{"record":{"code":"UA-2264514","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «ONLAIN MEDIA HRUP» [40986197]","buyer":"Teatralno - vydovyshchnyi zaklad kultury \"Kyivskyi akademichnyi teatr iunoho hliadacha na Lypkakh\" [22910470]","amount":1200,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-30","2021-03-04"],"id":"UA-2264514","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264514/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264514/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,200 UAH (2023-05-30…2023-05-30), while the VAT payer registration was cancelled 2021-03-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovid­alnistiu «ONLAIN MEDIA HRUP» [40986197]",null],["EDRPOU code","40986197",null],["Buyer","Teatralno - vydovyshchnyi zaklad kultury \"Kyivskyi akademichnyi teatr iunoho hliadacha na Lypkakh\" [22910470]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264514",null],["Reference","2023-05-30",null],["Reference","2021-03-04",null]],"summary":"1 contracts “with VAT” for 7,200 UAH (2023-05-30…2023-05-30), while the VAT payer registration was cancelled 2021-03-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"bec9f6a5"},"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":"2023-05-30","ref":"UA-2023-05-30-012137-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-30-012137-a","buyer":"Teatralno - vydovyshchnyi zaklad kultury \"Kyivskyi akademichnyi teatr iunoho hliadacha na Lypkakh [22910470]","supplier":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «ONLAIN MEDIA HRUP [40986197]","amount":7200,"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-2264142/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264142/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-2264144/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264144/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-2264145/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264145/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-2264143/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264143/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-2264514/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264514/index.json"}