{"record":{"code":"UA-2264344","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZBUDSERVIS\" [41271354]","buyer":"Voznesenskyi heriatrychnyi pansionat [03190538]","amount":8547.706666666667,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-11-16","2021-06-07"],"id":"UA-2264344","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264344/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264344/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 51,286 UAH (2022-11-16…2022-11-16), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 8,548 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZBUDSERVIS\" [41271354]",null],["EDRPOU code","41271354",null],["Buyer","Voznesenskyi heriatrychnyi pansionat [03190538]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,548",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264344",null],["Reference","2022-11-16",null],["Reference","2021-06-07",null]],"summary":"7 contracts “with VAT” for 51,286 UAH (2022-11-16…2022-11-16), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 8,548 UAH","entity":"45060efa"},"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":"2022-11-16","ref":"UA-2022-11-16-000860-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-000860-a","buyer":"Voznesenskyi heriatrychnyi pansionat [03190538]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZBUDSERVIS [41271354]","amount":5464.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-16","ref":"UA-2022-11-16-001160-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-001160-a","buyer":"Voznesenskyi heriatrychnyi pansionat [03190538]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZBUDSERVIS [41271354]","amount":11041.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-16","ref":"UA-2022-11-16-001424-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-001424-a","buyer":"Voznesenskyi heriatrychnyi pansionat [03190538]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZBUDSERVIS [41271354]","amount":14430.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-16","ref":"UA-2022-11-16-001934-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-001934-a","buyer":"Voznesenskyi heriatrychnyi pansionat [03190538]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZBUDSERVIS [41271354]","amount":12075.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-16","ref":"UA-2022-11-16-002225-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-002225-a","buyer":"Voznesenskyi heriatrychnyi pansionat [03190538]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZBUDSERVIS [41271354]","amount":1078.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-16","ref":"UA-2022-11-16-002792-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-002792-a","buyer":"Voznesenskyi heriatrychnyi pansionat [03190538]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZBUDSERVIS [41271354]","amount":2021.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-16","ref":"UA-2022-11-16-003226-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-003226-a","buyer":"Voznesenskyi heriatrychnyi pansionat [03190538]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZBUDSERVIS [41271354]","amount":5174.4,"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-2264343/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264343/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-2264345/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264345/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-2264344/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264344/index.json"}