{"record":{"code":"UA-2264168","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALADYN UKRAINA\" [41773661]","buyer":"NATSIONALNE ANTYKORUPTSIINE BIURO UKRAINY [39751280]","amount":6416.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-20","2020-11-26"],"id":"UA-2264168","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264168/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264168/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,499 UAH (2023-10-20…2023-10-20), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALADYN UKRAINA\" [41773661]",null],["EDRPOU code","41773661",null],["Buyer","NATSIONALNE ANTYKORUPTSIINE BIURO UKRAINY [39751280]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,416",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264168",null],["Reference","2023-10-20",null],["Reference","2020-11-26",null]],"summary":"1 contracts “with VAT” for 38,499 UAH (2023-10-20…2023-10-20), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku)","entity":"e235e9a5"},"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":"2023-10-20","ref":"UA-2023-09-27-010732-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-27-010732-a","buyer":"NATSIONALNE ANTYKORUPTSIINE BIURO UKRAINY [39751280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALADYN UKRAINA [41773661]","amount":38499,"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. 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