{"record":{"code":"UA-2264130","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"HALTEKHNOKOM\" [33862807]","buyer":"Zolochivska miska rada Zolochivskoho raionu Lvivskoi oblasti [04055908]","amount":459500,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-07-19","2026-06-30","2021-03-31"],"id":"UA-2264130","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264130/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264130/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,757,000 UAH (2024-07-19…2026-06-30), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"HALTEKHNOKOM\" [33862807]",null],["EDRPOU code","33862807",null],["Buyer","Zolochivska miska rada Zolochivskoho raionu Lvivskoi oblasti [04055908]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 459,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264130",null],["Reference","2024-07-19",null],["Reference","2026-06-30",null],["Reference","2021-03-31",null]],"summary":"2 contracts “with VAT” for 2,757,000 UAH (2024-07-19…2026-06-30), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"da51709f"},"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":"2026-06-30","ref":"UA-2026-06-11-011304-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-11-011304-a","title":"Bloky opovishchennia  universalni ( BOU )","buyer":"Zolochivska miska rada Zolochivskoho raionu Lvivskoi oblasti [04055908]","amount":1221000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-07-23","ref":"UA-2024-07-03-009549-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-07-03-009549-a","buyer":"Zolochivska miska rada Zolochivskoho raionu Lvivskoi oblasti [04055908]","amount":1536000,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/duplicate/UA-283889/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-283889/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40713/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40713/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264133/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264133/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-2264127/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264127/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-2264131/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264131/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-2264126/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264126/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-2264132/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264132/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-2264129/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264129/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-2264128/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264128/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-2264130/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264130/index.json"}