{"record":{"code":"UA-2263766","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYDAVNYCHA FIRMA\"AFISHA\" [20811367]","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831]","amount":1800,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-03","2022-02-21","2021-03-19"],"id":"UA-2263766","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263766/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263766/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 10,800 UAH (2022-02-03…2022-02-21), while the VAT payer registration was cancelled 2021-03-19 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 1,800 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYDAVNYCHA FIRMA\"AFISHA\" [20811367]",null],["EDRPOU code","20811367",null],["Buyer","DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA\" [03767831]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,800",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263766",null],["Reference","2022-02-03",null],["Reference","2022-02-21",null],["Reference","2021-03-19",null]],"summary":"2 contracts “with VAT” for 10,800 UAH (2022-02-03…2022-02-21), while the VAT payer registration was cancelled 2021-03-19 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 1,800 UAH","entity":"705ec688"},"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":"2022-02-21","ref":"UA-2022-02-23-000181-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-000181-a","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYDAVNYCHA FIRMA\"AFISHA [20811367]","amount":1800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-07-011465-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-011465-b","buyer":"DERZHAVNA USTANOVA \"UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV \"UKRSPORTZABEZPECHENNIA [03767831]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYDAVNYCHA FIRMA\"AFISHA [20811367]","amount":9000,"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-2263766/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263766/index.json"}