{"record":{"code":"UA-2264689","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHOVSZ  DPSZ [22634053]","buyer":"Derzhavnyi arkhiv KHarkivskoi oblasti [03494422]","amount":2666.6666666666665,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-01-17","2024-01-10","2021-11-02"],"id":"UA-2264689","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264689/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264689/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 16,000 UAH (2022-01-17…2024-01-10), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 2,667 UAH.","facts":[["Company / subject","KHOVSZ  DPSZ [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Derzhavnyi arkhiv KHarkivskoi oblasti [03494422]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,667",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264689",null],["Reference","2022-01-17",null],["Reference","2024-01-10",null],["Reference","2021-11-02",null]],"summary":"3 contracts “with VAT” for 16,000 UAH (2022-01-17…2024-01-10), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 2,667 UAH","entity":"4dba251a"},"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":"2024-01-10","ref":"UA-2024-01-11-010984-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-11-010984-a","buyer":"Derzhavnyi arkhiv KHarkivskoi oblasti [03494422]","supplier":"DPSZ KHOSZ [22634053]","amount":8000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-11","ref":"UA-2023-01-13-007091-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-007091-a","buyer":"Derzhavnyi arkhiv KHarkivskoi oblasti [03494422]","supplier":"Derzhavne pidpryiemstvo  spetsialnoho zv'iazku [22634053]","amount":4000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-004313-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-004313-a","buyer":"Derzhavnyi arkhiv KHarkivskoi oblasti [03494422]","supplier":"KHOVSZ  DPSZ [22634053]","amount":4000,"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-2264689/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264689/index.json"}