{"record":{"code":"UA-2264489","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"ZHETTS Derzhpratsi\" [20405673]","buyer":"Litsei № 8 mista ZHytomyra [22059011]","amount":126.72833333333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-06-28","2023-06-02","2022-02-04"],"id":"UA-2264489","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 760 UAH (2022-06-28…2023-06-02), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 127 UAH.","facts":[["Company / subject","TzOV \"ZHETTS Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","Litsei № 8 mista ZHytomyra [22059011]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 127",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264489",null],["Reference","2022-06-28",null],["Reference","2023-06-02",null],["Reference","2022-02-04",null]],"summary":"2 contracts “with VAT” for 760 UAH (2022-06-28…2023-06-02), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 127 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":"2023-06-02","ref":"UA-2023-06-02-005431-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-005431-a","buyer":"Litsei № 8 mista ZHytomyra [22059011]","supplier":"TzOV \"ZHETTS Derzhpratsi [20405673]","amount":400.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-28","ref":"UA-2022-06-28-005139-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-28-005139-a","buyer":"Zahalnoosvitnia shkola I-III stupeniv № 8 m. ZHytomyra [22059011]","supplier":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":359.98,"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-2264487/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264487/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-2264489/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264489/index.json"}