{"record":{"code":"UA-2264657","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","buyer":"Vykonavchyi komitet Lozivskoi miskoi rady KHarkivskoi oblasti [04058829]","amount":800,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-09","2024-02-12","2021-11-02"],"id":"UA-2264657","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264657/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264657/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 4,800 UAH (2022-02-09…2024-02-12), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 800 UAH.","facts":[["Company / subject","KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Vykonavchyi komitet Lozivskoi miskoi rady KHarkivskoi oblasti [04058829]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 800",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264657",null],["Reference","2022-02-09",null],["Reference","2024-02-12",null],["Reference","2021-11-02",null]],"summary":"3 contracts “with VAT” for 4,800 UAH (2022-02-09…2024-02-12), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 800 UAH","entity":"17d77ab9"},"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":"2024-02-12","ref":"UA-2024-02-12-011676-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-12-011676-a","buyer":"Vykonavchyi komitet Lozivskoi miskoi rady KHarkivskoi oblasti [04058829]","supplier":"Derzhavne pidpryiemstvo spetsialnoho pryznachennia [22634053]","amount":1600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-11","ref":"UA-2023-01-13-008169-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-008169-a","buyer":"Vykonavchyi komitet Lozivskoi miskoi rady KHarkivskoi oblasti [04058829]","supplier":"Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]","amount":1600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-09-014428-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-014428-b","buyer":"Vykonavchyi komitet Lozivskoi miskoi rady KHarkivskoi oblasti [04058829]","supplier":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","amount":1600,"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-2264661/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264661/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-2264680/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264680/index.json","record":"Findings · Supplier with grounds for VAT 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