{"record":{"code":"UA-2264490","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad №37 [22061893]","amount":662.7183333333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-17","2024-02-06","2022-02-04"],"id":"UA-2264490","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264490/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264490/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 3,976 UAH (2022-02-17…2024-02-06), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 663 UAH.","facts":[["Company / subject","TzOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","ZHytomyrskyi doshkilnyi navchalnyi zaklad №37 [22061893]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 663",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264490",null],["Reference","2022-02-17",null],["Reference","2024-02-06",null],["Reference","2022-02-04",null]],"summary":"4 contracts “with VAT” for 3,976 UAH (2022-02-17…2024-02-06), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 663 UAH","entity":"60b8c5f4"},"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":"2024-02-06","ref":"UA-2024-02-06-013725-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-013725-a","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad №37 [22061893]","supplier":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":2039.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-13","ref":"UA-2023-09-13-004809-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-13-004809-a","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad №37 [22061893]","supplier":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":384.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-18","ref":"UA-2023-01-18-005296-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-005296-a","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad №37 [22061893]","supplier":"TzOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":832.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-001787-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-001787-a","buyer":"ZHytomyrskyi doshkilnyi navchalnyi zaklad №37 [22061893]","supplier":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":719.99,"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-2264512/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264512/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-2264507/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264507/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-2264490/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264490/index.json"}