{"record":{"code":"UA-2264462","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA \"TEKHNOKHIM\" [21803542]","buyer":"Viddil molodi ta sportu Sievierodonetskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho raionu Luhanskoi oblasti [03564737]","amount":3772.443333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-21","2020-12-31"],"id":"UA-2264462","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264462/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264462/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 22,635 UAH (2022-02-21…2022-02-21), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,772 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA \"TEKHNOKHIM\" [21803542]",null],["EDRPOU code","21803542",null],["Buyer","Viddil molodi ta sportu Sievierodonetskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho raionu Luhanskoi oblasti [03564737]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,772",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264462",null],["Reference","2022-02-21",null],["Reference","2020-12-31",null]],"summary":"2 contracts “with VAT” for 22,635 UAH (2022-02-21…2022-02-21), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,772 UAH","entity":"3ff25d25"},"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":"2022-02-21","ref":"UA-2022-02-22-001073-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-001073-b","buyer":"Viddil molodi ta sportu Sievierodonetskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho raionu Luhanskoi … [03564737]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA \"TEKHNOKHIM [21803542]","amount":15481.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-22-001107-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-001107-b","buyer":"Viddil molodi ta sportu Sievierodonetskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho raionu Luhanskoi … [03564737]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA \"TEKHNOKHIM [21803542]","amount":7153.61,"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-2264462/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264462/index.json"}