{"record":{"code":"UA-2264115","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAZOT\" [42987294]","buyer":"KHmelnytskyi oblasnyi akademichnyi muzychno-dramatychnyi teatr imeni M.Starytskoho [02225884]","amount":24078.516666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-01","2023-12-01","2021-09-30"],"id":"UA-2264115","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264115/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264115/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 144,471 UAH (2023-09-01…2023-12-01), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAZOT\" [42987294]",null],["EDRPOU code","42987294",null],["Buyer","KHmelnytskyi oblasnyi akademichnyi muzychno-dramatychnyi teatr imeni M.Starytskoho [02225884]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 24,079",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264115",null],["Reference","2023-09-01",null],["Reference","2023-12-01",null],["Reference","2021-09-30",null]],"summary":"2 contracts “with VAT” for 144,471 UAH (2023-09-01…2023-12-01), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok)","entity":"0748edcf"},"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":"2023-12-01","ref":"UA-2023-12-01-012976-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-012976-a","buyer":"KHmelnytskyi oblasnyi akademichnyi muzychno-dramatychnyi teatr imeni M.Starytskoho [02225884]","supplier":"TOV \"MAZOT [42987294]","amount":99980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-01","ref":"UA-2023-09-04-003507-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-04-003507-a","buyer":"KHmelnytskyi oblasnyi akademichnyi muzychno-dramatychnyi teatr imeni M.Starytskoho [02225884]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAZOT [42987294]","amount":44491.1,"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-2264114/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264114/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-2264115/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264115/index.json"}