{"record":{"code":"UA-2264512","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tzov\"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"Teterivskyi dytiachyi budynok - internat [03188501]","amount":1928.11,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-23","2023-12-07","2022-02-04"],"id":"UA-2264512","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264512/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264512/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 11,569 UAH (2023-10-23…2023-12-07), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","Tzov\"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","Teterivskyi dytiachyi budynok - internat [03188501]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,928",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264512",null],["Reference","2023-10-23",null],["Reference","2023-12-07",null],["Reference","2022-02-04",null]],"summary":"3 contracts “with VAT” for 11,569 UAH (2023-10-23…2023-12-07), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"60b8c5f4"},"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":"2023-12-07","ref":"UA-2023-12-07-017120-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-017120-a","buyer":"Teterivskyi dytiachyi budynok - internat [03188501]","supplier":"TzOV\"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":800.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-06-014660-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-014660-a","buyer":"Teterivskyi dytiachyi budynok - internat [03188501]","supplier":"TzOV \"ZHytomyrskyi ekspertno - tekhnichnyi tsentr Derzhpratsi [20405673]","amount":9196.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-23-015977-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-015977-a","buyer":"Teterivskyi dytiachyi budynok - internat [03188501]","supplier":"Tzov\"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi [20405673]","amount":1571.06,"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-2264490/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264490/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-2264507/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264507/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-2264512/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264512/index.json"}