{"record":{"code":"UA-2264158","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]","buyer":"SHkola I-III stupeniv № 276 Desnianskoho raionu mista Kyieva [01487866]","amount":5400,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-24","2020-07-31"],"id":"UA-2264158","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264158/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264158/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 32,400 UAH (2023-11-24…2023-11-24), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]",null],["EDRPOU code","38867841",null],["Buyer","SHkola I-III stupeniv № 276 Desnianskoho raionu mista Kyieva [01487866]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264158",null],["Reference","2023-11-24",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 32,400 UAH (2023-11-24…2023-11-24), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"40fe151b"},"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":"2023-11-24","ref":"UA-2023-11-24-007945-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-007945-a","buyer":"SHkola I-III stupeniv № 276 Desnianskoho raionu mista Kyieva [01487866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY [38867841]","amount":32400,"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-2264159/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264159/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-2264157/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264157/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-2264153/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264153/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-2264154/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264154/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-2264156/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264156/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-2264155/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264155/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-2264152/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264152/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-2264158/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264158/index.json"}