{"record":{"code":"UA-2264476","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"\"Netlain Plius\" [37456873]","buyer":"Derzhavna ustanova \"Mykolaivska vypravna koloniia (№50)\" [14316971]","amount":2300,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-01-25","2021-10-28"],"id":"UA-2264476","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264476/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264476/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 13,800 UAH (2022-01-25…2022-01-25), while the VAT payer registration was cancelled 2021-10-28 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 2,300 UAH.","facts":[["Company / subject","TzOV \"\"Netlain Plius\" [37456873]",null],["EDRPOU code","37456873",null],["Buyer","Derzhavna ustanova \"Mykolaivska vypravna koloniia (№50)\" [14316971]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,300",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264476",null],["Reference","2022-01-25",null],["Reference","2021-10-28",null]],"summary":"2 contracts “with VAT” for 13,800 UAH (2022-01-25…2022-01-25), while the VAT payer registration was cancelled 2021-10-28 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 2,300 UAH","entity":"9a870261"},"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":"2022-01-25","ref":"UA-2022-01-26-005513-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-005513-c","buyer":"Derzhavna ustanova \"Mykolaivska vypravna koloniia (№50) [14316971]","supplier":"TzOV \"\"Netlain Plius [37456873]","amount":9000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-002266-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-002266-a","buyer":"Derzhavna ustanova \"Mykolaivska vypravna koloniia (№50) [14316971]","supplier":"TzOV \"\"Netlain Plius [37456873]","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-2264509/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264509/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-2264476/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264476/index.json"}