{"record":{"code":"UA-2263758","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIANNA HRUPP\" [38915769]","buyer":"KURINSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV BAKHMATSKOI MISKOI RADY [26493980]","amount":163166.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-31","2021-12-31"],"id":"UA-2263758","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263758/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263758/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 979,000 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 163,167 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIANNA HRUPP\" [38915769]",null],["EDRPOU code","38915769",null],["Buyer","KURINSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV BAKHMATSKOI MISKOI RADY [26493980]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 163,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263758",null],["Reference","2022-01-31",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 979,000 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 163,167 UAH","entity":"3cfde8cc"},"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":"2022-01-31","ref":"UA-2022-01-19-011248-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-011248-a","buyer":"KURINSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV BAKHMATSKOI MISKOI RADY [26493980]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIANNA HRUPP [38915769]","amount":979000,"currency":"UAH","more":"procedure: negotiation"}],"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-2263759/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263759/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-2263758/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263758/index.json"}