{"record":{"code":"UA-2264198","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REDAKTSIIA HAZETY \"VPERED\" [31680401]","buyer":"TORETSKA MISKA VIISKOVA ADMINISTRATSIIA BAKHMUTSKOHO RAIONU DONETSKOI OBLASTI [44272449]","amount":711,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-12-26","2021-03-31"],"id":"UA-2264198","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264198/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264198/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,266 UAH (2022-12-26…2022-12-26), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 711 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REDAKTSIIA HAZETY \"VPERED\" [31680401]",null],["EDRPOU code","31680401",null],["Buyer","TORETSKA MISKA VIISKOVA ADMINISTRATSIIA BAKHMUTSKOHO RAIONU DONETSKOI OBLASTI [44272449]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 711",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264198",null],["Reference","2022-12-26",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 4,266 UAH (2022-12-26…2022-12-26), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 711 UAH","entity":"5a178f13"},"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":"2022-12-26","ref":"UA-2022-12-26-003369-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-003369-a","buyer":"TORETSKA MISKA VIISKOVA ADMINISTRATSIIA BAKHMUTSKOHO RAIONU DONETSKOI OBLASTI [44272449]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REDAKTSIIA HAZETY \"VPERED [31680401]","amount":4266,"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-2264198/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264198/index.json"}