{"record":{"code":"UA-2264499","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"Telekomunikatsiina kompaniia\" [01984493]","buyer":"Komunalne Nekomertsiine Pidpryiemstvo Lvivskoi oblasnoi rady \"Oblasna baza spetsialnoho medychnoho postachannia\" [01984493]","amount":400,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-16","2020-02-11"],"id":"UA-2264499","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264499/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264499/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,400 UAH (2024-01-16…2024-01-16), while the VAT payer registration was cancelled 2020-02-11 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TzOV \"Telekomunikatsiina kompaniia\" [01984493]",null],["EDRPOU code","01984493",null],["Buyer","Komunalne Nekomertsiine Pidpryiemstvo Lvivskoi oblasnoi rady \"Oblasna baza spetsialnoho medychnoho postachannia\" [01984493]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264499",null],["Reference","2024-01-16",null],["Reference","2020-02-11",null]],"summary":"1 contracts “with VAT” for 2,400 UAH (2024-01-16…2024-01-16), while the VAT payer registration was cancelled 2020-02-11 (nenadannia deklaratsii protiahom roku)","entity":"83c0c4d5"},"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":"2024-01-16","ref":"UA-2024-01-18-008404-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-18-008404-a","buyer":"Komunalne Nekomertsiine Pidpryiemstvo Lvivskoi oblasnoi rady \"Oblasna baza spetsialnoho medychnoho postachannia [01984493]","supplier":"TzOV \"Telekomunikatsiina kompaniia [01984493]","amount":2400,"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/corrupt-link/UA-2271205/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271205/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264499/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264499/index.json"}