{"record":{"code":"UA-2264494","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"NVTS\"Informatsiino-vymiriuvalni tekhnolohii\" [37582198]","buyer":"Vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva \"NATI\" [32935837]","amount":1666.6666666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-08-17","2019-03-31"],"id":"UA-2264494","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264494/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264494/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,000 UAH (2022-08-17…2022-08-17), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,667 UAH.","facts":[["Company / subject","TzOV \"NVTS\"Informatsiino-vymiriuvalni tekhnolohii\" [37582198]",null],["EDRPOU code","37582198",null],["Buyer","Vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva \"NATI\" [32935837]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264494",null],["Reference","2022-08-17",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 10,000 UAH (2022-08-17…2022-08-17), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,667 UAH","entity":"89367c67"},"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":"2022-08-17","ref":"UA-2022-08-19-008152-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-19-008152-a","buyer":"Vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva \"NATI [32935837]","supplier":"TzOV \"NVTS\"Informatsiino-vymiriuvalni tekhnolohii [37582198]","amount":10000,"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-2264494/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264494/index.json"}