{"record":{"code":"UA-2264318","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UZHNET\" [39003936]","buyer":"DP \"Karpatska filiia Derzhavnoho pidpryiemstva \"Ukrainskyi derzhavnyi tsentr radiochastot\"\" [20564880]","amount":1500,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-25","2021-06-30"],"id":"UA-2264318","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264318/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264318/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,000 UAH (2023-12-25…2023-12-25), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UZHNET\" [39003936]",null],["EDRPOU code","39003936",null],["Buyer","DP \"Karpatska filiia Derzhavnoho pidpryiemstva \"Ukrainskyi derzhavnyi tsentr radiochastot\"\" [20564880]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264318",null],["Reference","2023-12-25",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 9,000 UAH (2023-12-25…2023-12-25), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"5541e862"},"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":"2023-12-25","ref":"UA-2023-12-25-002635-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-002635-a","buyer":"DP \"Karpatska filiia Derzhavnoho pidpryiemstva \"Ukrainskyi derzhavnyi tsentr radiochastot [20564880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UZHNET [39003936]","amount":9000,"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-2264319/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264319/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-2264606/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264606/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-2264321/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264321/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-2264320/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264320/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-2264318/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264318/index.json"}