{"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"],"page":1,"pages":5,"per_page":500,"html":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/","records":[{"code":"UA-2262529","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"IUMO\" [32025230]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOROHY KHARKIVSHCHYNY\" [42166406]","amount":182830724.86333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-04-29","2020-01-31"],"id":"UA-2262529","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262529/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262529/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,096,984,349 UAH (2026-04-29…2026-04-29), while the VAT payer registration was cancelled 2020-01-31 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"IUMO\" [32025230]",null],["EDRPOU code","32025230",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"DOROHY KHARKIVSHCHYNY\" [42166406]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 182,830,725",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262529",null],["Reference","2026-04-29",null],["Reference","2020-01-31",null]],"summary":"2 contracts “with VAT” for 1,096,984,349 UAH (2026-04-29…2026-04-29), while the VAT payer registration was cancelled 2020-01-31 (nenadannia deklaratsii protiahom roku)","entity":"c9293712"},{"code":"UA-2264469","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVOM Z OBMEZHENOIU VIDPOVIDALNISTIU «LA-KRUA» [42598304]","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421]","amount":106329547.3,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-09","2021-02-25"],"id":"UA-2264469","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264469/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264469/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 637,977,284 UAH (2026-07-09…2026-07-09), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVOM Z OBMEZHENOIU VIDPOVIDALNISTIU «LA-KRUA» [42598304]",null],["EDRPOU code","42598304",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 106,329,547",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264469",null],["Reference","2026-07-09",null],["Reference","2021-02-25",null]],"summary":"1 contracts “with VAT” for 637,977,284 UAH (2026-07-09…2026-07-09), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku)","entity":"a9a30d83"},{"code":"UA-2262885","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOLTREIN\" [42302587]","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu»\n [44830311]","amount":59979892.0,"currency":"UAH","records":20,"found":"2026-10-04","refs":["2024-02-29","2025-07-24","2019-08-27"],"id":"UA-2262885","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262885/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262885/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 20 contracts “with VAT” for 359,879,352 UAH (2024-02-29…2025-07-24), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"KOLTREIN\" [42302587]",null],["EDRPOU code","42302587",null],["Buyer","Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu»\n [44830311]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 59,979,892",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","UA-2262885",null],["Reference","2024-02-29",null],["Reference","2025-07-24",null],["Reference","2019-08-27",null]],"summary":"20 contracts “with VAT” for 359,879,352 UAH (2024-02-29…2025-07-24), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku)","entity":"5013d0a3"},{"code":"UA-2264086","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZELENA STOLYTSIA\" [37142797]","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","amount":53504973.333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-05","2020-12-24"],"id":"UA-2264086","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264086/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264086/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 321,029,840 UAH (2026-08-05…2026-08-05), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZELENA STOLYTSIA\" [37142797]",null],["EDRPOU code","37142797",null],["Buyer","Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 53,504,973",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264086",null],["Reference","2026-08-05",null],["Reference","2020-12-24",null]],"summary":"1 contracts “with VAT” for 321,029,840 UAH (2026-08-05…2026-08-05), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok)","entity":"54e1d962"},{"code":"UA-2263727","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-NOVOSTROI\" [42019731]","buyer":"Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady  [26137720]","amount":45028067.12833333,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-09-29","2026-05-08","2021-02-04"],"id":"UA-2263727","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263727/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263727/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 9 contracts “with VAT” for 270,168,403 UAH (2023-09-29…2026-05-08), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-NOVOSTROI\" [42019731]",null],["EDRPOU code","42019731",null],["Buyer","Upravlinnia komunalnoho hospodarstva ta budivnytstva Pavlohradskoi miskoi rady  [26137720]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 45,028,067",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2263727",null],["Reference","2023-09-29",null],["Reference","2026-05-08",null],["Reference","2021-02-04",null]],"summary":"9 contracts “with VAT” for 270,168,403 UAH (2023-09-29…2026-05-08), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku)","entity":"7054177d"},{"code":"UA-2262530","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"IUMO\" [32025230]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]","amount":39345204.975,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-07-30","2026-08-31","2020-01-31"],"id":"UA-2262530","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262530/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262530/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 236,071,230 UAH (2026-07-30…2026-08-31), while the VAT payer registration was cancelled 2020-01-31 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"IUMO\" [32025230]",null],["EDRPOU code","32025230",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 39,345,205",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262530",null],["Reference","2026-07-30",null],["Reference","2026-08-31",null],["Reference","2020-01-31",null]],"summary":"2 contracts “with VAT” for 236,071,230 UAH (2026-07-30…2026-08-31), while the VAT payer registration was cancelled 2020-01-31 (nenadannia deklaratsii protiahom roku)","entity":"c9293712"},{"code":"UA-2264342","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARBOR ENERDZHY\" [41705516]","buyer":"Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331]","amount":38480339.998333335,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2026-05-21","2026-08-05","2020-09-28"],"id":"UA-2264342","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264342/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264342/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 14 contracts “with VAT” for 230,882,040 UAH (2026-05-21…2026-08-05), while the VAT payer registration was cancelled 2020-09-28 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARBOR ENERDZHY\" [41705516]",null],["EDRPOU code","41705516",null],["Buyer","Upravlinnia kapitalnoho budivnytstva ta dorozhnoho hospodarstva Sumskoi miskoi rady [00433331]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 38,480,340",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-2264342",null],["Reference","2026-05-21",null],["Reference","2026-08-05",null],["Reference","2020-09-28",null]],"summary":"14 contracts “with VAT” for 230,882,040 UAH (2026-05-21…2026-08-05), while the VAT payer registration was cancelled 2020-09-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"c610f29e"},{"code":"UA-2262488","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRAT \"TSZF \"MYRNOHRADSKA\" [24820699]","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia\" [32087941]","amount":36700000.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-07-26","2023-12-28","2021-10-13"],"id":"UA-2262488","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262488/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262488/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 220,200,000 UAH (2023-07-26…2023-12-28), while the VAT payer registration was cancelled 2021-10-13 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PRAT \"TSZF \"MYRNOHRADSKA\" [24820699]",null],["EDRPOU code","24820699",null],["Buyer","Derzhavne pidpryiemstvo \"Myrnohradvuhillia\" [32087941]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 36,700,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262488",null],["Reference","2023-07-26",null],["Reference","2023-12-28",null],["Reference","2021-10-13",null]],"summary":"3 contracts “with VAT” for 220,200,000 UAH (2023-07-26…2023-12-28), while the VAT payer registration was cancelled 2021-10-13 (nenadannia deklaratsii protiahom roku)","entity":"0c691431"},{"code":"UA-2264137","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVE STOLITTIA KHKHI\" [42015229]","buyer":"DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654]","amount":33835275.555,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-15","2025-12-25","2020-02-14"],"id":"UA-2264137","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264137/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264137/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 203,011,653 UAH (2023-12-15…2025-12-25), while the VAT payer registration was cancelled 2020-02-14 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVE STOLITTIA KHKHI\" [42015229]",null],["EDRPOU code","42015229",null],["Buyer","DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 33,835,276",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264137",null],["Reference","2023-12-15",null],["Reference","2025-12-25",null],["Reference","2020-02-14",null]],"summary":"2 contracts “with VAT” for 203,011,653 UAH (2023-12-15…2025-12-25), while the VAT payer registration was cancelled 2020-02-14 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"fec5b902"},{"code":"UA-2264578","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zelena Stolytsia\" [37142797]","buyer":"Komunalne pidpryiemstvo \"Vodokanal\" [03327121]","amount":33504930.44333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-09-12","2025-12-10","2020-12-24"],"id":"UA-2264578","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264578/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264578/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 201,029,583 UAH (2025-09-12…2025-12-10), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zelena Stolytsia\" [37142797]",null],["EDRPOU code","37142797",null],["Buyer","Komunalne pidpryiemstvo \"Vodokanal\" [03327121]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 33,504,930",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264578",null],["Reference","2025-09-12",null],["Reference","2025-12-10",null],["Reference","2020-12-24",null]],"summary":"2 contracts “with VAT” for 201,029,583 UAH (2025-09-12…2025-12-10), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok)","entity":"54e1d962"},{"code":"UA-2264582","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KVADR HRUPP\" [38894435]","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","amount":31928845.53333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-10-01","2026-08-13","2022-01-26"],"id":"UA-2264582","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264582/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264582/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 191,573,073 UAH (2024-10-01…2026-08-13), while the VAT payer registration was cancelled 2022-01-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KVADR HRUPP\" [38894435]",null],["EDRPOU code","38894435",null],["Buyer","Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 31,928,846",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264582",null],["Reference","2024-10-01",null],["Reference","2026-08-13",null],["Reference","2022-01-26",null]],"summary":"3 contracts “with VAT” for 191,573,073 UAH (2024-10-01…2026-08-13), while the VAT payer registration was cancelled 2022-01-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"2c0fc0e0"},{"code":"UA-2262560","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo «IUMO» [32025230]","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U SUMSKII OBLASTI [24014538]","amount":31690000.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-11-13","2025-11-14","2020-01-31"],"id":"UA-2262560","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262560/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262560/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 190,140,000 UAH (2025-11-13…2025-11-14), while the VAT payer registration was cancelled 2020-01-31 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Pryvatne pidpryiemstvo «IUMO» [32025230]",null],["EDRPOU code","32025230",null],["Buyer","SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U SUMSKII OBLASTI [24014538]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 31,690,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262560",null],["Reference","2025-11-13",null],["Reference","2025-11-14",null],["Reference","2020-01-31",null]],"summary":"3 contracts “with VAT” for 190,140,000 UAH (2025-11-13…2025-11-14), while the VAT payer registration was cancelled 2020-01-31 (nenadannia deklaratsii protiahom roku)","entity":"c9293712"},{"code":"UA-2262591","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IEvroperspektyva\" [41523945]","buyer":"TSENTR KOMPLEKSNOI REABILITATSII DLIA OSIB Z INVALIDNISTIU SHEVCHENKIVSKOHO RAIONU MISTA KYIEVA [45276927]","amount":27228103.668333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-27","2025-10-27","2020-11-26"],"id":"UA-2262591","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262591/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262591/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 163,368,622 UAH (2024-11-27…2025-10-27), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"IEvroperspektyva\" [41523945]",null],["EDRPOU code","41523945",null],["Buyer","TSENTR KOMPLEKSNOI REABILITATSII DLIA OSIB Z INVALIDNISTIU SHEVCHENKIVSKOHO RAIONU MISTA KYIEVA [45276927]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 27,228,104",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262591",null],["Reference","2024-11-27",null],["Reference","2025-10-27",null],["Reference","2020-11-26",null]],"summary":"2 contracts “with VAT” for 163,368,622 UAH (2024-11-27…2025-10-27), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku)","entity":"b89c39e9"},{"code":"UA-2264444","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RIDNA KHORTYTSIA» [42780788]","buyer":"Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733]","amount":25719400.0,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2024-10-10","2024-11-26","2021-08-09"],"id":"UA-2264444","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264444/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264444/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 13 contracts “with VAT” for 154,316,400 UAH (2024-10-10…2024-11-26), while the VAT payer registration was cancelled 2021-08-09 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RIDNA KHORTYTSIA» [42780788]",null],["EDRPOU code","42780788",null],["Buyer","Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 25,719,400",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-2264444",null],["Reference","2024-10-10",null],["Reference","2024-11-26",null],["Reference","2021-08-09",null]],"summary":"13 contracts “with VAT” for 154,316,400 UAH (2024-10-10…2024-11-26), while the VAT payer registration was cancelled 2021-08-09 (nadannia deklaratsii pro inidsutnist postavok)","entity":"18f2ad64"},{"code":"UA-2262928","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MAZOT\" [42987294]","buyer":"KHmelnytske komunalne pidpryiemstvo «Spetskomuntrans» [03356565]","amount":23929306.208333332,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-12-27","2026-05-19","2021-09-30"],"id":"UA-2262928","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262928/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262928/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 143,575,837 UAH (2023-12-27…2026-05-19), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"MAZOT\" [42987294]",null],["EDRPOU code","42987294",null],["Buyer","KHmelnytske komunalne pidpryiemstvo «Spetskomuntrans» [03356565]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 23,929,306",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262928",null],["Reference","2023-12-27",null],["Reference","2026-05-19",null],["Reference","2021-09-30",null]],"summary":"4 contracts “with VAT” for 143,575,837 UAH (2023-12-27…2026-05-19), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok)","entity":"ab34b963"},{"code":"UA-2262952","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"AT \"UKRHAZVYDOBUVANNIA\" [30019775]","amount":23834946.3,"currency":"UAH","records":41,"found":"2026-10-04","refs":["2024-04-25","2026-08-25","2019-09-30"],"id":"UA-2262952","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262952/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262952/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 41 contracts “with VAT” for 143,009,678 UAH (2024-04-25…2026-08-25), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","AT \"UKRHAZVYDOBUVANNIA\" [30019775]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 23,834,946",null],["Records behind the indicator","41",null],["Found","4 October 2026",null],["Code","UA-2262952",null],["Reference","2024-04-25",null],["Reference","2026-08-25",null],["Reference","2019-09-30",null]],"summary":"41 contracts “with VAT” for 143,009,678 UAH (2024-04-25…2026-08-25), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2264149","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZU\" [43473561]","buyer":"Kvartyrno-ekspluatatsiinyi viddil mista Luhansk [07652214]","amount":23643844.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-02","2021-04-27"],"id":"UA-2264149","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264149/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264149/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 141,863,064 UAH (2026-02-02…2026-02-02), while the VAT payer registration was cancelled 2021-04-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZU\" [43473561]",null],["EDRPOU code","43473561",null],["Buyer","Kvartyrno-ekspluatatsiinyi viddil mista Luhansk [07652214]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 23,643,844",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264149",null],["Reference","2026-02-02",null],["Reference","2021-04-27",null]],"summary":"1 contracts “with VAT” for 141,863,064 UAH (2026-02-02…2026-02-02), while the VAT payer registration was cancelled 2021-04-27 (nenadannia deklaratsii protiahom roku)","entity":"f9e92cc5"},{"code":"UA-2262764","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VINREMSYSTEM\" [42764352]","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":22521492.535,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2024-03-20","2025-12-17","2020-03-31"],"id":"UA-2262764","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262764/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262764/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 18 contracts “with VAT” for 135,128,955 UAH (2024-03-20…2025-12-17), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"VINREMSYSTEM\" [42764352]",null],["EDRPOU code","42764352",null],["Buyer","Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 22,521,493",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-2262764",null],["Reference","2024-03-20",null],["Reference","2025-12-17",null],["Reference","2020-03-31",null]],"summary":"18 contracts “with VAT” for 135,128,955 UAH (2024-03-20…2025-12-17), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"573d7ee7"},{"code":"UA-2262746","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS“\" [42663582]","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":22176633.855,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-09-04","2021-06-16"],"id":"UA-2262746","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262746/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262746/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 133,059,803 UAH (2024-09-04…2024-09-04), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS“\" [42663582]",null],["EDRPOU code","42663582",null],["Buyer","Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 22,176,634",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262746",null],["Reference","2024-09-04",null],["Reference","2021-06-16",null]],"summary":"1 contracts “with VAT” for 133,059,803 UAH (2024-09-04…2024-09-04), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"3c0d88fb"},{"code":"UA-2264525","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu  \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]","amount":18529640.996666666,"currency":"UAH","records":19,"found":"2026-10-04","refs":["2023-12-20","2026-06-19","2022-02-04"],"id":"UA-2264525","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264525/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264525/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 19 contracts “with VAT” for 111,177,846 UAH (2023-12-20…2026-06-19), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu  \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 18,529,641",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-2264525",null],["Reference","2023-12-20",null],["Reference","2026-06-19",null],["Reference","2022-02-04",null]],"summary":"19 contracts “with VAT” for 111,177,846 UAH (2023-12-20…2026-06-19), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2263973","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINFOR LTD\" [41005068]","buyer":"AT \"CHernivtsioblenerho\" [00130760]","amount":18153432.48,"currency":"UAH","records":52,"found":"2026-10-04","refs":["2024-01-23","2026-09-10","2021-01-28"],"id":"UA-2263973","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263973/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263973/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 52 contracts “with VAT” for 108,920,595 UAH (2024-01-23…2026-09-10), while the VAT payer registration was cancelled 2021-01-28 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINFOR LTD\" [41005068]",null],["EDRPOU code","41005068",null],["Buyer","AT \"CHernivtsioblenerho\" [00130760]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 18,153,432",null],["Records behind the indicator","52",null],["Found","4 October 2026",null],["Code","UA-2263973",null],["Reference","2024-01-23",null],["Reference","2026-09-10",null],["Reference","2021-01-28",null]],"summary":"52 contracts “with VAT” for 108,920,595 UAH (2024-01-23…2026-09-10), while the VAT payer registration was cancelled 2021-01-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"9c300091"},{"code":"UA-2262708","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BIZNEUKOM LTD\" [42300511]","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu»\n [44830311]","amount":17913630.0,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-02-09","2025-01-09","2019-08-29"],"id":"UA-2262708","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262708/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262708/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 107,481,780 UAH (2024-02-09…2025-01-09), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"BIZNEUKOM LTD\" [42300511]",null],["EDRPOU code","42300511",null],["Buyer","Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu»\n [44830311]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,913,630",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262708",null],["Reference","2024-02-09",null],["Reference","2025-01-09",null],["Reference","2019-08-29",null]],"summary":"4 