{"record":{"code":"UA-2264197","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REDAKTSIIA HAZETY \"VEUT\" [35194623]","buyer":"VYKONAVCHYI KOMITET CHERNIHIVSKOI MISKOI RADY [04062015]","amount":39333.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-25","2021-03-23"],"id":"UA-2264197","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264197/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264197/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 236,000 UAH (2024-03-25…2024-03-25), while the VAT payer registration was cancelled 2021-03-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REDAKTSIIA HAZETY \"VEUT\" [35194623]",null],["EDRPOU code","35194623",null],["Buyer","VYKONAVCHYI KOMITET CHERNIHIVSKOI MISKOI RADY [04062015]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 39,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264197",null],["Reference","2024-03-25",null],["Reference","2021-03-23",null]],"summary":"1 contracts “with VAT” for 236,000 UAH (2024-03-25…2024-03-25), while the VAT payer registration was cancelled 2021-03-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"8145d5fe"},"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-2024-03-08-003388-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-003388-a","buyer":"VYKONAVCHYI KOMITET CHERNIHIVSKOI MISKOI RADY [04062015]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REDAKTSIIA HAZETY \"VEST [35194623]","amount":236000,"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-2264197/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264197/index.json"}