{"record":{"code":"UA-2264101","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORKOPTRANS\" [43100393]","buyer":"IVANO-FRANKIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA\" [22178632]","amount":3120,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-01","2021-10-27"],"id":"UA-2264101","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264101/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264101/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 18,720 UAH (2023-06-01…2023-06-01), while the VAT payer registration was cancelled 2021-10-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORKOPTRANS\" [43100393]",null],["EDRPOU code","43100393",null],["Buyer","IVANO-FRANKIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA\" [22178632]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,120",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264101",null],["Reference","2023-06-01",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 18,720 UAH (2023-06-01…2023-06-01), while the VAT payer registration was cancelled 2021-10-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"20ba8921"},"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":"2023-06-01","ref":"UA-2023-06-01-013267-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-013267-a","buyer":"IVANO-FRANKIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [22178632]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORKOPTRANS [43100393]","amount":18720,"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-2264101/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264101/index.json"}