{"record":{"code":"UA-2264456","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONASTYRYSKE \"RAIAHROPROMENERHO\" [02769395]","buyer":"UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU MONASTYRYSKOI MISKOI RADY [44081953]","amount":6292.925,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-07-19","2019-12-31"],"id":"UA-2264456","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264456/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264456/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 37,758 UAH (2022-07-19…2022-07-19), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 6,293 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONASTYRYSKE \"RAIAHROPROMENERHO\" [02769395]",null],["EDRPOU code","02769395",null],["Buyer","UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU MONASTYRYSKOI MISKOI RADY [44081953]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,293",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264456",null],["Reference","2022-07-19",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 37,758 UAH (2022-07-19…2022-07-19), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 6,293 UAH","entity":"6c891c97"},"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":"2022-07-19","ref":"UA-2022-07-19-007095-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-19-007095-a","buyer":"UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU MONASTYRYSKOI MISKOI RADY [44081953]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONASTYRYSKE \"RAIAHROPROMENERHO [02769395]","amount":37757.55,"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-2264456/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264456/index.json"}