{"record":{"code":"UA-2264301","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TELERADIOKOMPANIIA \"KADR - TB \" [20226870]","buyer":"PAVLOHRADSKA ZAHALNOOSVITNIA SHKOLA I - III STUPENIV № 11 PAVLOHRADSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [26328324]","amount":1100,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-14","2021-12-31"],"id":"UA-2264301","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264301/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264301/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,600 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,100 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TELERADIOKOMPANIIA \"KADR - TB \" [20226870]",null],["EDRPOU code","20226870",null],["Buyer","PAVLOHRADSKA ZAHALNOOSVITNIA SHKOLA I - III STUPENIV № 11 PAVLOHRADSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [26328324]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,100",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264301",null],["Reference","2022-01-14",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 6,600 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,100 UAH","entity":"113c4718"},"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":"2022-01-14","ref":"UA-2022-01-17-000547-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-000547-a","buyer":"PAVLOHRADSKA ZAHALNOOSVITNIA SHKOLA I - III STUPENIV № 11 PAVLOHRADSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [26328324]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TELERADIOKOMPANIIA \"KADR - TB [20226870]","amount":6600,"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/corrupt-link/UA-2271708/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271708/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264300/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264300/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-2264302/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264302/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-2264301/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264301/index.json"}