{"record":{"code":"UA-2264478","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"AKA LTD\" [23268389]","buyer":"ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA LISOVOHO TA MYSLYVSKOHO HOSPODARSTVA [44921644]","amount":1949.0966666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-18","2023-12-19","2020-02-20"],"id":"UA-2264478","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264478/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264478/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 11,695 UAH (2023-12-18…2023-12-19), while the VAT payer registration was cancelled 2020-02-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TzOV \"AKA LTD\" [23268389]",null],["EDRPOU code","23268389",null],["Buyer","ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA LISOVOHO TA MYSLYVSKOHO HOSPODARSTVA [44921644]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,949",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264478",null],["Reference","2023-12-18",null],["Reference","2023-12-19",null],["Reference","2020-02-20",null]],"summary":"2 contracts “with VAT” for 11,695 UAH (2023-12-18…2023-12-19), while the VAT payer registration was cancelled 2020-02-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"78d28828"},"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":"2023-12-19","ref":"UA-2023-12-20-002592-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-002592-a","buyer":"ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA LISOVOHO TA MYSLYVSKOHO HOSPODARSTVA [44921644]","supplier":"TzOV \"AKA LTD [23268389]","amount":5190.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-18-011386-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-011386-a","buyer":"ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA LISOVOHO TA MYSLYVSKOHO HOSPODARSTVA [44921644]","supplier":"TzOV \"AKA LTD [23268389]","amount":6504,"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-2264478/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264478/index.json"}