{"record":{"code":"UA-2264304","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERNOPILSKYI NAUKOVO-TEKHNICHNYI TSENTR \"ENVOS\" [21166302]","buyer":"Klevanska selyshchna rada [04387094]","amount":5992,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-06-21","2021-04-28"],"id":"UA-2264304","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264304/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264304/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,952 UAH (2022-06-21…2022-06-21), while the VAT payer registration was cancelled 2021-04-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 5,992 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERNOPILSKYI NAUKOVO-TEKHNICHNYI TSENTR \"ENVOS\" [21166302]",null],["EDRPOU code","21166302",null],["Buyer","Klevanska selyshchna rada [04387094]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,992",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264304",null],["Reference","2022-06-21",null],["Reference","2021-04-28",null]],"summary":"1 contracts “with VAT” for 35,952 UAH (2022-06-21…2022-06-21), while the VAT payer registration was cancelled 2021-04-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 5,992 UAH","entity":"d9d7f9f2"},"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":"2022-06-21","ref":"UA-2022-06-28-005112-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-06-28-005112-a","buyer":"Klevanska selyshchna rada [04387094]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERNOPILSKYI NAUKOVO-TEKHNICHNYI TSENTR \"ENVOS [21166302]","amount":35952,"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-2264305/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264305/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-2264304/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264304/index.json"}