{"record":{"code":"UA-2264495","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"Prosil\" [44111605]","buyer":"KP Sambirske VUVKH [05514293]","amount":19350,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-29","2024-02-22","2022-02-01"],"id":"UA-2264495","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264495/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264495/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 116,100 UAH (2023-11-29…2024-02-22), while the VAT payer registration was cancelled 2022-02-01 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TzOV \"Prosil\" [44111605]",null],["EDRPOU code","44111605",null],["Buyer","KP Sambirske VUVKH [05514293]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 19,350",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264495",null],["Reference","2023-11-29",null],["Reference","2024-02-22",null],["Reference","2022-02-01",null]],"summary":"2 contracts “with VAT” for 116,100 UAH (2023-11-29…2024-02-22), while the VAT payer registration was cancelled 2022-02-01 (nenadannia deklaratsii protiahom roku)","entity":"782da924"},"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":"2024-02-22","ref":"UA-2024-02-22-010849-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-22-010849-a","buyer":"KP Sambirske VUVKH [05514293]","supplier":"TzOV \"Prosil [44111605]","amount":99600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-29-002190-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-002190-a","buyer":"KP Sambirske VUVKH [05514293]","supplier":"TzOV \"Prosil [44111605]","amount":16500,"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-2262583/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262583/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-2264495/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264495/index.json"}