{"record":{"code":"UA-2264186","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL PROM SHYNY\" [36550390]","buyer":"DEMYDIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [13995220]","amount":3433.331666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-17","2020-11-30"],"id":"UA-2264186","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264186/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264186/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 20,600 UAH (2023-10-17…2023-10-17), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL PROM SHYNY\" [36550390]",null],["EDRPOU code","36550390",null],["Buyer","DEMYDIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [13995220]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,433",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264186",null],["Reference","2023-10-17",null],["Reference","2020-11-30",null]],"summary":"1 contracts “with VAT” for 20,600 UAH (2023-10-17…2023-10-17), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku)","entity":"62e422ee"},"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":"2023-10-17","ref":"UA-2023-10-17-006872-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-006872-a","buyer":"DEMYDIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [13995220]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL PROM SHYNY [36550390]","amount":20599.99,"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-2264186/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264186/index.json"}