{"record":{"code":"UA-2264477","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"AI Travel Bus\" [42304212]","buyer":"VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU IAVORIVSKOI MISKOI RADY [43983783]","amount":483.3333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-08-22","2020-09-30"],"id":"UA-2264477","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264477/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264477/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,900 UAH (2022-08-22…2022-08-22), while the VAT payer registration was cancelled 2020-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 483 UAH.","facts":[["Company / subject","TzOV \"AI Travel Bus\" [42304212]",null],["EDRPOU code","42304212",null],["Buyer","VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU IAVORIVSKOI MISKOI RADY [43983783]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 483",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264477",null],["Reference","2022-08-22",null],["Reference","2020-09-30",null]],"summary":"1 contracts “with VAT” for 2,900 UAH (2022-08-22…2022-08-22), while the VAT payer registration was cancelled 2020-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 483 UAH","entity":"d6584ef6"},"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":"2022-08-22","ref":"UA-2022-08-22-003486-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-22-003486-a","buyer":"VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU IAVORIVSKOI MISKOI RADY [43983783]","supplier":"TzOV \"AI Travel Bus [42304212]","amount":2900,"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-2264477/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264477/index.json"}