{"record":{"code":"UA-2264484","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"Eko Balans Zolochiv\" [37780770]","buyer":"Lvivskyi oblasnyi tsentr zainiatosti [03491180]","amount":1349.6666666666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-01-05","2023-12-29","2020-06-30"],"id":"UA-2264484","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264484/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264484/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 8,098 UAH (2022-01-05…2023-12-29), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,350 UAH.","facts":[["Company / subject","TzOV \"Eko Balans Zolochiv\" [37780770]",null],["EDRPOU code","37780770",null],["Buyer","Lvivskyi oblasnyi tsentr zainiatosti [03491180]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,350",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264484",null],["Reference","2022-01-05",null],["Reference","2023-12-29",null],["Reference","2020-06-30",null]],"summary":"3 contracts “with VAT” for 8,098 UAH (2022-01-05…2023-12-29), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,350 UAH","entity":"3972c782"},"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":"2023-12-29","ref":"UA-2024-01-03-001242-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-03-001242-a","buyer":"Lvivskyi oblasnyi tsentr zainiatosti [03491180]","supplier":"TzOV \"Eko Balans Zolochiv [37780770]","amount":6552,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2023-01-02-002256-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-02-002256-a","buyer":"Lvivskyi oblasnyi tsentr zainiatosti [03491180]","supplier":"TzOV \"Eko Balans Zolochiv [37780770]","amount":546,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-05-004311-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-004311-c","buyer":"Lvivskyi oblasnyi tsentr zainiatosti [03491180]","supplier":"TzOV \"Eko Balans Zolochiv [37780770]","amount":1000,"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-2264506/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264506/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-2264475/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264475/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-2264501/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264501/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-2264484/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264484/index.json"}