{"record":{"code":"UA-2263733","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRYK- YN HRUPP\" [43507820]","buyer":"VIDDIL OSVITY NOVOSANZHARSKOI SELYSHCHNOI RADY POLTAVSKOI OBLASTI [43311807]","amount":10589.865,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-11-08","2022-12-13","2021-08-05"],"id":"UA-2263733","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263733/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263733/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 63,539 UAH (2022-11-08…2022-12-13), while the VAT payer registration was cancelled 2021-08-05 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 10,590 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRYK- YN HRUPP\" [43507820]",null],["EDRPOU code","43507820",null],["Buyer","VIDDIL OSVITY NOVOSANZHARSKOI SELYSHCHNOI RADY POLTAVSKOI OBLASTI [43311807]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,590",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263733",null],["Reference","2022-11-08",null],["Reference","2022-12-13",null],["Reference","2021-08-05",null]],"summary":"2 contracts “with VAT” for 63,539 UAH (2022-11-08…2022-12-13), while the VAT payer registration was cancelled 2021-08-05 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 10,590 UAH","entity":"2d1000af"},"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":"2022-12-13","ref":"UA-2022-12-13-003214-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-003214-a","buyer":"VIDDIL OSVITY NOVOSANZHARSKOI SELYSHCHNOI RADY POLTAVSKOI OBLASTI [43311807]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRYK- YN HRUPP [43507820]","amount":52313.11,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-08","ref":"UA-2022-11-08-003745-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-08-003745-a","buyer":"VIDDIL OSVITY NOVOSANZHARSKOI SELYSHCHNOI RADY POLTAVSKOI OBLASTI [43311807]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRYK- YN HRUPP [43507820]","amount":11226.08,"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-2263733/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263733/index.json"}