{"record":{"code":"UA-2263288","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV\"Affos\" [40662880]","buyer":"VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801]","amount":15094.13,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-18","2023-09-07","2021-09-21"],"id":"UA-2263288","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263288/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263288/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 90,565 UAH (2023-08-18…2023-09-07), while the VAT payer registration was cancelled 2021-09-21 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV\"Affos\" [40662880]",null],["EDRPOU code","40662880",null],["Buyer","VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,094",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263288",null],["Reference","2023-08-18",null],["Reference","2023-09-07",null],["Reference","2021-09-21",null]],"summary":"2 contracts “with VAT” for 90,565 UAH (2023-08-18…2023-09-07), while the VAT payer registration was cancelled 2021-09-21 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"59585fb1"},"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":"2023-09-07","ref":"UA-2023-09-12-008269-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-008269-a","buyer":"VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801]","supplier":"TOV\"Affos [40662880]","amount":67363.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-23-005356-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-23-005356-a","buyer":"VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801]","supplier":"TOV\"Affos [40662880]","amount":23201.1,"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-2263288/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263288/index.json"}