contracts “with VAT” for 107,481,780 UAH (2024-02-09…2025-01-09), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku)","entity":"07680d9f"},{"code":"UA-2262752","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Balistyka\" [39274120]","buyer":"Viiskova chastyna A4638 [26632789]","amount":17649375.0,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2024-04-25","2026-08-25","2020-06-30"],"id":"UA-2262752","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262752/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262752/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 105,896,250 UAH (2024-04-25…2026-08-25), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"Balistyka\" [39274120]",null],["EDRPOU code","39274120",null],["Buyer","Viiskova chastyna A4638 [26632789]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,649,375",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2262752",null],["Reference","2024-04-25",null],["Reference","2026-08-25",null],["Reference","2020-06-30",null]],"summary":"8 contracts “with VAT” for 105,896,250 UAH (2024-04-25…2026-08-25), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"6179e708"},{"code":"UA-2263093","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMART APS\" [42319449]","buyer":"KP HIOTS [04013755]","amount":17151656.5,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2022-11-17","2026-07-29","2019-09-30"],"id":"UA-2263093","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263093/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263093/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 10 contracts “with VAT” for 102,909,939 UAH (2022-11-17…2026-07-29), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 17,151,656 UAH.","facts":[["Company / subject","TOV \"SMART APS\" [42319449]",null],["EDRPOU code","42319449",null],["Buyer","KP HIOTS [04013755]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,151,656",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2263093",null],["Reference","2022-11-17",null],["Reference","2026-07-29",null],["Reference","2019-09-30",null]],"summary":"10 contracts “with VAT” for 102,909,939 UAH (2022-11-17…2026-07-29), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 17,151,656 UAH","entity":"41502b40"},{"code":"UA-2262744","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS“\" [42663582]","buyer":"Upravlinnia osvity Vasylkivskoi miskoi rady [05408349]","amount":17078607.145,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-08-30","2024-12-23","2021-06-16"],"id":"UA-2262744","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262744/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262744/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 9 contracts “with VAT” for 102,471,643 UAH (2023-08-30…2024-12-23), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS“\" [42663582]",null],["EDRPOU code","42663582",null],["Buyer","Upravlinnia osvity Vasylkivskoi miskoi rady [05408349]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,078,607",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2262744",null],["Reference","2023-08-30",null],["Reference","2024-12-23",null],["Reference","2021-06-16",null]],"summary":"9 contracts “with VAT” for 102,471,643 UAH (2023-08-30…2024-12-23), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"3c0d88fb"},{"code":"UA-2263095","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMART MASHYNS\" [38356448]","buyer":"Upravlinnia oboronnoi roboty  Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]","amount":17057266.0,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-03-03","2025-09-17","2019-08-08"],"id":"UA-2263095","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263095/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263095/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 102,343,596 UAH (2025-03-03…2025-09-17), while the VAT payer registration was cancelled 2019-08-08 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"SMART MASHYNS\" [38356448]",null],["EDRPOU code","38356448",null],["Buyer","Upravlinnia oboronnoi roboty  Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,057,266",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263095",null],["Reference","2025-03-03",null],["Reference","2025-09-17",null],["Reference","2019-08-08",null]],"summary":"4 contracts “with VAT” for 102,343,596 UAH (2025-03-03…2025-09-17), while the VAT payer registration was cancelled 2019-08-08 (nadannia deklaratsii pro inidsutnist postavok)","entity":"867e8f54"},{"code":"UA-2264246","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]","buyer":"DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36443329]","amount":16441366.9,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2024-12-09","2025-10-24","2020-11-27"],"id":"UA-2264246","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264246/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264246/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 98,648,201 UAH (2024-12-09…2025-10-24), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]",null],["EDRPOU code","42700828",null],["Buyer","DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36443329]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,441,367",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264246",null],["Reference","2024-12-09",null],["Reference","2025-10-24",null],["Reference","2020-11-27",null]],"summary":"5 contracts “with VAT” for 98,648,201 UAH (2024-12-09…2025-10-24), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"3f9616a0"},{"code":"UA-2262948","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO\" [22048622]","amount":16363496.700000001,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-10-08","2024-12-18","2019-09-30"],"id":"UA-2262948","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262948/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262948/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 98,180,980 UAH (2024-10-08…2024-12-18), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","AKTSIONERNE TOVARYSTVO \"ZHYTOMYROBLENERHO\" [22048622]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,363,497",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262948",null],["Reference","2024-10-08",null],["Reference","2024-12-18",null],["Reference","2019-09-30",null]],"summary":"3 contracts “with VAT” for 98,180,980 UAH (2024-10-08…2024-12-18), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263384","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viiskova chastyna 2144 [14321653]","amount":16153629.326666666,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2024-01-16","2025-12-31","2022-01-27"],"id":"UA-2263384","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263384/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263384/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 96,921,776 UAH (2024-01-16…2025-12-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Viiskova chastyna 2144 [14321653]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,153,629",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2263384",null],["Reference","2024-01-16",null],["Reference","2025-12-31",null],["Reference","2022-01-27",null]],"summary":"7 contracts “with VAT” for 96,921,776 UAH (2024-01-16…2025-12-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263227","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV D-HRUP INZHYNIRYNH [40696595]","buyer":"Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva \"Kyivavtoshliakhmist\" [03359018]","amount":15884080.736666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-30","2021-09-08"],"id":"UA-2263227","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263227/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263227/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 95,304,484 UAH (2026-01-30…2026-01-30), while the VAT payer registration was cancelled 2021-09-08 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV D-HRUP INZHYNIRYNH [40696595]",null],["EDRPOU code","40696595",null],["Buyer","Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva \"Kyivavtoshliakhmist\" [03359018]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,884,081",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263227",null],["Reference","2026-01-30",null],["Reference","2021-09-08",null]],"summary":"1 contracts “with VAT” for 95,304,484 UAH (2026-01-30…2026-01-30), while the VAT payer registration was cancelled 2021-09-08 (nenadannia deklaratsii protiahom roku)","entity":"cbb6495c"},{"code":"UA-2263678","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANTIK 2020\" [43779691]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898]","amount":15429827.773333333,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2026-01-21","2026-08-31","2021-11-25"],"id":"UA-2263678","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263678/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263678/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 92,578,967 UAH (2026-01-21…2026-08-31), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANTIK 2020\" [43779691]",null],["EDRPOU code","43779691",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,429,828",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2263678",null],["Reference","2026-01-21",null],["Reference","2026-08-31",null],["Reference","2021-11-25",null]],"summary":"8 contracts “with VAT” for 92,578,967 UAH (2026-01-21…2026-08-31), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"33707414"},{"code":"UA-2262873","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IERA.S\" [43052366]","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600]","amount":15380875.071666667,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2025-09-24","2026-08-28","2020-09-02"],"id":"UA-2262873","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262873/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262873/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 92,285,250 UAH (2025-09-24…2026-08-28), while the VAT payer registration was cancelled 2020-09-02 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"IERA.S\" [43052366]",null],["EDRPOU code","43052366",null],["Buyer","UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,380,875",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2262873",null],["Reference","2025-09-24",null],["Reference","2026-08-28",null],["Reference","2020-09-02",null]],"summary":"5 contracts “with VAT” for 92,285,250 UAH (2025-09-24…2026-08-28), while the VAT payer registration was cancelled 2020-09-02 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3c848f25"},{"code":"UA-2264014","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHYTLOSPETSBUD-INVEUT\" [41831239]","buyer":"Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva \"Kyivavtoshliakhmist\" [03359018]","amount":15171529.943333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-01-28","2025-08-26","2020-02-26"],"id":"UA-2264014","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264014/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264014/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 91,029,180 UAH (2025-01-28…2025-08-26), while the VAT payer registration was cancelled 2020-02-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHYTLOSPETSBUD-INVEUT\" [41831239]",null],["EDRPOU code","41831239",null],["Buyer","Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva \"Kyivavtoshliakhmist\" [03359018]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,171,530",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264014",null],["Reference","2025-01-28",null],["Reference","2025-08-26",null],["Reference","2020-02-26",null]],"summary":"3 contracts “with VAT” for 91,029,180 UAH (2025-01-28…2025-08-26), while the VAT payer registration was cancelled 2020-02-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a2146587"},{"code":"UA-2264604","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TUDEUT\" [42350206]","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144]","amount":14438578.996666668,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2024-02-19","2019-09-27"],"id":"UA-2264604","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264604/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264604/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 86,631,474 UAH (2024-02-19…2024-02-19), while the VAT payer registration was cancelled 2019-09-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"TUDEUT\" [42350206]",null],["EDRPOU code","42350206",null],["Buyer","DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,438,579",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264604",null],["Reference","2024-02-19",null],["Reference","2019-09-27",null]],"summary":"7 contracts “with VAT” for 86,631,474 UAH (2024-02-19…2024-02-19), while the VAT payer registration was cancelled 2019-09-27 (nenadannia deklaratsii protiahom roku)","entity":"c40feaf4"},{"code":"UA-2262677","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ARKA - STROI\" [40234270]","buyer":"AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]","amount":13752156.635,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2024-04-04","2026-08-26","2021-06-14"],"id":"UA-2262677","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262677/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262677/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 11 contracts “with VAT” for 82,512,940 UAH (2024-04-04…2026-08-26), while the VAT payer registration was cancelled 2021-06-14 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"ARKA - STROI\" [40234270]",null],["EDRPOU code","40234270",null],["Buyer","AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK \"PRYVATBANK\" [14360570]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,752,157",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-2262677",null],["Reference","2024-04-04",null],["Reference","2026-08-26",null],["Reference","2021-06-14",null]],"summary":"11 contracts “with VAT” for 82,512,940 UAH (2024-04-04…2026-08-26), while the VAT payer registration was cancelled 2021-06-14 (nadannia deklaratsii pro inidsutnist postavok)","entity":"5c9483fc"},{"code":"UA-2263695","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"Komunalne pidpryiemstvo \"Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia\" Dnipropetrovskoi oblasnoi rady\" [04543536]","amount":13479058.871666664,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-12-13","2026-01-13","2020-09-18"],"id":"UA-2263695","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263695/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263695/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 80,874,353 UAH (2023-12-13…2026-01-13), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]",null],["EDRPOU code","41226940",null],["Buyer","Komunalne pidpryiemstvo \"Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia\" Dnipropetrovskoi oblasnoi rady\" [04543536]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,479,059",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263695",null],["Reference","2023-12-13",null],["Reference","2026-01-13",null],["Reference","2020-09-18",null]],"summary":"4 contracts “with VAT” for 80,874,353 UAH (2023-12-13…2026-01-13), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2262724","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BK-NOVOSTROI\" [42019731]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Pavlohradska likarnia intensyvnoho likuvannia\" Pavlohradskoi miskoi rady [01984174]","amount":13321978.661666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-17","2024-07-12","2021-02-04"],"id":"UA-2262724","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262724/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262724/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 79,931,872 UAH (2023-07-17…2024-07-12), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"BK-NOVOSTROI\" [42019731]",null],["EDRPOU code","42019731",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Pavlohradska likarnia intensyvnoho likuvannia\" Pavlohradskoi miskoi rady [01984174]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,321,979",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262724",null],["Reference","2023-07-17",null],["Reference","2024-07-12",null],["Reference","2021-02-04",null]],"summary":"2 contracts “with VAT” for 79,931,872 UAH (2023-07-17…2024-07-12), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku)","entity":"ff7f331c"},{"code":"UA-2263699","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"Upravlinnia osvity vykonavchoho komitetu Pokrovskoi miskoi rady [02142388]","amount":13138711.231666667,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-12-18","2026-01-20","2020-09-18"],"id":"UA-2263699","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263699/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263699/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 78,832,267 UAH (2023-12-18…2026-01-20), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]",null],["EDRPOU code","41226940",null],["Buyer","Upravlinnia osvity vykonavchoho komitetu Pokrovskoi miskoi rady [02142388]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,138,711",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263699",null],["Reference","2023-12-18",null],["Reference","2026-01-20",null],["Reference","2020-09-18",null]],"summary":"6 contracts “with VAT” for 78,832,267 UAH (2023-12-18…2026-01-20), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2264618","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «POBUDOVA» [41967780]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227]","amount":13060035.396666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-06","2023-10-17","2021-06-25"],"id":"UA-2264618","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264618/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264618/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 78,360,212 UAH (2023-09-06…2023-10-17), while the VAT payer registration was cancelled 2021-06-25 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «POBUDOVA» [41967780]",null],["EDRPOU code","41967780",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,060,035",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264618",null],["Reference","2023-09-06",null],["Reference","2023-10-17",null],["Reference","2021-06-25",null]],"summary":"2 contracts “with VAT” for 78,360,212 UAH (2023-09-06…2023-10-17), while the VAT payer registration was cancelled 2021-06-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"dc640111"},{"code":"UA-2262971","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVPASTRANS\" [31725604]","amount":12286202.316666668,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2024-03-01","2026-05-18","2019-09-30"],"id":"UA-2262971","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262971/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262971/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 17 contracts “with VAT” for 73,717,214 UAH (2024-03-01…2026-05-18), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KYIVPASTRANS\" [31725604]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 12,286,202",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-2262971",null],["Reference","2024-03-01",null],["Reference","2026-05-18",null],["Reference","2019-09-30",null]],"summary":"17 contracts “with VAT” for 73,717,214 UAH (2024-03-01…2026-05-18), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263654","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFRA-BUD\" [43214696]","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":12179372.85,"currency":"UAH","records":22,"found":"2026-10-04","refs":["2023-11-27","2026-09-29","2020-11-10"],"id":"UA-2263654","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263654/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263654/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 22 contracts “with VAT” for 73,076,237 UAH (2023-11-27…2026-09-29), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFRA-BUD\" [43214696]",null],["EDRPOU code","43214696",null],["Buyer","Departament osvity i nauky Zaporizkoi miskoi rady [37573094]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 12,179,373",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","UA-2263654",null],["Reference","2023-11-27",null],["Reference","2026-09-29",null],["Reference","2020-11-10",null]],"summary":"22 contracts “with VAT” for 73,076,237 UAH (2023-11-27…2026-09-29), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"1dcb973d"},{"code":"UA-2263409","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DERZHAVNE PIDPRYIEMSTVO \" MIZHNARODNYI AEROPORT \"BORYSPIL\" [20572069]","amount":12100711.75,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-13","2022-01-27"],"id":"UA-2263409","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263409/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263409/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 72,604,270 UAH (2026-01-13…2026-01-13), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \" MIZHNARODNYI AEROPORT \"BORYSPIL\" [20572069]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 12,100,712",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263409",null],["Reference","2026-01-13",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 72,604,270 UAH (2026-01-13…2026-01-13), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262723","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BK-NOVOSTROI\" [42019731]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PAVLOHRADSKA MISKA LIKARNIA № 1\" PAVLOHRADSKOI MISKOI RADY [01987402]","amount":11690994.363333335,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-08-08","2026-04-01","2021-02-04"],"id":"UA-2262723","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262723/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262723/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 70,145,966 UAH (2025-08-08…2026-04-01), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"BK-NOVOSTROI\" [42019731]",null],["EDRPOU code","42019731",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PAVLOHRADSKA MISKA LIKARNIA № 1\" PAVLOHRADSKOI MISKOI RADY [01987402]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 11,690,994",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262723",null],["Reference","2025-08-08",null],["Reference","2026-04-01",null],["Reference","2021-02-04",null]],"summary":"2 contracts “with VAT” for 70,145,966 UAH (2025-08-08…2026-04-01), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku)","entity":"ff7f331c"},{"code":"UA-2263735","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA INDUSTRIIA STROIFAVORYT\" [42502067]","buyer":"AT \"UKRHAZVYDOBUVANNIA\" [30019775]","amount":11538708.161666667,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2025-12-03","2026-08-06","2020-01-14"],"id":"UA-2263735","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263735/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263735/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 11 contracts “with VAT” for 69,232,249 UAH (2025-12-03…2026-08-06), while the VAT payer registration was cancelled 2020-01-14 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA INDUSTRIIA STROIFAVORYT\" [42502067]",null],["EDRPOU code","42502067",null],["Buyer","AT \"UKRHAZVYDOBUVANNIA\" [30019775]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 11,538,708",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-2263735",null],["Reference","2025-12-03",null],["Reference","2026-08-06",null],["Reference","2020-01-14",null]],"summary":"11 contracts “with VAT” for 69,232,249 UAH (2025-12-03…2026-08-06), while the VAT payer registration was cancelled 2020-01-14 (nenadannia deklaratsii protiahom roku)","entity":"f6ee6438"},{"code":"UA-2264106","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA\" [42598304]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MISTSEVI DOROHY ZAPORIZKOI OBLASTI\" [42698149]","amount":10559792.33,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-04-24","2026-08-14","2021-02-25"],"id":"UA-2264106","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264106/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264106/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 