{"record":{"code":"UA-2264639","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu “EKO BALANS ZOLOCHIV” [37780770]","buyer":"Lvivska natsionalna halereia mystetstv imeni B.H. Voznytskoho [02223750]","amount":1540,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-24","2020-06-30"],"id":"UA-2264639","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264639/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264639/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 9,240 UAH (2024-01-24…2024-01-24), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu “EKO BALANS ZOLOCHIV” [37780770]",null],["EDRPOU code","37780770",null],["Buyer","Lvivska natsionalna halereia mystetstv imeni B.H. Voznytskoho [02223750]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,540",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264639",null],["Reference","2024-01-24",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 9,240 UAH (2024-01-24…2024-01-24), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"f57fc61a"},"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":"2024-01-24","ref":"UA-2024-01-24-015577-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-24-015577-a","buyer":"Lvivska natsionalna halereia mystetstv imeni B.H. Voznytskoho [02223750]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “EKO BALANS ZOLOCHIV” [37780770]","amount":4620,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-24","ref":"UA-2024-01-25-001181-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-25-001181-a","buyer":"Lvivska natsionalna halereia mystetstv imeni B.H. Voznytskoho [02223750]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “EKO BALANS ZOLOCHIV” [37780770]","amount":4620,"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-2264639/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264639/index.json"}