{"record":{"code":"UA-2264136","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NETLAIN PLIUS\" [37456873]","buyer":"FINANSOVE UPRAVLINNIA MYKOLAIVSKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI [44153205]","amount":420,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-24","2021-10-28"],"id":"UA-2264136","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264136/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264136/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,520 UAH (2022-01-24…2022-01-24), while the VAT payer registration was cancelled 2021-10-28 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 420 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NETLAIN PLIUS\" [37456873]",null],["EDRPOU code","37456873",null],["Buyer","FINANSOVE UPRAVLINNIA MYKOLAIVSKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI [44153205]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 420",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264136",null],["Reference","2022-01-24",null],["Reference","2021-10-28",null]],"summary":"1 contracts “with VAT” for 2,520 UAH (2022-01-24…2022-01-24), while the VAT payer registration was cancelled 2021-10-28 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 420 UAH","entity":"18cc3ef3"},"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":"2022-01-24","ref":"UA-2022-01-24-016260-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-016260-b","buyer":"FINANSOVE UPRAVLINNIA MYKOLAIVSKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI [44153205]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NETLAIN PLIUS [37456873]","amount":2520,"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-2264135/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264135/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-2264591/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264591/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-2264136/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264136/index.json"}