{"record":{"code":"UA-2264470","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Teleradiokompaniia \"Sokal\" [20846058]","buyer":"DPTNZ \"Sokalskyi profesiinyi litsei\" [02545726]","amount":3100,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-05-09","2023-09-05","2021-06-07"],"id":"UA-2264470","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264470/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264470/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 18,600 UAH (2023-05-09…2023-09-05), while the VAT payer registration was cancelled 2021-06-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","Teleradiokompaniia \"Sokal\" [20846058]",null],["EDRPOU code","20846058",null],["Buyer","DPTNZ \"Sokalskyi profesiinyi litsei\" [02545726]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,100",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264470",null],["Reference","2023-05-09",null],["Reference","2023-09-05",null],["Reference","2021-06-07",null]],"summary":"3 contracts “with VAT” for 18,600 UAH (2023-05-09…2023-09-05), while the VAT payer registration was cancelled 2021-06-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"27fb528b"},"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":"2023-09-05","ref":"UA-2023-09-05-009928-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-009928-a","buyer":"DPTNZ \"Sokalskyi profesiinyi litsei [02545726]","supplier":"KP Teleradiokompaniia Sokal [20846058]","amount":4800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-03","ref":"UA-2023-07-04-004262-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-004262-a","buyer":"DPTNZ \"Sokalskyi profesiinyi litsei [02545726]","supplier":"Teleradiokompaniia \"Sokal [20846058]","amount":9000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-09","ref":"UA-2023-05-09-009515-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-009515-a","buyer":"DPTNZ \"Sokalskyi profesiinyi litsei [02545726]","supplier":"KP Teleradiokompaniia \"Sokal [20846058]","amount":4800,"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-2264470/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264470/index.json"}