{"record":{"code":"UA-2264486","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"Ekobalans\" [37780770]","buyer":"Zolochivskyi profesiinyi litsei [02545365]","amount":7607.900000000001,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-09-22","2024-01-29","2020-06-30"],"id":"UA-2264486","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264486/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264486/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 45,647 UAH (2022-09-22…2024-01-29), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 7,608 UAH.","facts":[["Company / subject","TzOV \"Ekobalans\" [37780770]",null],["EDRPOU code","37780770",null],["Buyer","Zolochivskyi profesiinyi litsei [02545365]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,608",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264486",null],["Reference","2022-09-22",null],["Reference","2024-01-29",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 45,647 UAH (2022-09-22…2024-01-29), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 7,608 UAH","entity":"941bd5a5"},"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":"2024-01-29","ref":"UA-2024-01-31-009729-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-31-009729-a","buyer":"Zolochivskyi profesiinyi litsei [02545365]","supplier":"TOV\"EKO BALANS ZOLOCHIV [37780770]","amount":36000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-22","ref":"UA-2022-09-26-011510-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-26-011510-a","buyer":"Zolochivskyi profesiinyi litsei [02545365]","supplier":"TzOV \"Ekobalans [37780770]","amount":9647.4,"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-2264486/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264486/index.json"}