{"record":{"code":"UA-2264509","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV\"NETLAIN PLIUS\" [37456873]","buyer":"\"TSentr nadannia sotsialnykh posluh\" Mykolaivskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [44034479]","amount":350,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-04-13","2021-10-28"],"id":"UA-2264509","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264509/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264509/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,100 UAH (2022-04-13…2022-04-13), while the VAT payer registration was cancelled 2021-10-28 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 350 UAH.","facts":[["Company / subject","TzOV\"NETLAIN PLIUS\" [37456873]",null],["EDRPOU code","37456873",null],["Buyer","\"TSentr nadannia sotsialnykh posluh\" Mykolaivskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [44034479]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 350",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264509",null],["Reference","2022-04-13",null],["Reference","2021-10-28",null]],"summary":"1 contracts “with VAT” for 2,100 UAH (2022-04-13…2022-04-13), while the VAT payer registration was cancelled 2021-10-28 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 350 UAH","entity":"9a870261"},"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":"2022-04-13","ref":"UA-2022-04-13-000781-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-13-000781-a","buyer":"TSentr nadannia sotsialnykh posluh\" Mykolaivskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [44034479]","supplier":"TzOV\"NETLAIN PLIUS [37456873]","amount":2100,"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-2264476/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264476/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-2264509/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264509/index.json"}