{"record":{"code":"UA-2264463","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"PROMYSLOVI SYSTEMY\" [23940579]","buyer":"KP \"KHmelnytske komunalne pidpryiemstvo \"Elektrotrans\"\" [03328646]","amount":4500,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-10-31","2020-06-10"],"id":"UA-2264463","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264463/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264463/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 27,000 UAH (2022-10-31…2022-10-31), while the VAT payer registration was cancelled 2020-06-10 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 4,500 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"PROMYSLOVI SYSTEMY\" [23940579]",null],["EDRPOU code","23940579",null],["Buyer","KP \"KHmelnytske komunalne pidpryiemstvo \"Elektrotrans\"\" [03328646]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264463",null],["Reference","2022-10-31",null],["Reference","2020-06-10",null]],"summary":"1 contracts “with VAT” for 27,000 UAH (2022-10-31…2022-10-31), while the VAT payer registration was cancelled 2020-06-10 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 4,500 UAH","entity":"682cbfa4"},"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":"2022-10-31","ref":"UA-2022-10-31-008137-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-008137-a","buyer":"KP \"KHmelnytske komunalne pidpryiemstvo \"Elektrotrans [03328646]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"PROMYSLOVI SYSTEMY [23940579]","amount":27000,"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-2264463/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264463/index.json"}