63,358,754 UAH (2025-04-24…2026-08-14), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA\" [42598304]",null],["EDRPOU code","42598304",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"MISTSEVI DOROHY ZAPORIZKOI OBLASTI\" [42698149]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,559,792",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264106",null],["Reference","2025-04-24",null],["Reference","2026-08-14",null],["Reference","2021-02-25",null]],"summary":"2 contracts “with VAT” for 63,358,754 UAH (2025-04-24…2026-08-14), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku)","entity":"2d68c083"},{"code":"UA-2263250","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MV-BUD [41411875]","buyer":"UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY V RIVNENSKII OBLASTI  [20001668]","amount":10447278.216666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-13","2020-10-28"],"id":"UA-2263250","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263250/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263250/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 62,683,669 UAH (2026-08-13…2026-08-13), while the VAT payer registration was cancelled 2020-10-28 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV MV-BUD [41411875]",null],["EDRPOU code","41411875",null],["Buyer","UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY V RIVNENSKII OBLASTI  [20001668]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,447,278",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263250",null],["Reference","2026-08-13",null],["Reference","2020-10-28",null]],"summary":"1 contracts “with VAT” for 62,683,669 UAH (2026-08-13…2026-08-13), while the VAT payer registration was cancelled 2020-10-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"0a0d0eb9"},{"code":"UA-2264173","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PARTNER PLIUS\" [32820661]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia №1\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [01981738]","amount":10229320.195,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-02-23","2025-08-06","2021-09-30"],"id":"UA-2264173","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264173/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264173/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 61,375,921 UAH (2023-02-23…2025-08-06), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PARTNER PLIUS\" [32820661]",null],["EDRPOU code","32820661",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia №1\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [01981738]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,229,320",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264173",null],["Reference","2023-02-23",null],["Reference","2025-08-06",null],["Reference","2021-09-30",null]],"summary":"4 contracts “with VAT” for 61,375,921 UAH (2023-02-23…2025-08-06), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"345224fb"},{"code":"UA-2262726","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BK-NOVOSTROI\" [42019731]","buyer":"PAVLOHRADVODOKANAL [03341345]","amount":10051457.353333334,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-10-11","2026-05-08","2021-02-04"],"id":"UA-2262726","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262726/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262726/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 60,308,744 UAH (2023-10-11…2026-05-08), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"BK-NOVOSTROI\" [42019731]",null],["EDRPOU code","42019731",null],["Buyer","PAVLOHRADVODOKANAL [03341345]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,051,457",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2262726",null],["Reference","2023-10-11",null],["Reference","2026-05-08",null],["Reference","2021-02-04",null]],"summary":"5 contracts “with VAT” for 60,308,744 UAH (2023-10-11…2026-05-08), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku)","entity":"ff7f331c"},{"code":"UA-2263806","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"DERZHAVNA USTANOVA \"TSENTR OKHORONY ZDOROV'IA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY\" [41713679]","amount":9823930.486666666,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-10-02","2025-08-22","2020-03-27"],"id":"UA-2263806","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263806/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263806/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 58,943,583 UAH (2024-10-02…2025-08-22), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","DERZHAVNA USTANOVA \"TSENTR OKHORONY ZDOROV'IA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY\" [41713679]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,823,930",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263806",null],["Reference","2024-10-02",null],["Reference","2025-08-22",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 58,943,583 UAH (2024-10-02…2025-08-22), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263302","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"DOLYNSKYI ZAVOD ZALIZOBETONNYKH VYROBIV\" [01349963]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]","amount":9690251.799999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-19","2019-06-30"],"id":"UA-2263302","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263302/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263302/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 58,141,511 UAH (2026-08-19…2026-08-19), while the VAT payer registration was cancelled 2019-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"DOLYNSKYI ZAVOD ZALIZOBETONNYKH VYROBIV\" [01349963]",null],["EDRPOU code","01349963",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,690,252",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263302",null],["Reference","2026-08-19",null],["Reference","2019-06-30",null]],"summary":"1 contracts “with VAT” for 58,141,511 UAH (2026-08-19…2026-08-19), while the VAT payer registration was cancelled 2019-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"dee11240"},{"code":"UA-2262739","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNA KOMPANIIA HUD LAK BUD\" [43467013]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393735]","amount":9570388.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2026-03-25","2026-08-21","2021-06-16"],"id":"UA-2262739","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262739/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262739/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 57,422,328 UAH (2026-03-25…2026-08-21), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"BUDIVELNA KOMPANIIA HUD LAK BUD\" [43467013]",null],["EDRPOU code","43467013",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393735]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,570,388",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262739",null],["Reference","2026-03-25",null],["Reference","2026-08-21",null],["Reference","2021-06-16",null]],"summary":"3 contracts “with VAT” for 57,422,328 UAH (2026-03-25…2026-08-21), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a3ed4253"},{"code":"UA-2264191","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RADIO-MED\" [41905965]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Oblasnyi klinichnyi onkolohichnyi tsentr Kirovohradskoi oblasnoi rady» [01994959]","amount":9463166.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-22","2023-04-26","2020-04-29"],"id":"UA-2264191","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264191/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264191/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 56,778,996 UAH (2022-12-22…2023-04-26), while the VAT payer registration was cancelled 2020-04-29 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 9,463,166 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RADIO-MED\" [41905965]",null],["EDRPOU code","41905965",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «Oblasnyi klinichnyi onkolohichnyi tsentr Kirovohradskoi oblasnoi rady» [01994959]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,463,166",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264191",null],["Reference","2022-12-22",null],["Reference","2023-04-26",null],["Reference","2020-04-29",null]],"summary":"2 contracts “with VAT” for 56,778,996 UAH (2022-12-22…2023-04-26), while the VAT payer registration was cancelled 2020-04-29 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 9,463,166 UAH","entity":"e676e2e7"},{"code":"UA-2262993","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"PrAT \"Kirovohradoblenerho\" [23226362]","amount":9078543.128333334,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-01-18","2026-07-16","2019-09-30"],"id":"UA-2262993","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262993/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262993/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 54,471,259 UAH (2024-01-18…2026-07-16), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","PrAT \"Kirovohradoblenerho\" [23226362]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,078,543",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2262993",null],["Reference","2024-01-18",null],["Reference","2026-07-16",null],["Reference","2019-09-30",null]],"summary":"6 contracts “with VAT” for 54,471,259 UAH (2024-01-18…2026-07-16), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263470","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KALUSKA ENERHETYCHNA KOMPANIIA\" KALUSKOI MISKOI RADY [36894559]","amount":8333141.333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-07","2025-12-31","2022-01-27"],"id":"UA-2263470","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263470/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263470/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 49,998,848 UAH (2025-01-07…2025-12-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KALUSKA ENERHETYCHNA KOMPANIIA\" KALUSKOI MISKOI RADY [36894559]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,333,141",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263470",null],["Reference","2025-01-07",null],["Reference","2025-12-31",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 49,998,848 UAH (2025-01-07…2025-12-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262730","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BRUKLI-KO\" [43379708]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MEDYCHNI ZAKUPIVLI UKRAINY\" [42574629]","amount":8291048.471666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-05-10","2024-09-30","2021-10-28"],"id":"UA-2262730","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262730/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262730/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 49,746,291 UAH (2024-05-10…2024-09-30), while the VAT payer registration was cancelled 2021-10-28 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"BRUKLI-KO\" [43379708]",null],["EDRPOU code","43379708",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"MEDYCHNI ZAKUPIVLI UKRAINY\" [42574629]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,291,048",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262730",null],["Reference","2024-05-10",null],["Reference","2024-09-30",null],["Reference","2021-10-28",null]],"summary":"2 contracts “with VAT” for 49,746,291 UAH (2024-05-10…2024-09-30), while the VAT payer registration was cancelled 2021-10-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"37895513"},{"code":"UA-2262756","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Budivelna kompaniia Budmonolit Plius\" [42663582]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"a private individual LIKARNIA\" [01993701]","amount":8164432.300000001,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2025-02-06","2025-09-30","2021-06-16"],"id":"UA-2262756","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262756/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262756/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 48,986,594 UAH (2025-02-06…2025-09-30), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"Budivelna kompaniia Budmonolit Plius\" [42663582]",null],["EDRPOU code","42663582",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"a private individual LIKARNIA\" [01993701]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,164,432",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2262756",null],["Reference","2025-02-06",null],["Reference","2025-09-30",null],["Reference","2021-06-16",null]],"summary":"5 contracts “with VAT” for 48,986,594 UAH (2025-02-06…2025-09-30), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"3c0d88fb"},{"code":"UA-2263723","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA\" [42871953]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":8082530.383333333,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-07-13","2023-08-01","2020-04-28"],"id":"UA-2263723","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263723/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263723/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 48,495,182 UAH (2023-07-13…2023-08-01), while the VAT payer registration was cancelled 2020-04-28 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA\" [42871953]",null],["EDRPOU code","42871953",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,082,530",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2263723",null],["Reference","2023-07-13",null],["Reference","2023-08-01",null],["Reference","2020-04-28",null]],"summary":"5 contracts “with VAT” for 48,495,182 UAH (2023-07-13…2023-08-01), while the VAT payer registration was cancelled 2020-04-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"60d5c8b3"},{"code":"UA-2264420","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"AT SUMYKHIMPROM [05766356]","amount":8041684.158333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-09-25","2026-05-05","2022-01-27"],"id":"UA-2264420","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264420/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264420/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 48,250,105 UAH (2025-09-25…2026-05-05), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","AT SUMYKHIMPROM [05766356]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,041,684",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264420",null],["Reference","2025-09-25",null],["Reference","2026-05-05",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 48,250,105 UAH (2025-09-25…2026-05-05), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263724","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA\" [42871953]","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [04058516]","amount":7875129.158333332,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-09-01","2023-10-16","2020-04-28"],"id":"UA-2263724","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263724/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263724/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 47,250,775 UAH (2023-09-01…2023-10-16), while the VAT payer registration was cancelled 2020-04-28 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BB UKRAINA\" [42871953]",null],["EDRPOU code","42871953",null],["Buyer","UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [04058516]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,875,129",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263724",null],["Reference","2023-09-01",null],["Reference","2023-10-16",null],["Reference","2020-04-28",null]],"summary":"6 contracts “with VAT” for 47,250,775 UAH (2023-09-01…2023-10-16), while the VAT payer registration was cancelled 2020-04-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"60d5c8b3"},{"code":"UA-2263200","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «LOHISTYK ZAKHID» [43442093]","buyer":"Navchalnyi tsentr imeni Vasylia Vyshyvanoho Natsionalnoi hvardii Ukrainy (viiskova chastyna 3007) [08803566]","amount":7817367.48,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-06-26","2025-09-12","2021-12-22"],"id":"UA-2263200","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263200/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263200/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 46,904,205 UAH (2025-06-26…2025-09-12), while the VAT payer registration was cancelled 2021-12-22 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV «LOHISTYK ZAKHID» [43442093]",null],["EDRPOU code","43442093",null],["Buyer","Navchalnyi tsentr imeni Vasylia Vyshyvanoho Natsionalnoi hvardii Ukrainy (viiskova chastyna 3007) [08803566]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,817,367",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263200",null],["Reference","2025-06-26",null],["Reference","2025-09-12",null],["Reference","2021-12-22",null]],"summary":"2 contracts “with VAT” for 46,904,205 UAH (2025-06-26…2025-09-12), while the VAT payer registration was cancelled 2021-12-22 (nadannia deklaratsii pro inidsutnist postavok)","entity":"56099439"},{"code":"UA-2263041","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORBIS INZHENIRINH PRODZHEKT\" [39489806]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"OBLASNA KLINICHNA LIKARNIA\" [02003563]","amount":7713128.963333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-03-12","2026-06-17","2021-02-19"],"id":"UA-2263041","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263041/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263041/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 46,278,774 UAH (2026-03-12…2026-06-17), while the VAT payer registration was cancelled 2021-02-19 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"ORBIS INZHENIRINH PRODZHEKT\" [39489806]",null],["EDRPOU code","39489806",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"OBLASNA KLINICHNA LIKARNIA\" [02003563]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,713,129",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263041",null],["Reference","2026-03-12",null],["Reference","2026-06-17",null],["Reference","2021-02-19",null]],"summary":"2 contracts “with VAT” for 46,278,774 UAH (2026-03-12…2026-06-17), while the VAT payer registration was cancelled 2021-02-19 (nenadannia deklaratsii protiahom roku)","entity":"981fa7db"},{"code":"UA-2263410","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"UKRVODSERVIS\" [32765831]","amount":7680867.71,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2025-01-03","2026-07-02","2022-01-27"],"id":"UA-2263410","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263410/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263410/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 46,085,206 UAH (2025-01-03…2026-07-02), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"UKRVODSERVIS\" [32765831]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,680,868",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2263410",null],["Reference","2025-01-03",null],["Reference","2026-07-02",null],["Reference","2022-01-27",null]],"summary":"8 contracts “with VAT” for 46,085,206 UAH (2025-01-03…2026-07-02), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264622","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SITIPROEKT» [42356035]","buyer":"Komunalne pidpryiemstvo \"Dyrektsiia budivnytstva shliakhovo-transportnykh sporud m. Kyieva\" [05445267]","amount":7621195.81,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2025-10-23","2026-09-22","2020-01-02"],"id":"UA-2264622","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264622/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264622/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 45,727,175 UAH (2025-10-23…2026-09-22), while the VAT payer registration was cancelled 2020-01-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «SITIPROEKT» [42356035]",null],["EDRPOU code","42356035",null],["Buyer","Komunalne pidpryiemstvo \"Dyrektsiia budivnytstva shliakhovo-transportnykh sporud m. Kyieva\" [05445267]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,621,196",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264622",null],["Reference","2025-10-23",null],["Reference","2026-09-22",null],["Reference","2020-01-02",null]],"summary":"5 contracts “with VAT” for 45,727,175 UAH (2025-10-23…2026-09-22), while the VAT payer registration was cancelled 2020-01-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"644776a7"},{"code":"UA-2264576","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zelena Stolytsia\" [37142797]","buyer":"KONTSERN “MISKI TEPLOVI MEREZHI” [32121458]","amount":7409467.663333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-07-11","2025-12-12","2020-12-24"],"id":"UA-2264576","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264576/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264576/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 44,456,806 UAH (2025-07-11…2025-12-12), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zelena Stolytsia\" [37142797]",null],["EDRPOU code","37142797",null],["Buyer","KONTSERN “MISKI TEPLOVI MEREZHI” [32121458]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,409,468",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264576",null],["Reference","2025-07-11",null],["Reference","2025-12-12",null],["Reference","2020-12-24",null]],"summary":"4 contracts “with VAT” for 44,456,806 UAH (2025-07-11…2025-12-12), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok)","entity":"54e1d962"},{"code":"UA-2264243","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]","buyer":"Viiskova chastyna A3160 [26614001]","amount":7340000.