{"record":{"code":"UA-2264508","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV\"HRANT SEKVOIA\" [42736648]","buyer":"KOMUNALNYI ZAKLAD LVIVSKOI OBLASNOI RADY \"LVIVSKYI OBLASNYI TSENTR EKOLOHO-NATURALISTYCHNOI TVORCHOSTI UCHNIVSKOI MOLODI\" [23883752]","amount":3472.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-29","2020-03-19"],"id":"UA-2264508","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264508/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264508/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 20,835 UAH (2023-11-29…2023-11-29), while the VAT payer registration was cancelled 2020-03-19 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TzOV\"HRANT SEKVOIA\" [42736648]",null],["EDRPOU code","42736648",null],["Buyer","KOMUNALNYI ZAKLAD LVIVSKOI OBLASNOI RADY \"LVIVSKYI OBLASNYI TSENTR EKOLOHO-NATURALISTYCHNOI TVORCHOSTI UCHNIVSKOI MOLODI\" [23883752]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,472",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264508",null],["Reference","2023-11-29",null],["Reference","2020-03-19",null]],"summary":"1 contracts “with VAT” for 20,835 UAH (2023-11-29…2023-11-29), while the VAT payer registration was cancelled 2020-03-19 (nenadannia deklaratsii protiahom roku)","entity":"7d0809d9"},"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":"2023-11-29","ref":"UA-2023-11-29-006000-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-006000-a","buyer":"KOMUNALNYI ZAKLAD LVIVSKOI OBLASNOI RADY \"LVIVSKYI OBLASNYI TSENTR EKOLOHO-NATURALISTYCHNOI TVORCHOSTI UCHNIVSKOI MOLODI [23883752]","supplier":"TzOV\"HRANT SEKVOIA [42736648]","amount":20835,"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-2264508/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264508/index.json"}