{"record":{"code":"UA-2264487","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"ZHETTS Derzhpratsi\" [20405673]","buyer":"ZHYTOMYRSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA\" [22046132]","amount":1777.7583333333332,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-09-05","2023-05-08","2022-02-04"],"id":"UA-2264487","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264487/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264487/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 10,667 UAH (2022-09-05…2023-05-08), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 1,778 UAH.","facts":[["Company / subject","TzOV \"ZHETTS Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","ZHYTOMYRSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA\" [22046132]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,778",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264487",null],["Reference","2022-09-05",null],["Reference","2023-05-08",null],["Reference","2022-02-04",null]],"summary":"2 contracts “with VAT” for 10,667 UAH (2022-09-05…2023-05-08), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 1,778 UAH","entity":"555286e4"},"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":"2023-05-08","ref":"UA-2023-05-08-004364-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-08-004364-a","buyer":"ZHYTOMYRSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [22046132]","supplier":"TzOV \"ZHETTS Derzhpratsi [20405673]","amount":5285.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-05","ref":"UA-2022-09-05-010316-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-05-010316-a","buyer":"ZHYTOMYRSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [22046132]","supplier":"TzOV \"ZHETTS Derzhpratsi [20405673]","amount":5381.33,"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-2264489/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264489/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-2264488/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264488/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-2264487/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264487/index.json"}