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-04-17","2020-11-27"],"id":"UA-2264243","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264243/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264243/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 44,040,000 UAH (2025-04-17…2025-04-17), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]",null],["EDRPOU code","42700828",null],["Buyer","Viiskova chastyna A3160 [26614001]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,340,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264243",null],["Reference","2025-04-17",null],["Reference","2020-11-27",null]],"summary":"2 contracts “with VAT” for 44,040,000 UAH (2025-04-17…2025-04-17), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"3f9616a0"},{"code":"UA-2263762","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VENDELBUD\" [42990370]","buyer":"Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729]","amount":7281997.576666667,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2024-04-06","2026-01-12","2020-07-10"],"id":"UA-2263762","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263762/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263762/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 15 contracts “with VAT” for 43,691,985 UAH (2024-04-06…2026-01-12), while the VAT payer registration was cancelled 2020-07-10 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VENDELBUD\" [42990370]",null],["EDRPOU code","42990370",null],["Buyer","Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,281,998",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-2263762",null],["Reference","2024-04-06",null],["Reference","2026-01-12",null],["Reference","2020-07-10",null]],"summary":"15 contracts “with VAT” for 43,691,985 UAH (2024-04-06…2026-01-12), while the VAT payer registration was cancelled 2020-07-10 (nenadannia deklaratsii protiahom roku)","entity":"7a76b3ae"},{"code":"UA-2264408","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNI INDUSTRI\" [42999284]","buyer":"Pryvatne aktsionerne tovarystvo \"Kyivskyi elektrotekhnichnyi zavod \"Transsyhnal\" [00260652]","amount":7038484.0,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-09-20","2025-01-09","2020-09-11"],"id":"UA-2264408","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264408/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264408/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 42,230,904 UAH (2023-09-20…2025-01-09), while the VAT payer registration was cancelled 2020-09-11 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNI INDUSTRI\" [42999284]",null],["EDRPOU code","42999284",null],["Buyer","Pryvatne aktsionerne tovarystvo \"Kyivskyi elektrotekhnichnyi zavod \"Transsyhnal\" [00260652]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,038,484",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264408",null],["Reference","2023-09-20",null],["Reference","2025-01-09",null],["Reference","2020-09-11",null]],"summary":"5 contracts “with VAT” for 42,230,904 UAH (2023-09-20…2025-01-09), while the VAT payer registration was cancelled 2020-09-11 (nenadannia deklaratsii protiahom roku)","entity":"f61b9172"},{"code":"UA-2264575","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zelena Stolytsia\" [37142797]","buyer":"Departament sportu, sim'i ta molodi Zaporizkoi miskoi rady [40571081]","amount":6993214.968333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-08-07","2025-09-15","2020-12-24"],"id":"UA-2264575","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264575/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264575/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 41,959,290 UAH (2025-08-07…2025-09-15), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zelena Stolytsia\" [37142797]",null],["EDRPOU code","37142797",null],["Buyer","Departament sportu, sim'i ta molodi Zaporizkoi miskoi rady [40571081]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,993,215",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264575",null],["Reference","2025-08-07",null],["Reference","2025-09-15",null],["Reference","2020-12-24",null]],"summary":"4 contracts “with VAT” for 41,959,290 UAH (2025-08-07…2025-09-15), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok)","entity":"54e1d962"},{"code":"UA-2264410","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO» [43828301]","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421]","amount":6681652.056666666,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2023-04-25","2026-08-31","2021-10-27"],"id":"UA-2264410","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264410/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264410/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 15 contracts “with VAT” for 40,089,912 UAH (2023-04-25…2026-08-31), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO» [43828301]",null],["EDRPOU code","43828301",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,681,652",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-2264410",null],["Reference","2023-04-25",null],["Reference","2026-08-31",null],["Reference","2021-10-27",null]],"summary":"15 contracts “with VAT” for 40,089,912 UAH (2023-04-25…2026-08-31), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"de50b253"},{"code":"UA-2262632","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA\" DNIPROVSKOI MISKOI RADY [32835966]","amount":6616707.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-02","2019-08-28"],"id":"UA-2262632","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262632/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262632/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 39,700,242 UAH (2025-10-02…2025-10-02), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]",null],["EDRPOU code","42216158",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA\" DNIPROVSKOI MISKOI RADY [32835966]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,616,707",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262632",null],["Reference","2025-10-02",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 39,700,242 UAH (2025-10-02…2025-10-02), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262959","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Viiskova chastyna A3193 [07918209]","amount":6582849.666666667,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2024-07-30","2026-04-06","2019-09-30"],"id":"UA-2262959","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262959/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262959/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 39,497,098 UAH (2024-07-30…2026-04-06), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","Viiskova chastyna A3193 [07918209]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,582,850",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2262959",null],["Reference","2024-07-30",null],["Reference","2026-04-06",null],["Reference","2019-09-30",null]],"summary":"7 contracts “with VAT” for 39,497,098 UAH (2024-07-30…2026-04-06), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262788","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HOLNEUT\" [43424928]","buyer":"DEPARTAMENT MISTOBUDUVANNIA, ARKHITEKTURY, KAPITALNOHO BUDIVNYTSTVA TA SUPROVODZHENNIA PROIEKTIV  ROZVYTKU MYKOLAIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [35989356]","amount":6574349.586666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-09","2023-11-16","2021-04-27"],"id":"UA-2262788","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262788/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262788/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 39,446,098 UAH (2023-11-09…2023-11-16), while the VAT payer registration was cancelled 2021-04-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HOLNEUT\" [43424928]",null],["EDRPOU code","43424928",null],["Buyer","DEPARTAMENT MISTOBUDUVANNIA, ARKHITEKTURY, KAPITALNOHO BUDIVNYTSTVA TA SUPROVODZHENNIA PROIEKTIV  ROZVYTKU MYKOLAIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [35989356]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,574,350",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262788",null],["Reference","2023-11-09",null],["Reference","2023-11-16",null],["Reference","2021-04-27",null]],"summary":"2 contracts “with VAT” for 39,446,098 UAH (2023-11-09…2023-11-16), while the VAT payer registration was cancelled 2021-04-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"5c42ccab"},{"code":"UA-2262448","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"HETMAN OKHORONA\" [43302834]","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]","amount":6499473.19,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-05","2020-03-31"],"id":"UA-2262448","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262448/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262448/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,996,839 UAH (2025-11-05…2025-11-05), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PP \"HETMAN OKHORONA\" [43302834]",null],["EDRPOU code","43302834",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,499,473",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262448",null],["Reference","2025-11-05",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 38,996,839 UAH (2025-11-05…2025-11-05), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"1bceb824"},{"code":"UA-2263693","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Miska klinichna likarnia №6» Dniprovskoi miskoi rady [01984441]","amount":6448219.785,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-02-14","2026-01-23","2020-09-18"],"id":"UA-2263693","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263693/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263693/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 38,689,319 UAH (2024-02-14…2026-01-23), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]",null],["EDRPOU code","41226940",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «Miska klinichna likarnia №6» Dniprovskoi miskoi rady [01984441]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,448,220",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263693",null],["Reference","2024-02-14",null],["Reference","2026-01-23",null],["Reference","2020-09-18",null]],"summary":"4 contracts “with VAT” for 38,689,319 UAH (2024-02-14…2026-01-23), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2263040","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORBIS INZHENIRINH PRODZHEKT\" [39489806]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":6436436.106666666,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2025-07-14","2026-09-09","2021-02-19"],"id":"UA-2263040","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263040/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263040/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 12 contracts “with VAT” for 38,618,617 UAH (2025-07-14…2026-09-09), while the VAT payer registration was cancelled 2021-02-19 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"ORBIS INZHENIRINH PRODZHEKT\" [39489806]",null],["EDRPOU code","39489806",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,436,436",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2263040",null],["Reference","2025-07-14",null],["Reference","2026-09-09",null],["Reference","2021-02-19",null]],"summary":"12 contracts “with VAT” for 38,618,617 UAH (2025-07-14…2026-09-09), while the VAT payer registration was cancelled 2021-02-19 (nenadannia deklaratsii protiahom roku)","entity":"981fa7db"},{"code":"UA-2262446","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"V.H. MORSKYI SERVIS\" [31951989]","buyer":"Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port» [01125815]","amount":6258800.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-08-21","2025-10-01","2021-08-13"],"id":"UA-2262446","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262446/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262446/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 37,552,800 UAH (2025-08-21…2025-10-01), while the VAT payer registration was cancelled 2021-08-13 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","PP \"V.H. MORSKYI SERVIS\" [31951989]",null],["EDRPOU code","31951989",null],["Buyer","Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port» [01125815]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,258,800",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262446",null],["Reference","2025-08-21",null],["Reference","2025-10-01",null],["Reference","2021-08-13",null]],"summary":"2 contracts “with VAT” for 37,552,800 UAH (2025-08-21…2025-10-01), while the VAT payer registration was cancelled 2021-08-13 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"333ee4d4"},{"code":"UA-2262787","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HOLNEUT\" [43424928]","buyer":"Viddil osvity,kultury,molodi ta sportu Arbuzynskoi selyshchnoi rady [44094941]","amount":6246371.1866666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-07-29","2021-04-27"],"id":"UA-2262787","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262787/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262787/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 37,478,227 UAH (2024-07-29…2024-07-29), while the VAT payer registration was cancelled 2021-04-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HOLNEUT\" [43424928]",null],["EDRPOU code","43424928",null],["Buyer","Viddil osvity,kultury,molodi ta sportu Arbuzynskoi selyshchnoi rady [44094941]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,246,371",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262787",null],["Reference","2024-07-29",null],["Reference","2021-04-27",null]],"summary":"1 contracts “with VAT” for 37,478,227 UAH (2024-07-29…2024-07-29), while the VAT payer registration was cancelled 2021-04-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"5c42ccab"},{"code":"UA-2263631","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KHMELNYTSKE KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" [21321108]","amount":6233500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-31","2022-01-27"],"id":"UA-2263631","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263631/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263631/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 37,401,000 UAH (2025-12-31…2025-12-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KHMELNYTSKE KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" [21321108]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,233,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263631",null],["Reference","2025-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 37,401,000 UAH (2025-12-31…2025-12-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264272","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMACHNENKO\" [39795904]","buyer":"Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692]","amount":6208923.001666666,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2025-01-03","2025-03-19","2021-05-27"],"id":"UA-2264272","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264272/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264272/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 37,253,538 UAH (2025-01-03…2025-03-19), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMACHNENKO\" [39795904]",null],["EDRPOU code","39795904",null],["Buyer","Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,208,923",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264272",null],["Reference","2025-01-03",null],["Reference","2025-03-19",null],["Reference","2021-05-27",null]],"summary":"7 contracts “with VAT” for 37,253,538 UAH (2025-01-03…2025-03-19), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"377528a4"},{"code":"UA-2263355","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VOLYNSKA FILIIA KONTSERNU RADIOMOVLENNIA, RADIOZV'IAZKU TA TELEBACHENNIA [34966935]","amount":6134086.241666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-12-30","2022-01-27"],"id":"UA-2263355","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263355/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263355/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 36,804,517 UAH (2025-12-30…2025-12-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","VOLYNSKA FILIIA KONTSERNU RADIOMOVLENNIA, RADIOZV'IAZKU TA TELEBACHENNIA [34966935]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,134,086",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263355",null],["Reference","2025-12-30",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 36,804,517 UAH (2025-12-30…2025-12-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263687","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA KLINICHNA LIKARNIA № 4\" DNIPROVSKOI MISKOI RADY [01280527]","amount":6056959.388333333,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-15","2026-01-20","2020-09-18"],"id":"UA-2263687","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263687/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263687/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 36,341,756 UAH (2024-01-15…2026-01-20), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]",null],["EDRPOU code","41226940",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA KLINICHNA LIKARNIA № 4\" DNIPROVSKOI MISKOI RADY [01280527]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,056,959",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263687",null],["Reference","2024-01-15",null],["Reference","2026-01-20",null],["Reference","2020-09-18",null]],"summary":"4 contracts “with VAT” for 36,341,756 UAH (2024-01-15…2026-01-20), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2263893","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Klinichna likarnia \"Feofaniia\" Derzhavnoho upravlinnia spravamy [05415792]","amount":5996574.033333334,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2024-10-11","2025-04-09","2020-03-27"],"id":"UA-2263893","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263893/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263893/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 35,979,444 UAH (2024-10-11…2025-04-09), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Klinichna likarnia \"Feofaniia\" Derzhavnoho upravlinnia spravamy [05415792]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,996,574",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2263893",null],["Reference","2024-10-11",null],["Reference","2025-04-09",null],["Reference","2020-03-27",null]],"summary":"7 contracts “with VAT” for 35,979,444 UAH (2024-10-11…2025-04-09), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264616","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Marker Media» [37536115]","buyer":"Derzhavne pidpryiemstvo \"Multymediina platforma inomovlennia Ukrainy\" [40235671]","amount":5954240.0,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2023-05-08","2023-12-01","2021-01-26"],"id":"UA-2264616","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264616/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264616/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 18 contracts “with VAT” for 35,725,440 UAH (2023-05-08…2023-12-01), while the VAT payer registration was cancelled 2021-01-26 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Marker Media» [37536115]",null],["EDRPOU code","37536115",null],["Buyer","Derzhavne pidpryiemstvo \"Multymediina platforma inomovlennia Ukrainy\" [40235671]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,954,240",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-2264616",null],["Reference","2023-05-08",null],["Reference","2023-12-01",null],["Reference","2021-01-26",null]],"summary":"18 contracts “with VAT” for 35,725,440 UAH (2023-05-08…2023-12-01), while the VAT payer registration was cancelled 2021-01-26 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3a0fab04"},{"code":"UA-2263549","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne pidpryiemstvo Pervomaiskoi miskoi rady \"Pervomaiske upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva\" [45094848]","amount":5821968.666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-21","2022-01-27"],"id":"UA-2263549","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263549/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263549/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 34,931,812 UAH (2024-02-21…2024-02-21), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Komunalne pidpryiemstvo Pervomaiskoi miskoi rady \"Pervomaiske upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva\" [45094848]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,821,969",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263549",null],["Reference","2024-02-21",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 34,931,812 UAH (2024-02-21…2024-02-21), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263745","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO \"BUDKOMFORT\" [42289320]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Lvivske terytorialne medychne ob’iednannia «Bahatoprofilna klinichna likarnia intensyvnykh metodiv likuvannia ta shvydkoi medychnoi dopomohy» [44496574]","amount":5795924.024999999,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-06-12","2025-05-06","2021-09-30"],"id":"UA-2263745","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263745/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263745/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 34,775,544 UAH (2024-06-12…2025-05-06), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO \"BUDKOMFORT\" [42289320]",null],["EDRPOU code","42289320",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «Lvivske terytorialne medychne ob’iednannia «Bahatoprofilna klinichna likarnia intensyvnykh metodiv likuvannia ta shvydkoi medychnoi dopomohy» [44496574]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,795,924",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263745",null],["Reference","2024-06-12",null],["Reference","2025-05-06",null],["Reference","2021-09-30",null]],"summary":"3 contracts “with VAT” for 34,775,544 UAH (2024-06-12…2025-05-06), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"f6dc70b5"},{"code":"UA-2263690","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TSENTRALNA MISKA LIKARNIA POKROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI\"\n [01987563]","amount":5731000.223333334,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-12-01","2026-01-05","2020-09-18"],"id":"UA-2263690","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263690/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263690/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 34,386,001 UAH (2023-12-01…2026-01-05), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]",null],["EDRPOU code","41226940",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"TSENTRALNA MISKA LIKARNIA POKROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI\"\n [01987563]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,731,000",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2263690",null],["Reference","2023-12-01",null],["Reference","2026-01-05",null],["Reference","2020-09-18",null]],"summary":"5 contracts “with VAT” for 34,386,001 UAH (2023-12-01…2026-01-05), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2263301","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"DOLYNSKYI ZAVOD ZALIZOBETONNYKH VYROBIV\" [01349963]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412]","amount":5719607.8,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-05-29","2019-06-30"],"id":"UA-2263301","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263301/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263301/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 34,317,647 UAH (2026-05-29…2026-05-29), while the VAT payer registration was cancelled 2019-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"DOLYNSKYI ZAVOD ZALIZOBETONNYKH VYROBIV\" [01349963]",null],["EDRPOU code","01349963",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,719,608",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263301",null],["Reference","2026-05-29",null],["Reference","2019-06-30",null]],"summary":"2 contracts “with VAT” for 34,317,647 UAH (2026-05-29…2026-05-29), while the VAT payer registration was cancelled 2019-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"dee11240"},{"code":"UA-2263315","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Iziumske komunalne vyrobnyche vodoprovidno-kanalizatsiine pidpryiemstvo [24673063]","amount":5577776.353333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-05-21","2024-01-05","2022-01-27"],"id":"UA-2263315","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263315/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263315/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 33,466,658 UAH (2023-05-21…2024-01-05), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Iziumske komunalne vyrobnyche vodoprovidno-kanalizatsiine pidpryiemstvo [24673063]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,577,776",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263315",null],["Reference","2023-05-21",null],["Reference","2024-01-05",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 33,466,658 UAH (2023-05-21…2024-01-05), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262466","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"PK FORVARD\" [36745066]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"SHEPETIVSKA BAHATOPROFILNA LIKARNIA\" SHEPETIVSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [02004812]","amount":5569060.