{"record":{"code":"UA-2264647","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Turkivska miska rada [04056026]","buyer":"Upravlinnia sotsialnoho zakhystu naselennia Sambirskoi raionnoi derzhavnoi administratsii [25258877]","amount":0.39999999999999997,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-10-18","2023-11-21","2021-09-08"],"id":"UA-2264647","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264647/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264647/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2 UAH (2022-10-18…2023-11-21), while the VAT payer registration was cancelled 2021-09-08 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 0 UAH.","facts":[["Company / subject","Turkivska miska rada [04056026]",null],["EDRPOU code","04056026",null],["Buyer","Upravlinnia sotsialnoho zakhystu naselennia Sambirskoi raionnoi derzhavnoi administratsii [25258877]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 0",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264647",null],["Reference","2022-10-18",null],["Reference","2023-11-21",null],["Reference","2021-09-08",null]],"summary":"2 contracts “with VAT” for 2 UAH (2022-10-18…2023-11-21), while the VAT payer registration was cancelled 2021-09-08 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 0 UAH","entity":"31271fed"},"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":"2023-11-21","ref":"UA-2023-11-21-002824-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-002824-a","buyer":"Upravlinnia sotsialnoho zakhystu naselennia Sambirskoi raionnoi derzhavnoi administratsii [25258877]","supplier":"Turkivska miska rada [04056026]","amount":1.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-18","ref":"UA-2022-10-18-011199-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-18-011199-a","buyer":"Upravlinnia sotsialnoho zakhystu naselennia Sambirskoi raionnoi derzhavnoi administratsii [25258877]","supplier":"Turkivska miska rada [04056026]","amount":1.2,"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/plan-split/UA-2773916/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773916/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773915/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773915/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773917/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773917/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773919/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773919/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773918/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2773918/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264647/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264647/index.json"}