{"record":{"code":"UA-2264170","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALADYN UKRAINA\" [41773661]","buyer":"Ofis Heneralnoho prokurora [00034051]","amount":1705,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-25","2020-11-26"],"id":"UA-2264170","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264170/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264170/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,230 UAH (2024-03-25…2024-03-25), 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","Ofis Heneralnoho prokurora [00034051]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,705",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264170",null],["Reference","2024-03-25",null],["Reference","2020-11-26",null]],"summary":"1 contracts “with VAT” for 10,230 UAH (2024-03-25…2024-03-25), 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":"2024-03-25","ref":"UA-2024-03-05-006694-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-006694-a","buyer":"Ofis Heneralnoho prokurora [00034051]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALADYN UKRAINA [41773661]","amount":10230,"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/vat-ghost/UA-2264166/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264166/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-2264162/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264162/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-2264172/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264172/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-2264163/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264163/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-2264164/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264164/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-2264165/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264165/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-2264169/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264169/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-2264167/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264167/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-2264168/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264168/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-2264171/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264171/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-2264170/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264170/index.json"}