{"record":{"code":"UA-2263290","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV\"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"DERZHAVNYI ARKHIV ZHYTOMYRSKOI OBLASTI [03494273]","amount":730.895,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-12-07","2023-11-27","2022-02-04"],"id":"UA-2263290","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263290/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263290/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 4,385 UAH (2022-12-07…2023-11-27), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 731 UAH.","facts":[["Company / subject","TOV\"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","DERZHAVNYI ARKHIV ZHYTOMYRSKOI OBLASTI [03494273]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 731",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263290",null],["Reference","2022-12-07",null],["Reference","2023-11-27",null],["Reference","2022-02-04",null]],"summary":"4 contracts “with VAT” for 4,385 UAH (2022-12-07…2023-11-27), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 731 UAH","entity":"cf516ec2"},"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":"2023-11-27","ref":"UA-2023-11-28-010660-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-010660-a","buyer":"DERZHAVNYI ARKHIV ZHYTOMYRSKOI OBLASTI [03494273]","supplier":"TOV\"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":520.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-23","ref":"UA-2023-11-28-011773-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-011773-a","buyer":"DERZHAVNYI ARKHIV ZHYTOMYRSKOI OBLASTI [03494273]","supplier":"TOV\"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":3000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-11","ref":"UA-2023-04-12-000725-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-12-000725-a","buyer":"DERZHAVNYI ARKHIV ZHYTOMYRSKOI OBLASTI [03494273]","supplier":"TOV\"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":432.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-07","ref":"UA-2022-12-07-017202-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-07-017202-a","buyer":"DERZHAVNYI ARKHIV ZHYTOMYRSKOI OBLASTI [03494273]","supplier":"TOV\"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":432.43,"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-2262857/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262857/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263293/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263293/index.json","record":"Findings · Supplier with grounds for VAT 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