{"record":{"code":"UA-2264548","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Haliia\" [13837877]","buyer":"Viddil osvity SHevchenkivskoho ta Zaliznychnoho raioniv upravlinnia osvity departamentu humanitarnoi polityky Lvivskoi miskoi rady [41321682]","amount":201.66666666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-10-04","2019-07-23"],"id":"UA-2264548","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264548/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264548/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,210 UAH (2022-10-04…2022-10-04), while the VAT payer registration was cancelled 2019-07-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 202 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Haliia\" [13837877]",null],["EDRPOU code","13837877",null],["Buyer","Viddil osvity SHevchenkivskoho ta Zaliznychnoho raioniv upravlinnia osvity departamentu humanitarnoi polityky Lvivskoi miskoi rady [41321682]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 202",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264548",null],["Reference","2022-10-04",null],["Reference","2019-07-23",null]],"summary":"1 contracts “with VAT” for 1,210 UAH (2022-10-04…2022-10-04), while the VAT payer registration was cancelled 2019-07-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 202 UAH","entity":"93b187c2"},"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":"2022-10-04","ref":"UA-2022-10-04-006012-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-04-006012-a","buyer":"Viddil osvity SHevchenkivskoho ta Zaliznychnoho raioniv upravlinnia osvity departamentu humanitarnoi polityky Lvivskoi … [41321682]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Haliia [13837877]","amount":1210,"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-2263779/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263779/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-2264548/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264548/index.json"}