{"record":{"code":"UA-2264505","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV “Haliia” [13837877]","buyer":"Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048]","amount":4822.816666666667,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-02-03","2022-04-19","2019-07-23"],"id":"UA-2264505","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264505/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264505/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 28,937 UAH (2022-02-03…2022-04-19), while the VAT payer registration was cancelled 2019-07-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 4,823 UAH.","facts":[["Company / subject","TzOV “Haliia” [13837877]",null],["EDRPOU code","13837877",null],["Buyer","Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,823",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264505",null],["Reference","2022-02-03",null],["Reference","2022-04-19",null],["Reference","2019-07-23",null]],"summary":"7 contracts “with VAT” for 28,937 UAH (2022-02-03…2022-04-19), while the VAT payer registration was cancelled 2019-07-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 4,823 UAH","entity":"ea4c31b7"},"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":"2022-04-19","ref":"UA-2022-04-20-002108-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-20-002108-a","buyer":"LVIVSKYI DERZHAVNYI UNIVERSYTET FIZYCHNOI KULTURY IMENI IVANA BOBERSKOHO [34606048]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HALIIA [13837877]","amount":17373.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-11-004220-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-004220-c","buyer":"Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048]","supplier":"TzOV “Haliia” [13837877]","amount":1923,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-11-004145-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-004145-c","buyer":"Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048]","supplier":"TzOV “Haliia” [13837877]","amount":471,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-11-002583-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-002583-a","buyer":"Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048]","supplier":"TzOV “Haliia” [13837877]","amount":3363.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-11-002604-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-002604-a","buyer":"Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048]","supplier":"TzOV “Haliia [13837877]","amount":1882,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-014540-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-014540-b","buyer":"Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048]","supplier":"TOV \"Haliia [13837877]","amount":2785,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-014565-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-014565-b","buyer":"Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048]","supplier":"TOV \"Haliia [13837877]","amount":1139,"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-2264510/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264510/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-2264505/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264505/index.json"}