{"record":{"code":"UA-2264501","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV «Eko Balans Zolochiv» [37780770]","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY V LVIVSKII OBLASTI [26306742]","amount":421.64000000000004,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-04-22","2022-12-27","2020-06-30"],"id":"UA-2264501","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264501/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264501/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,530 UAH (2022-04-22…2022-12-27), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 422 UAH.","facts":[["Company / subject","TzOV «Eko Balans Zolochiv» [37780770]",null],["EDRPOU code","37780770",null],["Buyer","TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY V LVIVSKII OBLASTI [26306742]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 422",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264501",null],["Reference","2022-04-22",null],["Reference","2022-12-27",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 2,530 UAH (2022-04-22…2022-12-27), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 422 UAH","entity":"3972c782"},"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":"2022-12-27","ref":"UA-2023-01-03-004452-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-03-004452-a","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY V LVIVSKII OBLASTI [26306742]","supplier":"TzOV «Eko Balans Zolochiv [37780770]","amount":926.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-22","ref":"UA-2022-04-26-001735-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-26-001735-a","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY V LVIVSKII OBLASTI [26306742]","supplier":"TzOV «Eko Balans Zolochiv [37780770]","amount":1603.68,"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-2264506/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264506/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-2264475/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264475/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-2264484/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264484/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-2264501/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264501/index.json"}