{"record":{"code":"UA-2264253","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLOBIDSKYI KRAI\" [21188137]","buyer":"CHuhuivska miska rada KHarkivskoi oblasti [21227883]","amount":2500,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-02","2020-12-31"],"id":"UA-2264253","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264253/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264253/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 15,000 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 2,500 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLOBIDSKYI KRAI\" [21188137]",null],["EDRPOU code","21188137",null],["Buyer","CHuhuivska miska rada KHarkivskoi oblasti [21227883]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264253",null],["Reference","2022-02-02",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 15,000 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 2,500 UAH","entity":"d1a0ab05"},"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":"2022-02-02","ref":"UA-2022-02-03-003051-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-003051-b","buyer":"CHuhuivska miska rada KHarkivskoi oblasti [21227883]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLOBIDSKYI KRAI [21188137]","amount":15000,"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/plan-late/UA-2637379/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2637379/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264252/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264252/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-2264253/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264253/index.json"}