{"record":{"code":"UA-2264174","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PARTNERSHIP\" [40305502]","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU KOZYNSKOI SELYSHCHNOI RADY [43949171]","amount":351532.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-21","2019-07-30"],"id":"UA-2264174","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264174/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264174/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,109,197 UAH (2026-01-21…2026-01-21), while the VAT payer registration was cancelled 2019-07-30 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PARTNERSHIP\" [40305502]",null],["EDRPOU code","40305502",null],["Buyer","VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU KOZYNSKOI SELYSHCHNOI RADY [43949171]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 351,533",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264174",null],["Reference","2026-01-21",null],["Reference","2019-07-30",null]],"summary":"1 contracts “with VAT” for 2,109,197 UAH (2026-01-21…2026-01-21), while the VAT payer registration was cancelled 2019-07-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"340e2697"},"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":"2026-01-21","ref":"UA-2026-01-06-003256-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-01-06-003256-a","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU KOZYNSKOI SELYSHCHNOI RADY [43949171]","amount":2109196.8,"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-2264176/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264176/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-2264175/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264175/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-2264174/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264174/index.json"}