{"record":{"code":"UA-2264320","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UZHNET\" [39003936]","buyer":"UZHHORODSKA HIMNAZIIA №13 UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [22110143]","amount":2400,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-19","2021-06-30"],"id":"UA-2264320","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 14,400 UAH (2022-01-19…2022-01-19), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 2,400 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UZHNET\" [39003936]",null],["EDRPOU code","39003936",null],["Buyer","UZHHORODSKA HIMNAZIIA №13 UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [22110143]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264320",null],["Reference","2022-01-19",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 14,400 UAH (2022-01-19…2022-01-19), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 2,400 UAH","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":"2022-01-19","ref":"UA-2022-01-19-010965-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-010965-a","buyer":"UZHHORODSKA HIMNAZIIA №13 UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [22110143]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UZHNET [39003936]","amount":14400,"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-2264318/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264318/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"}