{"record":{"code":"UA-2264547","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"HEOLABS\" [42472724]","buyer":"Iziaslavska miska rada SHepetivskoho raionu KHmelnytskoi oblasti [04060720]","amount":9166.666666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-14","2019-12-31"],"id":"UA-2264547","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264547/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264547/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 55,000 UAH (2023-06-14…2023-06-14), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"HEOLABS\" [42472724]",null],["EDRPOU code","42472724",null],["Buyer","Iziaslavska miska rada SHepetivskoho raionu KHmelnytskoi oblasti [04060720]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264547",null],["Reference","2023-06-14",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 55,000 UAH (2023-06-14…2023-06-14), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"a429ea3c"},"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":"2023-06-14","ref":"UA-2023-06-15-012982-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-15-012982-a","buyer":"Iziaslavska miska rada SHepetivskoho raionu KHmelnytskoi oblasti [04060720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"HEOLABS [42472724]","amount":55000,"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-2264547/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264547/index.json"}