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-02","2025-12-03","2019-09-30"],"id":"UA-2262466","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262466/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262466/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 33,414,360 UAH (2024-12-02…2025-12-03), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PP \"PK FORVARD\" [36745066]",null],["EDRPOU code","36745066",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"SHEPETIVSKA BAHATOPROFILNA LIKARNIA\" SHEPETIVSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [02004812]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,569,060",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262466",null],["Reference","2024-12-02",null],["Reference","2025-12-03",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 33,414,360 UAH (2024-12-02…2025-12-03), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"40153837"},{"code":"UA-2264298","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKHID-TREIDINH LTD\" [42873718]","buyer":"Komunalne pidpryiemstvo\"Kombinat dytiachoho kharchuvannia\" [36816884]","amount":5540412.678333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-03-05","2025-04-10","2020-05-18"],"id":"UA-2264298","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264298/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264298/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 33,242,476 UAH (2025-03-05…2025-04-10), while the VAT payer registration was cancelled 2020-05-18 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKHID-TREIDINH LTD\" [42873718]",null],["EDRPOU code","42873718",null],["Buyer","Komunalne pidpryiemstvo\"Kombinat dytiachoho kharchuvannia\" [36816884]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,540,413",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264298",null],["Reference","2025-03-05",null],["Reference","2025-04-10",null],["Reference","2020-05-18",null]],"summary":"4 contracts “with VAT” for 33,242,476 UAH (2025-03-05…2025-04-10), while the VAT payer registration was cancelled 2020-05-18 (nenadannia deklaratsii protiahom roku)","entity":"35b9f80b"},{"code":"UA-2262718","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BALISTYKA\" [39274120]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]","amount":5444752.5,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-07-23","2020-06-30"],"id":"UA-2262718","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262718/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262718/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 32,668,515 UAH (2026-07-23…2026-07-23), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"BALISTYKA\" [39274120]",null],["EDRPOU code","39274120",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,444,752",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262718",null],["Reference","2026-07-23",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 32,668,515 UAH (2026-07-23…2026-07-23), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"6179e708"},{"code":"UA-2263679","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANTIK 2020\" [43779691]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03332033]","amount":5404587.12,"currency":"UAH","records":16,"found":"2026-10-04","refs":["2025-09-05","2026-09-24","2021-11-25"],"id":"UA-2263679","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263679/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263679/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 16 contracts “with VAT” for 32,427,523 UAH (2025-09-05…2026-09-24), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANTIK 2020\" [43779691]",null],["EDRPOU code","43779691",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03332033]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,404,587",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-2263679",null],["Reference","2025-09-05",null],["Reference","2026-09-24",null],["Reference","2021-11-25",null]],"summary":"16 contracts “with VAT” for 32,427,523 UAH (2025-09-05…2026-09-24), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"33707414"},{"code":"UA-2262790","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HOLNEUT\" [43424928]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta kapitalnoho budivnytstva Voznesenskoi miskoi rady [20908003]","amount":5336796.149999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-18","2021-04-27"],"id":"UA-2262790","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262790/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262790/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 32,020,777 UAH (2023-12-18…2023-12-18), while the VAT payer registration was cancelled 2021-04-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HOLNEUT\" [43424928]",null],["EDRPOU code","43424928",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva ta kapitalnoho budivnytstva Voznesenskoi miskoi rady [20908003]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,336,796",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262790",null],["Reference","2023-12-18",null],["Reference","2021-04-27",null]],"summary":"1 contracts “with VAT” for 32,020,777 UAH (2023-12-18…2023-12-18), while the VAT payer registration was cancelled 2021-04-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"5c42ccab"},{"code":"UA-2263216","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «IUH-TSENTR» [31778897]","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva\" [39606435]","amount":5334671.865,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-04","2025-12-26","2019-08-29"],"id":"UA-2263216","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263216/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263216/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 32,008,031 UAH (2024-01-04…2025-12-26), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV «IUH-TSENTR» [31778897]",null],["EDRPOU code","31778897",null],["Buyer","Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva\" [39606435]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,334,672",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263216",null],["Reference","2024-01-04",null],["Reference","2025-12-26",null],["Reference","2019-08-29",null]],"summary":"4 contracts “with VAT” for 32,008,031 UAH (2024-01-04…2025-12-26), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"737ca751"},{"code":"UA-2264118","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARLEN UKRAINA\" [42924266]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU\" [00191678]","amount":5282128.899999999,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2025-12-18","2026-08-03","2021-08-18"],"id":"UA-2264118","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264118/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264118/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 31,692,773 UAH (2025-12-18…2026-08-03), while the VAT payer registration was cancelled 2021-08-18 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARLEN UKRAINA\" [42924266]",null],["EDRPOU code","42924266",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU\" [00191678]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,282,129",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264118",null],["Reference","2025-12-18",null],["Reference","2026-08-03",null],["Reference","2021-08-18",null]],"summary":"6 contracts “with VAT” for 31,692,773 UAH (2025-12-18…2026-08-03), while the VAT payer registration was cancelled 2021-08-18 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"2cb09f11"},{"code":"UA-2264112","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MISTOBUD DEVELOPMENT\" [43077375]","buyer":"Komunalne pidpryiemstvo Kostopilskoi miskoi rady  \"Kostopilkomunservis\" [03352024]","amount":5272134.206666666,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2025-05-16","2026-06-17","2020-06-30"],"id":"UA-2264112","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264112/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264112/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 31,632,805 UAH (2025-05-16…2026-06-17), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MISTOBUD DEVELOPMENT\" [43077375]",null],["EDRPOU code","43077375",null],["Buyer","Komunalne pidpryiemstvo Kostopilskoi miskoi rady  \"Kostopilkomunservis\" [03352024]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,272,134",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2264112",null],["Reference","2025-05-16",null],["Reference","2026-06-17",null],["Reference","2020-06-30",null]],"summary":"8 contracts “with VAT” for 31,632,805 UAH (2025-05-16…2026-06-17), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"1dfa44b9"},{"code":"UA-2264125","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NANO IT DEFENS\" [40312237]","buyer":"Upravlinnia informatsiinykh tekhnolohii [00034022]","amount":5062812.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-12-18","2026-06-19","2019-05-29"],"id":"UA-2264125","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264125/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264125/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 30,376,872 UAH (2025-12-18…2026-06-19), while the VAT payer registration was cancelled 2019-05-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NANO IT DEFENS\" [40312237]",null],["EDRPOU code","40312237",null],["Buyer","Upravlinnia informatsiinykh tekhnolohii [00034022]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,062,812",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264125",null],["Reference","2025-12-18",null],["Reference","2026-06-19",null],["Reference","2019-05-29",null]],"summary":"2 contracts “with VAT” for 30,376,872 UAH (2025-12-18…2026-06-19), while the VAT payer registration was cancelled 2019-05-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"9ece5797"},{"code":"UA-2263194","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «Elektromontazh hrup+» [41610105]","buyer":"AT Vinnytsiaoblenerho [00130694]","amount":5054132.935,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2026-05-26","2026-09-14","2020-09-25"],"id":"UA-2263194","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263194/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263194/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 9 contracts “with VAT” for 30,324,798 UAH (2026-05-26…2026-09-14), while the VAT payer registration was cancelled 2020-09-25 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV «Elektromontazh hrup+» [41610105]",null],["EDRPOU code","41610105",null],["Buyer","AT Vinnytsiaoblenerho [00130694]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,054,133",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2263194",null],["Reference","2026-05-26",null],["Reference","2026-09-14",null],["Reference","2020-09-25",null]],"summary":"9 contracts “with VAT” for 30,324,798 UAH (2026-05-26…2026-09-14), while the VAT payer registration was cancelled 2020-09-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a17d9f26"},{"code":"UA-2264337","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"URBANTEKS\" [42537723]","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","amount":4942419.628333333,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-01-22","2025-12-05","2021-06-30"],"id":"UA-2264337","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264337/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264337/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 29,654,518 UAH (2025-01-22…2025-12-05), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"URBANTEKS\" [42537723]",null],["EDRPOU code","42537723",null],["Buyer","Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,942,420",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264337",null],["Reference","2025-01-22",null],["Reference","2025-12-05",null],["Reference","2021-06-30",null]],"summary":"4 contracts “with VAT” for 29,654,518 UAH (2025-01-22…2025-12-05), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"487bfbb8"},{"code":"UA-2264431","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne pidpryiemstvo \"Miskvodokanal\" Dunaievetskoi miskoi rady [32013356]","amount":4921063.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-20","2022-01-27"],"id":"UA-2264431","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264431/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264431/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 29,526,378 UAH (2025-01-20…2025-01-20), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Komunalne pidpryiemstvo \"Miskvodokanal\" Dunaievetskoi miskoi rady [32013356]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,921,063",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264431",null],["Reference","2025-01-20",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 29,526,378 UAH (2025-01-20…2025-01-20), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264271","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMACHNENKO\" [39795904]","buyer":"HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498]","amount":4867200.0,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2026-02-09","2026-09-08","2021-05-27"],"id":"UA-2264271","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264271/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264271/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 17 contracts “with VAT” for 29,203,200 UAH (2026-02-09…2026-09-08), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMACHNENKO\" [39795904]",null],["EDRPOU code","39795904",null],["Buyer","HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,867,200",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-2264271",null],["Reference","2026-02-09",null],["Reference","2026-09-08",null],["Reference","2021-05-27",null]],"summary":"17 contracts “with VAT” for 29,203,200 UAH (2026-02-09…2026-09-08), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"377528a4"},{"code":"UA-2263217","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «IUH-TSENTR» [31778897]","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva\" [34966254]","amount":4840685.34,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-02","2026-01-01","2019-08-29"],"id":"UA-2263217","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263217/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263217/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 29,044,112 UAH (2024-01-02…2026-01-01), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV «IUH-TSENTR» [31778897]",null],["EDRPOU code","31778897",null],["Buyer","Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva\" [34966254]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,840,685",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263217",null],["Reference","2024-01-02",null],["Reference","2026-01-01",null],["Reference","2019-08-29",null]],"summary":"4 contracts “with VAT” for 29,044,112 UAH (2024-01-02…2026-01-01), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"737ca751"},{"code":"UA-2263127","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TED HROS\" [43204159]","buyer":"Ternopilska derzhavna silskohospodarska doslidna stantsiia Instytutu silskoho hospodarstva Karpatskoho rehionu Natsionalnoi akademii ahrarnykh nauk Ukrainy [04766584]","amount":4834305.566666666,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2025-05-29","2026-05-25","2021-03-18"],"id":"UA-2263127","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263127/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263127/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 29,005,833 UAH (2025-05-29…2026-05-25), while the VAT payer registration was cancelled 2021-03-18 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"TED HROS\" [43204159]",null],["EDRPOU code","43204159",null],["Buyer","Ternopilska derzhavna silskohospodarska doslidna stantsiia Instytutu silskoho hospodarstva Karpatskoho rehionu Natsionalnoi akademii ahrarnykh nauk Ukrainy [04766584]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,834,306",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2263127",null],["Reference","2025-05-29",null],["Reference","2026-05-25",null],["Reference","2021-03-18",null]],"summary":"7 contracts “with VAT” for 29,005,833 UAH (2025-05-29…2026-05-25), while the VAT payer registration was cancelled 2021-03-18 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"c0e8cb3a"},{"code":"UA-2264002","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPORTIS\" [42456021]","buyer":"Filiia «VP «Rivnenska AEU» AT «NAEK «Enerhoatom» [05425046]","amount":4825113.76,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-12-12","2026-02-24","2020-12-23"],"id":"UA-2264002","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264002/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264002/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 28,950,683 UAH (2024-12-12…2026-02-24), while the VAT payer registration was cancelled 2020-12-23 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPORTIS\" [42456021]",null],["EDRPOU code","42456021",null],["Buyer","Filiia «VP «Rivnenska AEU» AT «NAEK «Enerhoatom» [05425046]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,825,114",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264002",null],["Reference","2024-12-12",null],["Reference","2026-02-24",null],["Reference","2020-12-23",null]],"summary":"6 contracts “with VAT” for 28,950,683 UAH (2024-12-12…2026-02-24), while the VAT payer registration was cancelled 2020-12-23 (nenadannia deklaratsii protiahom roku)","entity":"25959215"},{"code":"UA-2263864","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTRALNA MISKA LIKARNIA\" RIVNENSKOI MISKOI RADY [02000085]","amount":4720160.241666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-02","2025-09-15","2020-03-27"],"id":"UA-2263864","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263864/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263864/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 28,320,961 UAH (2025-01-02…2025-09-15), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTRALNA MISKA LIKARNIA\" RIVNENSKOI MISKOI RADY [02000085]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,720,160",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263864",null],["Reference","2025-01-02",null],["Reference","2025-09-15",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 28,320,961 UAH (2025-01-02…2025-09-15), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264281","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV BK \"ARKHIMED\" [43638431]","buyer":"MIZHNARODNYI MIZHVIDOMCHYI BAHATOPROFILNYI TSENTR PIDHOTOVKY PIDROZDILIV (VIISKOVA CHASTYNA 3070 NATSIONALNOI HVARDII UKRAINY) [40163246]","amount":4619205.125,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-07-23","2025-11-25","2021-07-26"],"id":"UA-2264281","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264281/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264281/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 27,715,231 UAH (2025-07-23…2025-11-25), while the VAT payer registration was cancelled 2021-07-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV BK \"ARKHIMED\" [43638431]",null],["EDRPOU code","43638431",null],["Buyer","MIZHNARODNYI MIZHVIDOMCHYI BAHATOPROFILNYI TSENTR PIDHOTOVKY PIDROZDILIV (VIISKOVA CHASTYNA 3070 NATSIONALNOI HVARDII UKRAINY) [40163246]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,619,205",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264281",null],["Reference","2025-07-23",null],["Reference","2025-11-25",null],["Reference","2021-07-26",null]],"summary":"2 contracts “with VAT” for 27,715,231 UAH (2025-07-23…2025-11-25), while the VAT payer registration was cancelled 2021-07-26 (nenadannia deklaratsii protiahom roku)","entity":"f5ce8741"},{"code":"UA-2263504","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KRYWBASPROMVODOPOSTACHANNIA [00191017]","amount":4593229.036666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-19","2024-12-25","2022-01-27"],"id":"UA-2263504","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263504/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263504/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 27,559,374 UAH (2023-12-19…2024-12-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KRYWBASPROMVODOPOSTACHANNIA [00191017]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,593,229",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263504",null],["Reference","2023-12-19",null],["Reference","2024-12-25",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 27,559,374 UAH (2023-12-19…2024-12-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262892","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOMPANIIA HEONIKS\" [39622195]","buyer":"Viiskova chastyna A0602 [09704211]","amount":4521574.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2026-02-23","2021-12-31"],"id":"UA-2262892","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262892/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262892/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 27,129,444 UAH (2026-02-23…2026-02-23), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"KOMPANIIA HEONIKS\" [39622195]",null],["EDRPOU code","39622195",null],["Buyer","Viiskova chastyna A0602 [09704211]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,521,574",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262892",null],["Reference","2026-02-23",null],["Reference","2021-12-31",null]],"summary":"3 contracts “with VAT” for 27,129,444 UAH (2026-02-23…2026-02-23), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"13a09396"},{"code":"UA-2262678","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ASPERO\" [42886954]","buyer":"DERZHAVNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKYI NATSIONALNYI MEDYCHNYI UNIVERSYTET IMENI DANYLA HALYTSKOHO [02010793]","amount":4497901.381666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-11-21","2025-12-24","2020-06-16"],"id":"UA-2262678","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262678/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262678/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 26,987,408 UAH (2025-11-21…2025-12-24), while the VAT payer registration was cancelled 2020-06-16 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"ASPERO\" [42886954]",null],["EDRPOU code","42886954",null],["Buyer","DERZHAVNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKYI NATSIONALNYI MEDYCHNYI UNIVERSYTET IMENI DANYLA HALYTSKOHO [02010793]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,497,901",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262678",null],["Reference","2025-11-21",null],["Reference","2025-12-24",null],["Reference","2020-06-16",null]],"summary":"2 contracts “with VAT” for 26,987,408 UAH (2025-11-21…2025-12-24), while the VAT payer registration was cancelled 2020-06-16 (nadannia deklaratsii pro inidsutnist postavok)","entity":"985774fb"},{"code":"UA-2264295","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58\" [43936953]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347]","amount":4483268.350000001,"currency":"UAH","records":19,"found":"2026-10-04","refs":["2023-08-21","2026-05-06","2022-01-27"],"id":"UA-2264295","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264295/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264295/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 19 contracts “with VAT” for 26,899,610 UAH (2023-08-21…2026-05-06), while the VAT payer registration was cancelled 2022-01-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58\" [43936953]",null],["EDRPOU code","43936953",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva Pervomaiskoi miskoi rady [22436347]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,483,268",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-2264295",null],["Reference","2023-08-21",null],["Reference","2026-05-06",null],["Reference","2022-01-27",null]],"summary":"19 contracts “with VAT” for 26,899,610 UAH (2023-08-21…2026-05-06), while the VAT payer registration was cancelled 2022-01-27 (nenadannia deklaratsii protiahom roku)","entity":"0465ebe6"},{"code":"UA-2264179","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POBUDOVA\" [41967780]","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","amount":4413073.283333333,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-07-26","2021-06-25"],"id":"UA-2264179","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264179/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264179/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 26,478,440 UAH (2023-07-26…2023-07-26), while the VAT payer registration was cancelled 2021-06-25 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POBUDOVA\" [41967780]",null],["EDRPOU code","41967780",null],["Buyer","Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,413,073",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264179",null],["Reference","2023-07-26",null],["Reference","2021-06-25",null]],"summary":"7 