{"record":{"code":"UA-2264091","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA \"PARTNER KHAUS\" [42907607]","buyer":"Zaporizkyi oblasnyi tsentr sotsialnykh sluzhb  [20496629]","amount":3307.4,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-31","2020-03-31"],"id":"UA-2264091","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264091/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264091/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,844 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,307 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA \"PARTNER KHAUS\" [42907607]",null],["EDRPOU code","42907607",null],["Buyer","Zaporizkyi oblasnyi tsentr sotsialnykh sluzhb  [20496629]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,307",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264091",null],["Reference","2022-01-31",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 19,844 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,307 UAH","entity":"e7054462"},"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-2022-01-31-005224-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-005224-b","buyer":"Zaporizkyi oblasnyi tsentr sotsialnykh sluzhb [20496629]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA \"PARTNER KHAUS [42907607]","amount":19844.4,"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-2264091/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264091/index.json"}