{"record":{"code":"UA-2263651","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERNET TEKHNOLOHIIA\" [38474338]","buyer":"AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VOLYNSKII OBLASTI [08588576]","amount":320,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-25","2020-03-31"],"id":"UA-2263651","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263651/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263651/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,920 UAH (2022-01-25…2022-01-25), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 320 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERNET TEKHNOLOHIIA\" [38474338]",null],["EDRPOU code","38474338",null],["Buyer","AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VOLYNSKII OBLASTI [08588576]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 320",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263651",null],["Reference","2022-01-25",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 1,920 UAH (2022-01-25…2022-01-25), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 320 UAH","entity":"2287cd53"},"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":"2022-01-25","ref":"UA-2022-01-26-003374-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-003374-b","buyer":"AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [08588576]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERNET TEKHNOLOHIIA [38474338]","amount":1920,"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-2263652/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263652/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-2263653/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263653/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-2263651/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263651/index.json"}