contracts “with VAT” for 26,478,440 UAH (2023-07-26…2023-07-26), while the VAT payer registration was cancelled 2021-06-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"dc640111"},{"code":"UA-2264434","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Sluzhba zovnishnoi rozvidky Ukrainy [33240845]","amount":4406985.958333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-31","2025-07-25","2022-01-27"],"id":"UA-2264434","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264434/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264434/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 26,441,916 UAH (2024-12-31…2025-07-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Sluzhba zovnishnoi rozvidky Ukrainy [33240845]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,406,986",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264434",null],["Reference","2024-12-31",null],["Reference","2025-07-25",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 26,441,916 UAH (2024-12-31…2025-07-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264180","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POBUDOVA\" [41967780]","buyer":"Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]","amount":4363033.903333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-06-10","2024-09-20","2021-06-25"],"id":"UA-2264180","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264180/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264180/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 26,178,203 UAH (2024-06-10…2024-09-20), while the VAT payer registration was cancelled 2021-06-25 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POBUDOVA\" [41967780]",null],["EDRPOU code","41967780",null],["Buyer","Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,363,034",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264180",null],["Reference","2024-06-10",null],["Reference","2024-09-20",null],["Reference","2021-06-25",null]],"summary":"2 contracts “with VAT” for 26,178,203 UAH (2024-06-10…2024-09-20), while the VAT payer registration was cancelled 2021-06-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"dc640111"},{"code":"UA-2262700","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BI PRO INVEUT\" [42684560]","buyer":"AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY» [38519070]","amount":4292541.793333334,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2026-08-06","2026-09-17","2020-02-27"],"id":"UA-2262700","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262700/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262700/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 10 contracts “with VAT” for 25,755,251 UAH (2026-08-06…2026-09-17), while the VAT payer registration was cancelled 2020-02-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"BI PRO INVEUT\" [42684560]",null],["EDRPOU code","42684560",null],["Buyer","AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY» [38519070]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,292,542",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2262700",null],["Reference","2026-08-06",null],["Reference","2026-09-17",null],["Reference","2020-02-27",null]],"summary":"10 contracts “with VAT” for 25,755,251 UAH (2026-08-06…2026-09-17), while the VAT payer registration was cancelled 2020-02-27 (nenadannia deklaratsii protiahom roku)","entity":"1dd6f0b0"},{"code":"UA-2264406","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKREIN KHOLDINH TSENTR\" [41537848]","buyer":"HUNP v Kyivskii oblasti [40108616]","amount":4277301.168333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-10-08","2026-03-25","2020-12-31"],"id":"UA-2264406","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264406/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264406/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 25,663,807 UAH (2025-10-08…2026-03-25), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKREIN KHOLDINH TSENTR\" [41537848]",null],["EDRPOU code","41537848",null],["Buyer","HUNP v Kyivskii oblasti [40108616]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,277,301",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264406",null],["Reference","2025-10-08",null],["Reference","2026-03-25",null],["Reference","2020-12-31",null]],"summary":"2 contracts “with VAT” for 25,663,807 UAH (2025-10-08…2026-03-25), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"2fdd4b5b"},{"code":"UA-2263886","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"a private individual LIKARNIA IM. I.I. MECHNYKOVA\" DNIPROPETROVSKOI OBLASNOI RADY\" [01985423]","amount":4254887.0200000005,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2024-08-09","2025-07-08","2020-03-27"],"id":"UA-2263886","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263886/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263886/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 25,529,322 UAH (2024-08-09…2025-07-08), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"a private individual LIKARNIA IM. I.I. MECHNYKOVA\" DNIPROPETROVSKOI OBLASNOI RADY\" [01985423]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,254,887",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2263886",null],["Reference","2024-08-09",null],["Reference","2025-07-08",null],["Reference","2020-03-27",null]],"summary":"5 contracts “with VAT” for 25,529,322 UAH (2024-08-09…2025-07-08), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263739","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA HRUPA \"HARANT IAKOSTI\" [42318890]","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO  BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MYKOLAIEVI [42341034]","amount":4252861.128333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-11-20","2024-05-06","2021-08-13"],"id":"UA-2263739","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263739/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263739/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 25,517,167 UAH (2023-11-20…2024-05-06), while the VAT payer registration was cancelled 2021-08-13 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA HRUPA \"HARANT IAKOSTI\" [42318890]",null],["EDRPOU code","42318890",null],["Buyer","TERYTORIALNE UPRAVLINNIA DERZHAVNOHO  BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MYKOLAIEVI [42341034]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,252,861",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263739",null],["Reference","2023-11-20",null],["Reference","2024-05-06",null],["Reference","2021-08-13",null]],"summary":"3 contracts “with VAT” for 25,517,167 UAH (2023-11-20…2024-05-06), while the VAT payer registration was cancelled 2021-08-13 (nenadannia deklaratsii protiahom roku)","entity":"7432d4e7"},{"code":"UA-2263218","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «IUH-TSENTR» [31778897]","buyer":"Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva» [39604270]","amount":4234467.536666666,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-01-09","2025-12-29","2019-08-29"],"id":"UA-2263218","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263218/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263218/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 25,406,805 UAH (2024-01-09…2025-12-29), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV «IUH-TSENTR» [31778897]",null],["EDRPOU code","31778897",null],["Buyer","Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva» [39604270]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,234,468",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263218",null],["Reference","2024-01-09",null],["Reference","2025-12-29",null],["Reference","2019-08-29",null]],"summary":"3 contracts “with VAT” for 25,406,805 UAH (2024-01-09…2025-12-29), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"737ca751"},{"code":"UA-2263211","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «IUH-TSENTR» [31778897]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA\" [39611267]","amount":4222405.335,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-02-29","2026-02-27","2019-08-29"],"id":"UA-2263211","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263211/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263211/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 25,334,432 UAH (2024-02-29…2026-02-27), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV «IUH-TSENTR» [31778897]",null],["EDRPOU code","31778897",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA\" [39611267]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,222,405",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263211",null],["Reference","2024-02-29",null],["Reference","2026-02-27",null],["Reference","2019-08-29",null]],"summary":"4 contracts “with VAT” for 25,334,432 UAH (2024-02-29…2026-02-27), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"737ca751"},{"code":"UA-2262629","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","amount":4218702.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-02","2025-07-04","2019-08-28"],"id":"UA-2262629","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262629/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262629/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 25,312,212 UAH (2024-12-02…2025-07-04), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]",null],["EDRPOU code","42216158",null],["Buyer","DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,218,702",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262629",null],["Reference","2024-12-02",null],["Reference","2025-07-04",null],["Reference","2019-08-28",null]],"summary":"2 contracts “with VAT” for 25,312,212 UAH (2024-12-02…2025-07-04), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262754","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Balistyka\" [39274120]","buyer":"DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823]","amount":4154300.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-19","2020-06-30"],"id":"UA-2262754","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262754/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262754/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 24,925,800 UAH (2026-01-19…2026-01-19), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"Balistyka\" [39274120]",null],["EDRPOU code","39274120",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,154,300",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262754",null],["Reference","2026-01-19",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 24,925,800 UAH (2026-01-19…2026-01-19), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"6179e708"},{"code":"UA-2263743","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA FIRMA DORBUD ALIANS\" [43540022]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"SKHIDNYI HIRNICO-ZBAHACHUVALNYI KOMBINAT\" [14309787]","amount":4107304.0,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-02-18","2025-09-15","2021-09-15"],"id":"UA-2263743","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263743/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263743/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 24,643,824 UAH (2025-02-18…2025-09-15), while the VAT payer registration was cancelled 2021-09-15 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA FIRMA DORBUD ALIANS\" [43540022]",null],["EDRPOU code","43540022",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"SKHIDNYI HIRNICO-ZBAHACHUVALNYI KOMBINAT\" [14309787]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,107,304",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263743",null],["Reference","2025-02-18",null],["Reference","2025-09-15",null],["Reference","2021-09-15",null]],"summary":"4 contracts “with VAT” for 24,643,824 UAH (2025-02-18…2025-09-15), while the VAT payer registration was cancelled 2021-09-15 (nenadannia deklaratsii protiahom roku)","entity":"ae1e7a44"},{"code":"UA-2263485","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"BORYSPILTEPLOMEREZHA\" [13712452]","amount":4069799.0416666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-01-23","2022-01-27"],"id":"UA-2263485","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263485/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263485/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 24,418,794 UAH (2023-01-23…2023-01-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH \"BORYSPILTEPLOMEREZHA\" [13712452]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,069,799",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263485",null],["Reference","2023-01-23",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 24,418,794 UAH (2023-01-23…2023-01-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263841","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA LIKARNIA EKSTRENOI TA SHVYDKOI MEDYCHNOI DOPOMOHY\" ZAPORIZKOI MISKOI RADY [05498677]","amount":3998320.221666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-10","2020-03-27"],"id":"UA-2263841","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263841/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263841/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 23,989,921 UAH (2025-02-10…2025-02-10), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA LIKARNIA EKSTRENOI TA SHVYDKOI MEDYCHNOI DOPOMOHY\" ZAPORIZKOI MISKOI RADY [05498677]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,998,320",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263841",null],["Reference","2025-02-10",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 23,989,921 UAH (2025-02-10…2025-02-10), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264579","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zelena Stolytsia\" [37142797]","buyer":"Komunalne pidpryiemstvo \"Upravlinnia kapitalnoho budivnytstva\" [04054151]","amount":3990054.841666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-05-19","2020-12-24"],"id":"UA-2264579","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264579/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264579/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 23,940,329 UAH (2026-05-19…2026-05-19), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zelena Stolytsia\" [37142797]",null],["EDRPOU code","37142797",null],["Buyer","Komunalne pidpryiemstvo \"Upravlinnia kapitalnoho budivnytstva\" [04054151]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,990,055",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264579",null],["Reference","2026-05-19",null],["Reference","2020-12-24",null]],"summary":"2 contracts “with VAT” for 23,940,329 UAH (2026-05-19…2026-05-19), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok)","entity":"54e1d962"},{"code":"UA-2263183","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]","buyer":"NATSIONALNYI UNIVERSYTET \"ODEUKA IURYDYCHNA AKADEMIIA\" [20933314]","amount":3965390.0,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2024-04-03","2026-09-01","2021-12-31"],"id":"UA-2263183","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263183/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263183/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 9 contracts “with VAT” for 23,792,340 UAH (2024-04-03…2026-09-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]",null],["EDRPOU code","44211319",null],["Buyer","NATSIONALNYI UNIVERSYTET \"ODEUKA IURYDYCHNA AKADEMIIA\" [20933314]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,965,390",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2263183",null],["Reference","2024-04-03",null],["Reference","2026-09-01",null],["Reference","2021-12-31",null]],"summary":"9 contracts “with VAT” for 23,792,340 UAH (2024-04-03…2026-09-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"01f1ab2e"},{"code":"UA-2264574","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zelena Stolytsia\" [37142797]","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":3943648.2699999996,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-08-11","2025-12-19","2020-12-24"],"id":"UA-2264574","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264574/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264574/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 23,661,890 UAH (2025-08-11…2025-12-19), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zelena Stolytsia\" [37142797]",null],["EDRPOU code","37142797",null],["Buyer","Departament osvity i nauky Zaporizkoi miskoi rady [37573094]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,943,648",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264574",null],["Reference","2025-08-11",null],["Reference","2025-12-19",null],["Reference","2020-12-24",null]],"summary":"3 contracts “with VAT” for 23,661,890 UAH (2025-08-11…2025-12-19), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok)","entity":"54e1d962"},{"code":"UA-2263797","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Viiskovo – medychnyi  klinichnyi tsentr  Zakhidnoho rehionu [08160677]","amount":3754633.0400000005,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2025-02-17","2025-11-17","2020-03-27"],"id":"UA-2263797","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263797/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263797/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 22,527,798 UAH (2025-02-17…2025-11-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Viiskovo – medychnyi  klinichnyi tsentr  Zakhidnoho rehionu [08160677]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,754,633",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2263797",null],["Reference","2025-02-17",null],["Reference","2025-11-17",null],["Reference","2020-03-27",null]],"summary":"8 contracts “with VAT” for 22,527,798 UAH (2025-02-17…2025-11-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263814","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \" LVIVSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA \" BAHATOPROFILNA KLINICHNA LIKARNIA INTENSYVNYKH METODIV LIKUVANNIA TA SHVYDKOI MEDYCHNOI DOPOMOHY\" [44496574]","amount":3705966.11,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-10-18","2025-01-06","2020-03-27"],"id":"UA-2263814","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263814/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263814/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 22,235,797 UAH (2024-10-18…2025-01-06), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \" LVIVSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA \" BAHATOPROFILNA KLINICHNA LIKARNIA INTENSYVNYKH METODIV LIKUVANNIA TA SHVYDKOI MEDYCHNOI DOPOMOHY\" [44496574]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,705,966",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263814",null],["Reference","2024-10-18",null],["Reference","2025-01-06",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 22,235,797 UAH (2024-10-18…2025-01-06), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263675","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANT-M KOMPANI\" [43419221]","buyer":"Lvivske komunalne pidpryiemstvo \"Lvivsvitlo\" [03348577]","amount":3653950.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-12-02","2025-11-26","2021-03-19"],"id":"UA-2263675","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263675/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263675/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 21,923,700 UAH (2024-12-02…2025-11-26), while the VAT payer registration was cancelled 2021-03-19 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANT-M KOMPANI\" [43419221]",null],["EDRPOU code","43419221",null],["Buyer","Lvivske komunalne pidpryiemstvo \"Lvivsvitlo\" [03348577]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,653,950",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263675",null],["Reference","2024-12-02",null],["Reference","2025-11-26",null],["Reference","2021-03-19",null]],"summary":"3 contracts “with VAT” for 21,923,700 UAH (2024-12-02…2025-11-26), while the VAT payer registration was cancelled 2021-03-19 (nenadannia deklaratsii protiahom roku)","entity":"0067f22b"},{"code":"UA-2263958","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne pidpryiemstvo \"Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia\" Dnipropetrovskoi oblasnoi rady\" [04543536]","amount":3605351.8000000003,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-10-25","2025-10-01","2020-03-27"],"id":"UA-2263958","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263958/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263958/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 21,632,111 UAH (2024-10-25…2025-10-01), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne pidpryiemstvo \"Rehionalnyi medychnyi tsentr rodynnoho zdorov'ia\" Dnipropetrovskoi oblasnoi rady\" [04543536]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,605,352",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263958",null],["Reference","2024-10-25",null],["Reference","2025-10-01",null],["Reference","2020-03-27",null]],"summary":"6 contracts “with VAT” for 21,632,111 UAH (2024-10-25…2025-10-01), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263682","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANTIK 2020\" [43779691]","buyer":"Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823]","amount":3594079.236666667,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2026-05-29","2026-09-01","2021-11-25"],"id":"UA-2263682","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263682/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263682/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 21,564,475 UAH (2026-05-29…2026-09-01), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANTIK 2020\" [43779691]",null],["EDRPOU code","43779691",null],["Buyer","Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,594,079",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2263682",null],["Reference","2026-05-29",null],["Reference","2026-09-01",null],["Reference","2021-11-25",null]],"summary":"5 contracts “with VAT” for 21,564,475 UAH (2026-05-29…2026-09-01), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"33707414"},{"code":"UA-2263239","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MILSEL [42369718]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MEDYCHNI ZAKUPIVLI UKRAINY\" [42574629]","amount":3484792.1566666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-10-22","2019-09-30"],"id":"UA-2263239","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263239/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263239/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 20,908,753 UAH (2024-10-22…2024-10-22), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV MILSEL [42369718]",null],["EDRPOU code","42369718",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"MEDYCHNI ZAKUPIVLI UKRAINY\" [42574629]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,484,792",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263239",null],["Reference","2024-10-22",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 20,908,753 UAH (2024-10-22…2024-10-22), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"ac46dadb"},{"code":"UA-2263586","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"PIVDENNA FILIIA DP \"AMPU\" [38728549]","amount":3462164.18,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-11","2026-01-01","2022-01-27"],"id":"UA-2263586","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263586/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263586/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 20,772,985 UAH (2023-09-11…2026-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","PIVDENNA FILIIA DP \"AMPU\" [38728549]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,462,164",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263586",null],["Reference","2023-09-11",null],["Reference","2026-01-01",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 20,772,985 UAH (2023-09-11…2026-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263769","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","amount":3437584.