{"record":{"code":"UA-2263226","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Vydavnychyi dim \"Antykvar\" [33835697]","buyer":"Ukrainskyi instytut natsionalnoi pam'iati [39389301]","amount":216666.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-23","2021-05-24"],"id":"UA-2263226","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263226/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263226/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,300,000 UAH (2026-07-23…2026-07-23), while the VAT payer registration was cancelled 2021-05-24 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV Vydavnychyi dim \"Antykvar\" [33835697]",null],["EDRPOU code","33835697",null],["Buyer","Ukrainskyi instytut natsionalnoi pam'iati [39389301]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 216,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263226",null],["Reference","2026-07-23",null],["Reference","2021-05-24",null]],"summary":"1 contracts “with VAT” for 1,300,000 UAH (2026-07-23…2026-07-23), while the VAT payer registration was cancelled 2021-05-24 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"4c06e2ed"},"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":"2026-07-23","ref":"UA-2026-06-30-015641-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-30-015641-a","title":"Posluhy shchodo pidhotovky do druku ta druk populiaryzatsiinoho materialu u vyhliadi fotoalbomu z vykorystanniam istorychnykh svitlyn, prysviachenoho 35-i richnytsi nezalezhnosti Ukrainy","buyer":"Ukrainskyi instytut natsionalnoi pam'iati [39389301]","amount":1300000,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2263226/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263226/index.json"}