{"record":{"code":"UA-2264652","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Upravlinnia uriadovoho feld’ieherskoho zv’iazku Derzhavnoi sluzhby spetsialnoho zv’iazku ta zakhystu informatsii Ukrainy v misti Odesi [01186685]","buyer":"Odeskyi okruzhnyi administratyvnyi sud [35118626]","amount":1166.6666666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-02","2020-01-10"],"id":"UA-2264652","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264652/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264652/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,000 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2020-01-10 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 1,167 UAH.","facts":[["Company / subject","Upravlinnia uriadovoho feld’ieherskoho zv’iazku Derzhavnoi sluzhby spetsialnoho zv’iazku ta zakhystu informatsii Ukrainy v misti Odesi [01186685]",null],["EDRPOU code","01186685",null],["Buyer","Odeskyi okruzhnyi administratyvnyi sud [35118626]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264652",null],["Reference","2022-02-02",null],["Reference","2020-01-10",null]],"summary":"1 contracts “with VAT” for 7,000 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2020-01-10 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 1,167 UAH","entity":"a4029e0d"},"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":"2022-02-02","ref":"UA-2022-02-02-000994-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-000994-a","buyer":"Odeskyi okruzhnyi administratyvnyi sud [35118626]","supplier":"Upravlinnia uriadovoho feld’ieherskoho zv’iazku Derzhavnoi sluzhby spetsialnoho zv’iazku ta zakhystu informatsii Ukrain… [01186685]","amount":7000,"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-2264652/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264652/index.json"}