{"record":{"code":"UA-2263712","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIZNEU SOFT SOLIUSHNS\" [37675030]","buyer":"Derzhavne pidpryiemstvo \"Natsionalnyi akademichnyi teatr rosiiskoi dramy imeni Lesi Ukrainky\" [02224548]","amount":13200,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-01-20","2021-07-20"],"id":"UA-2263712","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263712/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263712/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 79,200 UAH (2022-01-20…2022-01-20), while the VAT payer registration was cancelled 2021-07-20 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 13,200 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIZNEU SOFT SOLIUSHNS\" [37675030]",null],["EDRPOU code","37675030",null],["Buyer","Derzhavne pidpryiemstvo \"Natsionalnyi akademichnyi teatr rosiiskoi dramy imeni Lesi Ukrainky\" [02224548]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,200",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263712",null],["Reference","2022-01-20",null],["Reference","2021-07-20",null]],"summary":"2 contracts “with VAT” for 79,200 UAH (2022-01-20…2022-01-20), while the VAT payer registration was cancelled 2021-07-20 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 13,200 UAH","entity":"b65ec78d"},"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":"2022-01-20","ref":"UA-2021-12-28-006612-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-006612-b","buyer":"Derzhavne pidpryiemstvo \"Natsionalnyi akademichnyi teatr rosiiskoi dramy imeni Lesi Ukrainky [02224548]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIZNES SOFT SOLIUSHNS [37675030]","amount":39600,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2021-12-28-006678-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-006678-b","buyer":"Derzhavne pidpryiemstvo \"Natsionalnyi akademichnyi teatr rosiiskoi dramy imeni Lesi Ukrainky [02224548]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIZNES SOFT SOLIUSHNS [37675030]","amount":39600,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2263712/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263712/index.json"}