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-03-25","2026-03-20","2021-05-25"],"id":"UA-2263769","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263769/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263769/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 20,625,504 UAH (2024-03-25…2026-03-20), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]",null],["EDRPOU code","42393962",null],["Buyer","Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,437,584",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263769",null],["Reference","2024-03-25",null],["Reference","2026-03-20",null],["Reference","2021-05-25",null]],"summary":"3 contracts “with VAT” for 20,625,504 UAH (2024-03-25…2026-03-20), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"40175ac1"},{"code":"UA-2263602","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Sluzhba vidnovlennia ta rozvytku infrastruktury u Zakarpatskii oblasti [25449824]","amount":3403084.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-04","2022-01-27"],"id":"UA-2263602","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263602/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263602/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 20,418,504 UAH (2026-03-04…2026-03-04), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Sluzhba vidnovlennia ta rozvytku infrastruktury u Zakarpatskii oblasti [25449824]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,403,084",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263602",null],["Reference","2026-03-04",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 20,418,504 UAH (2026-03-04…2026-03-04), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263219","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «IUH-TSENTR» [31778897]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL\" [03327664]","amount":3385120.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-06-04","2026-04-30","2019-08-29"],"id":"UA-2263219","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263219/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263219/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 20,310,720 UAH (2025-06-04…2026-04-30), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV «IUH-TSENTR» [31778897]",null],["EDRPOU code","31778897",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL\" [03327664]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,385,120",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263219",null],["Reference","2025-06-04",null],["Reference","2026-04-30",null],["Reference","2019-08-29",null]],"summary":"2 contracts “with VAT” for 20,310,720 UAH (2025-06-04…2026-04-30), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"737ca751"},{"code":"UA-2264459","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA \"EKOMET\" [31645257]","buyer":"VIISKOVO-MEDYCHNYI KLINICHNYI TSENTR PIVNICHNOHO REHIONU (VIISKOVA CHASTYNA A-3306) [07931813]","amount":3383184.8433333333,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-06-25","2026-04-15","2019-07-29"],"id":"UA-2264459","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264459/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264459/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 20,299,109 UAH (2024-06-25…2026-04-15), while the VAT payer registration was cancelled 2019-07-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA \"EKOMET\" [31645257]",null],["EDRPOU code","31645257",null],["Buyer","VIISKOVO-MEDYCHNYI KLINICHNYI TSENTR PIVNICHNOHO REHIONU (VIISKOVA CHASTYNA A-3306) [07931813]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,383,185",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264459",null],["Reference","2024-06-25",null],["Reference","2026-04-15",null],["Reference","2019-07-29",null]],"summary":"4 contracts “with VAT” for 20,299,109 UAH (2024-06-25…2026-04-15), while the VAT payer registration was cancelled 2019-07-29 (nenadannia deklaratsii protiahom roku)","entity":"440a5f52"},{"code":"UA-2264294","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58\" [43936953]","buyer":"SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951]","amount":3378114.8316666665,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2023-09-06","2023-12-05","2022-01-27"],"id":"UA-2264294","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264294/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264294/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 11 contracts “with VAT” for 20,268,689 UAH (2023-09-06…2023-12-05), while the VAT payer registration was cancelled 2022-01-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58\" [43936953]",null],["EDRPOU code","43936953",null],["Buyer","SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,378,115",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-2264294",null],["Reference","2023-09-06",null],["Reference","2023-12-05",null],["Reference","2022-01-27",null]],"summary":"11 contracts “with VAT” for 20,268,689 UAH (2023-09-06…2023-12-05), while the VAT payer registration was cancelled 2022-01-27 (nenadannia deklaratsii protiahom roku)","entity":"0465ebe6"},{"code":"UA-2263772","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia\" [40081347]","amount":3328147.39,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2026-01-20","2026-07-22","2021-05-25"],"id":"UA-2263772","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263772/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263772/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 19,968,884 UAH (2026-01-20…2026-07-22), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]",null],["EDRPOU code","42393962",null],["Buyer","Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia\" [40081347]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,328,147",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263772",null],["Reference","2026-01-20",null],["Reference","2026-07-22",null],["Reference","2021-05-25",null]],"summary":"6 contracts “with VAT” for 19,968,884 UAH (2026-01-20…2026-07-22), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"40175ac1"},{"code":"UA-2263246","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MV-BUD [41411875]","buyer":"DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]","amount":3281479.7816666667,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-08-07","2026-05-20","2020-10-28"],"id":"UA-2263246","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263246/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263246/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 10 contracts “with VAT” for 19,688,879 UAH (2023-08-07…2026-05-20), while the VAT payer registration was cancelled 2020-10-28 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV MV-BUD [41411875]",null],["EDRPOU code","41411875",null],["Buyer","DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,281,480",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2263246",null],["Reference","2023-08-07",null],["Reference","2026-05-20",null],["Reference","2020-10-28",null]],"summary":"10 contracts “with VAT” for 19,688,879 UAH (2023-08-07…2026-05-20), while the VAT payer registration was cancelled 2020-10-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"0a0d0eb9"},{"code":"UA-2263800","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"HOLOVNYI VIISKOVO-MEDYCHNYI KLINICHNYI TSENTR (TSENTRALNYI KLINICHNYI HOSPITAL ) DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [14321618]","amount":3277807.0416666665,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2024-08-27","2025-09-17","2020-03-27"],"id":"UA-2263800","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263800/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263800/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 19,666,842 UAH (2024-08-27…2025-09-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","HOLOVNYI VIISKOVO-MEDYCHNYI KLINICHNYI TSENTR (TSENTRALNYI KLINICHNYI HOSPITAL ) DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [14321618]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,277,807",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2263800",null],["Reference","2024-08-27",null],["Reference","2025-09-17",null],["Reference","2020-03-27",null]],"summary":"8 contracts “with VAT” for 19,666,842 UAH (2024-08-27…2025-09-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263038","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORBIS INZHENIRINH PRODZHEKT\" [39489806]","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144]","amount":3276268.75,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2026-05-19","2021-02-19"],"id":"UA-2263038","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263038/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263038/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 19,657,612 UAH (2026-05-19…2026-05-19), while the VAT payer registration was cancelled 2021-02-19 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"ORBIS INZHENIRINH PRODZHEKT\" [39489806]",null],["EDRPOU code","39489806",null],["Buyer","DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,276,269",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2263038",null],["Reference","2026-05-19",null],["Reference","2021-02-19",null]],"summary":"7 contracts “with VAT” for 19,657,612 UAH (2026-05-19…2026-05-19), while the VAT payer registration was cancelled 2021-02-19 (nenadannia deklaratsii protiahom roku)","entity":"981fa7db"},{"code":"UA-2263689","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DNIPROVSKYI OBLASNYI KLINICHNYI ONKOLOHICHNYI DYSPANSER\" DNIPROPETROVSKOI OBLASNOI RADY\" [02007265]","amount":3262211.19,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2024-01-25","2026-01-13","2020-09-18"],"id":"UA-2263689","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263689/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263689/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 19,573,267 UAH (2024-01-25…2026-01-13), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]",null],["EDRPOU code","41226940",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"DNIPROVSKYI OBLASNYI KLINICHNYI ONKOLOHICHNYI DYSPANSER\" DNIPROPETROVSKOI OBLASNOI RADY\" [02007265]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,262,211",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2263689",null],["Reference","2024-01-25",null],["Reference","2026-01-13",null],["Reference","2020-09-18",null]],"summary":"5 contracts “with VAT” for 19,573,267 UAH (2024-01-25…2026-01-13), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2263517","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine  pidpryiemstvo «KHmelnytska oblasna likarnia» KHmelnytskoi oblasnoi rady [02004717]","amount":3234067.7133333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-01","2022-01-27"],"id":"UA-2263517","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263517/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263517/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,404,406 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Komunalne nekomertsiine  pidpryiemstvo «KHmelnytska oblasna likarnia» KHmelnytskoi oblasnoi rady [02004717]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,234,068",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263517",null],["Reference","2024-01-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 19,404,406 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263680","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANTIK 2020\" [43779691]","buyer":"Komunalne Pidpryiemstvo \"Blahoustrii Kremenchuka\" [03351958]","amount":3232007.9499999997,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2025-10-13","2026-09-30","2021-11-25"],"id":"UA-2263680","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263680/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263680/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 15 contracts “with VAT” for 19,392,048 UAH (2025-10-13…2026-09-30), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANTIK 2020\" [43779691]",null],["EDRPOU code","43779691",null],["Buyer","Komunalne Pidpryiemstvo \"Blahoustrii Kremenchuka\" [03351958]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,232,008",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-2263680",null],["Reference","2025-10-13",null],["Reference","2026-09-30",null],["Reference","2021-11-25",null]],"summary":"15 contracts “with VAT” for 19,392,048 UAH (2025-10-13…2026-09-30), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"33707414"},{"code":"UA-2263642","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"CHornomorska filiia DP \"AMPU\" [38728418]","amount":3228594.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-29","2022-01-27"],"id":"UA-2263642","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263642/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263642/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,371,567 UAH (2026-07-29…2026-07-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","CHornomorska filiia DP \"AMPU\" [38728418]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,228,594",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263642",null],["Reference","2026-07-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 19,371,567 UAH (2026-07-29…2026-07-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263280","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV TEKHNOLOHII BIZNEUA [41939837]","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"POLTAVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTOMOBILNI DOROHY UKRAINY\" [32017261]","amount":3200000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-11-11","2019-04-25"],"id":"UA-2263280","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263280/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263280/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,200,000 UAH (2022-11-11…2022-11-11), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 3,200,000 UAH.","facts":[["Company / subject","TOV TEKHNOLOHII BIZNEUA [41939837]",null],["EDRPOU code","41939837",null],["Buyer","DOCHIRNIE PIDPRYIEMSTVO \"POLTAVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTOMOBILNI DOROHY UKRAINY\" [32017261]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,200,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263280",null],["Reference","2022-11-11",null],["Reference","2019-04-25",null]],"summary":"1 contracts “with VAT” for 19,200,000 UAH (2022-11-11…2022-11-11), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 3,200,000 UAH","entity":"a2182659"},{"code":"UA-2264286","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPIKARD\" [40492859]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof\" KHmelnytskoi oblasnoi rady [26514713]","amount":3188930.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-05-16","2025-07-10","2021-03-31"],"id":"UA-2264286","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264286/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264286/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 19,133,580 UAH (2025-05-16…2025-07-10), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPIKARD\" [40492859]",null],["EDRPOU code","40492859",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof\" KHmelnytskoi oblasnoi rady [26514713]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,188,930",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264286",null],["Reference","2025-05-16",null],["Reference","2025-07-10",null],["Reference","2021-03-31",null]],"summary":"2 contracts “with VAT” for 19,133,580 UAH (2025-05-16…2025-07-10), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"241b50db"},{"code":"UA-2263323","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"BILOTSERKIVSKYI NATSIONALNYI AHRARNYI UNIVERSYTET [00493712]","amount":3165833.16,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-30","2022-01-27"],"id":"UA-2263323","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263323/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263323/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 18,994,999 UAH (2025-12-30…2025-12-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","BILOTSERKIVSKYI NATSIONALNYI AHRARNYI UNIVERSYTET [00493712]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,165,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263323",null],["Reference","2025-12-30",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 18,994,999 UAH (2025-12-30…2025-12-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263286","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV IUNI INDUSTRI [42999284]","buyer":"FILIIA «VIDOKREMLENYI PIDROZDIL «ATOMENERHOMASH» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [26444970]","amount":3060090.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-01","2020-09-11"],"id":"UA-2263286","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263286/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263286/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 18,360,540 UAH (2026-06-01…2026-06-01), while the VAT payer registration was cancelled 2020-09-11 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV IUNI INDUSTRI [42999284]",null],["EDRPOU code","42999284",null],["Buyer","FILIIA «VIDOKREMLENYI PIDROZDIL «ATOMENERHOMASH» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [26444970]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,060,090",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263286",null],["Reference","2026-06-01",null],["Reference","2020-09-11",null]],"summary":"1 contracts “with VAT” for 18,360,540 UAH (2026-06-01…2026-06-01), while the VAT payer registration was cancelled 2020-09-11 (nenadannia deklaratsii protiahom roku)","entity":"232e9988"},{"code":"UA-2263149","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"FUL TAIM\" [43172101]","buyer":"Viiskova chastyna A4458 [26629577]","amount":3051637.49,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-09-19","2023-10-24","2021-01-19"],"id":"UA-2263149","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263149/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263149/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 18,309,825 UAH (2023-09-19…2023-10-24), while the VAT payer registration was cancelled 2021-01-19 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"FUL TAIM\" [43172101]",null],["EDRPOU code","43172101",null],["Buyer","Viiskova chastyna A4458 [26629577]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,051,637",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263149",null],["Reference","2023-09-19",null],["Reference","2023-10-24",null],["Reference","2021-01-19",null]],"summary":"4 contracts “with VAT” for 18,309,825 UAH (2023-09-19…2023-10-24), while the VAT payer registration was cancelled 2021-01-19 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"d519adf3"},{"code":"UA-2263179","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV CK TAMERLAN [38786443]","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [33558232]","amount":3031333.3333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-24","2020-12-31"],"id":"UA-2263179","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263179/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263179/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 18,188,000 UAH (2026-08-24…2026-08-24), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV CK TAMERLAN [38786443]",null],["EDRPOU code","38786443",null],["Buyer","UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [33558232]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,031,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263179",null],["Reference","2026-08-24",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 18,188,000 UAH (2026-08-24…2026-08-24), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"4b0f8f5e"},{"code":"UA-2262523","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"SICH-ZAPORIZHZHIA\" [33986510]","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":3028148.3633333333,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-07-18","2026-07-08","2021-06-25"],"id":"UA-2262523","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262523/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262523/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 18,168,890 UAH (2024-07-18…2026-07-08), while the VAT payer registration was cancelled 2021-06-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"SICH-ZAPORIZHZHIA\" [33986510]",null],["EDRPOU code","33986510",null],["Buyer","Departament osvity i nauky Zaporizkoi miskoi rady [37573094]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,028,148",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2262523",null],["Reference","2024-07-18",null],["Reference","2026-07-08",null],["Reference","2021-06-25",null]],"summary":"6 contracts “with VAT” for 18,168,890 UAH (2024-07-18…2026-07-08), while the VAT payer registration was cancelled 2021-06-25 (nenadannia deklaratsii protiahom roku)","entity":"31822fe3"},{"code":"UA-2263853","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PODILSKA MISKA LIKARNIA\" PODILSKOI MISKOI RADY PODILSKOHO RAIONU ODEUKOI OBLASTI [01998803]","amount":3015698.971666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-26","2025-02-26","2020-03-27"],"id":"UA-2263853","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263853/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263853/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 18,094,194 UAH (2024-11-26…2025-02-26), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PODILSKA MISKA LIKARNIA\" PODILSKOI MISKOI RADY PODILSKOHO RAIONU ODEUKOI OBLASTI [01998803]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,015,699",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263853",null],["Reference","2024-11-26",null],["Reference","2025-02-26",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 18,094,194 UAH (2024-11-26…2025-02-26), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263697","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"Pokrovske miske komunalne pidpryiemstvo \"ZHytlkomservis\" [41230763]","amount":3012800.858333334,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-12-19","2026-08-31","2020-09-18"],"id":"UA-2263697","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263697/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263697/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 18,076,805 UAH (2023-12-19…2026-08-31), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]",null],["EDRPOU code","41226940",null],["Buyer","Pokrovske miske komunalne pidpryiemstvo \"ZHytlkomservis\" [41230763]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,012,801",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263697",null],["Reference","2023-12-19",null],["Reference","2026-08-31",null],["Reference","2020-09-18",null]],"summary":"6 contracts “with VAT” for 18,076,805 UAH (2023-12-19…2026-08-31), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2263131","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TEKHNOLOHII BIZNEUA\" [41939837]","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421]","amount":2994284.2883333336,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-11-26","2024-12-02","2019-04-25"],"id":"UA-2263131","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263131/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263131/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 17,965,706 UAH (2024-11-26…2024-12-02), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"TEKHNOLOHII BIZNEUA\" [41939837]",null],["EDRPOU code","41939837",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,994,284",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263131",null],["Reference","2024-11-26",null],["Reference","2024-12-02",null],["Reference","2019-04-25",null]],"summary":"3 contracts “with VAT” for 17,965,706 UAH (2024-11-26…2024-12-02), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku)","entity":"a2182659"},{"code":"UA-2263840","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA KLINICHNA LIKARNIA № 4\" DNIPROVSKOI MISKOI RADY [01280527]","amount":2991486.7883333336,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2024-11-15","2025-11-04","2020-03-27"],"id":"UA-2263840","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263840/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263840/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 17,948,921 UAH (2024-11-15…2025-11-04), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA KLINICHNA LIKARNIA № 4\" DNIPROVSKOI MISKOI RADY [01280527]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,991,487",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2263840",null],["Reference","2024-11-15",null],["Reference","2025-11-04",null],["Reference","2020-03-27",null]],"summary":"8 contracts “with VAT” for 17,948,921 UAH (2024-11-15…2025-11-04), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262511","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"METAS\" [32697615]","buyer":"AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL\" [00130820]","amount":2968994.0766666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-06-17","2025-10-30","2020-10-17"],"id":"UA-2262511","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262511/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262511/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 17,813,964 UAH (2025-06-17…2025-10-30), while the VAT payer registration was cancelled 2020-10-17 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"METAS\" [32697615]",null],["EDRPOU code","32697615",null],["Buyer","AKTSIONERNE TOVARYSTVO \"DNIPROVSKA TEPLOELEKTROTSENTRAL\" [00130820]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,968,994",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262511",null],["Reference","2025-06-17",null],["Reference","2025-10-30",null],["Reference","2020-10-17",null]],"summary":"3 contracts “with VAT” for 17,813,964 UAH (2025-06-17…2025-10-30), while the VAT payer registration was cancelled 2020-10-17 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d3be6864"},{"code":"UA-2264330","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]","buyer":"MKP \"CHernivtsiteplokomunenerho\" [34519280]","amount":2910790.3350000004,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-04-04","2024-11-11","2020-09-24"],"id":"UA-2264330","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264330/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264330/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 17,464,742 UAH (2024-04-04…2024-11-11), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]",null],["EDRPOU code","43078447",null],["Buyer","MKP \"CHernivtsiteplokomunenerho\" [34519280]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,910,790",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264330",null],["Reference","2024-04-04",null],["Reference","2024-11-11",null],["Reference","2020-09-24",null]],"summary":"4 contracts “with VAT” for 17,464,742 UAH (2024-04-04…2024-11-11), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku)","entity":"9536424e"},{"code":"UA-2263878","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO “KLINICHNYI TSENTR ONKOLOHII, HEMATOLOHII, TRANSPLANTOLOHII TA PALIATYVNOI DOPOMOHY CHERKASKOI OBLASNOI RADY” [02005639]","amount":2883363.9866666663,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-11-26","2025-06-05","2020-03-27"],"id":"UA-2263878","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263878/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263878/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 17,300,184 UAH (2024-11-26…2025-06-05), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO “KLINICHNYI TSENTR ONKOLOHII, HEMATOLOHII, TRANSPLANTOLOHII TA PALIATYVNOI DOPOMOHY CHERKASKOI OBLASNOI RADY” [02005639]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,883,364",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263878",null],["Reference","2024-11-26",null],["Reference","2025-06-05",null],["Reference","2020-03-27",null]],"summary":"4 contracts “with VAT” for 17,300,184 UAH (2024-11-26…2025-06-05), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264088","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVADR HRUPP\" [38894435]","buyer":"ORHAN DERZHAVNOI VLADY \"UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII\" [39408088]","amount":2863258.856666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-12","2022-01-26"],"id":"UA-2264088","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264088/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264088/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 17,179,553 UAH (2026-06-12…2026-06-12), while the VAT payer registration was cancelled 2022-01-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVADR HRUPP\" [38894435]",null],["EDRPOU code","38894435",null],["Buyer","ORHAN DERZHAVNOI VLADY \"UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII\" [39408088]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,863,259",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264088",null],["Reference","2026-06-12",null],["Reference","2022-01-26",null]],"summary":"1 contracts “with VAT” for 17,179,553 UAH (2026-06-12…2026-06-12), while the VAT payer registration was cancelled 2022-01-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"2c0fc0e0"},{"code":"UA-2264270","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMACHNENKO\" [39795904]","buyer":"Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423]","amount":2826450.0,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2025-03-20","2025-05-27","2021-05-27"],"id":"UA-2264270","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264270/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264270/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 16,958,700 UAH (2025-03-20…2025-05-27), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMACHNENKO\" [39795904]",null],["EDRPOU code","39795904",null],["Buyer","Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,826,450",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2264270",null],["Reference","2025-03-20",null],["Reference","2025-05-27",null],["Reference","2021-05-27",null]],"summary":"8 contracts “with VAT” for 16,958,700 UAH (2025-03-20…2025-05-27), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"377528a4"},{"code":"UA-2264117","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAKSIMINKHAUSBUD\" [42182716]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Odeskii oblasti [40108740]","amount":2809569.8333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-07","2021-09-14"],"id":"UA-2264117","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264117/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264117/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 16,857,419 UAH (2026-04-07…2026-04-07), while the VAT payer registration was cancelled 2021-09-14 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAKSIMINKHAUSBUD\" [42182716]",null],["EDRPOU code","42182716",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Odeskii oblasti [40108740]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,809,570",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264117",null],["Reference","2026-04-07",null],["Reference","2021-09-14",null]],"summary":"1 contracts “with VAT” for 16,857,419 UAH (2026-04-07…2026-04-07), while the VAT payer registration was cancelled 2021-09-14 (nenadannia deklaratsii protiahom roku)","entity":"7bb432e5"},{"code":"UA-2263744","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO \"BUD-HRANIT\" [42769633]","buyer":"KOMPLEKSNA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA \"SHKOLA SPORTU\" [37924086]","amount":2784718.0966666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-28","2021-03-31"],"id":"UA-2263744","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263744/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263744/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 16,708,309 UAH (2023-12-28…2023-12-28), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO \"BUD-HRANIT\" [42769633]",null],["EDRPOU code","42769633",null],["Buyer","KOMPLEKSNA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA \"SHKOLA SPORTU\" [37924086]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,784,718",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263744",null],["Reference","2023-12-28",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 16,708,309 UAH (2023-12-28…2023-12-28), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"45554063"},{"code":"UA-2263855","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY\" [05503705]","amount":2735173.7466666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-31","2025-04-03","2020-03-27"],"id":"UA-2263855","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263855/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263855/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 16,411,042 UAH (2025-01-31…2025-04-03), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY\" [05503705]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,735,174",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263855",null],["Reference","2025-01-31",null],["Reference","2025-04-03",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 16,411,042 UAH (2025-01-31…2025-04-03), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262811","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"CHernihivska tsentralna raionna likarnia\" CHernihivskoi raionnoi rady CHernihivskoi oblasti [02006544]","amount":2733752.475,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-04-29","2025-05-07","2020-03-27"],"id":"UA-2262811","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262811/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262811/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 16,402,515 UAH (2025-04-29…2025-05-07), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"CHernihivska tsentralna raionna likarnia\" CHernihivskoi raionnoi rady CHernihivskoi oblasti [02006544]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,733,752",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262811",null],["Reference","2025-04-29",null],["Reference","2025-05-07",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 16,402,515 UAH (2025-04-29…2025-05-07), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263771","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]","buyer":"Upravlinnia oboronnoi roboty  Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]","amount":2730284.9266666663,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-08-22","2024-09-24","2021-05-25"],"id":"UA-2263771","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263771/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263771/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 16,381,710 UAH (2024-08-22…2024-09-24), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]",null],["EDRPOU code","42393962",null],["Buyer","Upravlinnia oboronnoi roboty  Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,730,285",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263771",null],["Reference","2024-08-22",null],["Reference","2024-09-24",null],["Reference","2021-05-25",null]],"summary":"2 contracts “with VAT” for 16,381,710 UAH (2024-08-22…2024-09-24), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"40175ac1"},{"code":"UA-2263214","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «IUH-TSENTR» [31778897]","buyer":"KOMUNALNYI KONTSERN \"TSENTR KOMUNALNOHO SERVISU\" [39946227]","amount":2706480.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-05-01","2026-04-01","2019-08-29"],"id":"UA-2263214","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263214/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263214/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 16,238,880 UAH (2025-05-01…2026-04-01), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV «IUH-TSENTR» [31778897]",null],["EDRPOU code","31778897",null],["Buyer","KOMUNALNYI KONTSERN \"TSENTR KOMUNALNOHO SERVISU\" [39946227]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,706,480",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263214",null],["Reference","2025-05-01",null],["Reference","2026-04-01",null],["Reference","2019-08-29",null]],"summary":"2 contracts “with VAT” for 16,238,880 UAH (2025-05-01…2026-04-01), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"737ca751"},{"code":"UA-2264626","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «JV BK «Arkhimed» [43638431]","buyer":"Novosilkivskyi akademichnyi litsei \"ERUDYT\" CHabanivskoi selyshchnoi rady Fastivskoho raionu Kyivskoi oblasti [25658485]","amount":2682900.0,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-07-12","2023-11-29","2021-07-26"],"id":"UA-2264626","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264626/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264626/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 16,097,400 UAH (2023-07-12…2023-11-29), while the VAT payer registration was cancelled 2021-07-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «JV BK «Arkhimed» [43638431]",null],["EDRPOU code","43638431",null],["Buyer","Novosilkivskyi akademichnyi litsei \"ERUDYT\" CHabanivskoi selyshchnoi rady Fastivskoho raionu Kyivskoi oblasti [25658485]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,682,900",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264626",null],["Reference","2023-07-12",null],["Reference","2023-11-29",null],["Reference","2021-07-26",null]],"summary":"4 contracts “with VAT” for 16,097,400 UAH (2023-07-12…2023-11-29), while the VAT payer registration was cancelled 2021-07-26 (nenadannia deklaratsii protiahom roku)","entity":"f5ce8741"},{"code":"UA-2263742","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA FIRMA \"VEKTORBUDINVEUT\" [43370265]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva vykonavchoho komitetu Pokrovskoi miskoi rady [34611037]","amount":2680334.436666667,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2025-10-20","2026-09-30","2020-12-31"],"id":"UA-2263742","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263742/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263742/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 16,082,007 UAH (2025-10-20…2026-09-30), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA FIRMA \"VEKTORBUDINVEUT\" [43370265]",null],["EDRPOU code","43370265",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva vykonavchoho komitetu Pokrovskoi miskoi rady [34611037]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,680,334",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2263742",null],["Reference","2025-10-20",null],["Reference","2026-09-30",null],["Reference","2020-12-31",null]],"summary":"8 contracts “with VAT” for 16,082,007 UAH (2025-10-20…2026-09-30), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"6464cf3a"},{"code":"UA-2264629","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TAKMED UKRAINA\"» [42605096]","buyer":"UPRAVLINNIA OPERATYVNO-TAKTYCHNOHO Z'IEDNANNIA - 1 KORPUSU NATSIONALNOI HVARDII UKRAINY \"AZOV\" (VIISKOVA CHASTYNA 4110) [14323646]","amount":2647096.1666666665,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-08-04","2026-07-09","2019-12-26"],"id":"UA-2264629","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264629/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264629/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 15,882,577 UAH (2025-08-04…2026-07-09), while the VAT payer registration was cancelled 2019-12-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «TAKMED UKRAINA\"» [42605096]",null],["EDRPOU code","42605096",null],["Buyer","UPRAVLINNIA OPERATYVNO-TAKTYCHNOHO Z'IEDNANNIA - 1 KORPUSU NATSIONALNOI HVARDII UKRAINY \"AZOV\" (VIISKOVA CHASTYNA 4110) [14323646]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,647,096",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264629",null],["Reference","2025-08-04",null],["Reference","2026-07-09",null],["Reference","2019-12-26",null]],"summary":"2 contracts “with VAT” for 15,882,577 UAH (2025-08-04…2026-07-09), while the VAT payer registration was cancelled 2019-12-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"b5bde18a"},{"code":"UA-2263036","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"Komunalne pidpryiemstvo \"2-a miska klinichna likarnia Poltavskoi miskoi rady\" [01999721]","amount":2623166.6816666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-19","2021-12-20"],"id":"UA-2263036","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263036/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263036/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 15,739,000 UAH (2024-03-19…2024-03-19), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"ORIS TREID\" [42882394]",null],["EDRPOU code","42882394",null],["Buyer","Komunalne pidpryiemstvo \"2-a miska klinichna likarnia Poltavskoi miskoi rady\" [01999721]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,623,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263036",null],["Reference","2024-03-19",null],["Reference","2021-12-20",null]],"summary":"1 contracts “with VAT” for 15,739,000 UAH (2024-03-19…2024-03-19), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2262940","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NATURLEND\" [43479558]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH OBOLONSKOHO RAIONU\" M. KYIEVA [05465258]","amount":2593328.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-25","2021-03-29"],"id":"UA-2262940","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262940/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262940/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 15,559,968 UAH (2026-02-25…2026-02-25), while the VAT payer registration was cancelled 2021-03-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"NATURLEND\" [43479558]",null],["EDRPOU code","43479558",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH OBOLONSKOHO RAIONU\" M. KYIEVA [05465258]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,593,328",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262940",null],["Reference","2026-02-25",null],["Reference","2021-03-29",null]],"summary":"1 contracts “with VAT” for 15,559,968 UAH (2026-02-25…2026-02-25), while the VAT payer registration was cancelled 2021-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"e3990dd9"},{"code":"UA-2262643","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","amount":2582628.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-17","2019-08-28"],"id":"UA-2262643","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262643/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262643/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 15,495,768 UAH (2025-09-17…2025-09-17), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]",null],["EDRPOU code","42216158",null],["Buyer","Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,582,628",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262643",null],["Reference","2025-09-17",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 15,495,768 UAH (2025-09-17…2025-09-17), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263872","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY \"a private individual LIKARNIA\" [01996711]","amount":2563145.3833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-26","2020-03-27"],"id":"UA-2263872","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263872/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263872/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 15,378,872 UAH (2025-02-26…2025-02-26), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY \"a private individual LIKARNIA\" [01996711]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,563,145",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263872",null],["Reference","2025-02-26",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 15,378,872 UAH (2025-02-26…2025-02-26), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264274","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOKAR INZHYNIRYNH\" [41562220]","buyer":"Viiskova chastyna A3160 [26614001]","amount":2474051.2533333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-05-17","2024-08-16","2020-02-18"],"id":"UA-2264274","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264274/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264274/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 14,844,308 UAH (2024-05-17…2024-08-16), while the VAT payer registration was cancelled 2020-02-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOKAR INZHYNIRYNH\" [41562220]",null],["EDRPOU code","41562220",null],["Buyer","Viiskova chastyna A3160 [26614001]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,474,051",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264274",null],["Reference","2024-05-17",null],["Reference","2024-08-16",null],["Reference","2020-02-18",null]],"summary":"2 contracts “with VAT” for 14,844,308 UAH (2024-05-17…2024-08-16), while the VAT payer registration was cancelled 2020-02-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3a031721"},{"code":"UA-2263639","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"CHernivetskyi natsionalnyi universytet imeni IUriia Fedkovycha [02071240]","amount":2465177.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-06","2022-01-27"],"id":"UA-2263639","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263639/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263639/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 14,791,066 UAH (2026-01-06…2026-01-06), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","CHernivetskyi natsionalnyi universytet imeni IUriia Fedkovycha [02071240]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,465,178",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263639",null],["Reference","2026-01-06",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 14,791,066 UAH (2026-01-06…2026-01-06), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263950","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo Saf’ianivskoi silskoi rady Izmailskoho raionu Odeskoi oblasti «TSentralna raionna likarnia»\n [26418688]","amount":2463414.5933333333,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-11-11","2025-10-29","2020-03-27"],"id":"UA-2263950","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263950/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263950/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 14,780,488 UAH (2024-11-11…2025-10-29), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo Saf’ianivskoi silskoi rady Izmailskoho raionu Odeskoi oblasti «TSentralna raionna likarnia»\n [26418688]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,463,415",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263950",null],["Reference","2024-11-11",null],["Reference","2025-10-29",null],["Reference","2020-03-27",null]],"summary":"6 contracts “with VAT” for 14,780,488 UAH (2024-11-11…2025-10-29), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263237","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MILSEL [42369718]","buyer":"DERZHAVNA USTANOVA \"INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [02011870]","amount":2458859.1866666665,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-10-18","2025-11-05","2019-09-30"],"id":"UA-2263237","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263237/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263237/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 10 contracts “with VAT” for 14,753,155 UAH (2023-10-18…2025-11-05), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV MILSEL [42369718]",null],["EDRPOU code","42369718",null],["Buyer","DERZHAVNA USTANOVA \"INSTYTUT OTOLARYNHOLOHII IM. PROF. O.S. KOLOMIICHENKA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [02011870]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,458,859",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2263237",null],["Reference","2023-10-18",null],["Reference","2025-11-05",null],["Reference","2019-09-30",null]],"summary":"10 contracts “with VAT” for 14,753,155 UAH (2023-10-18…2025-11-05), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"ac46dadb"},{"code":"UA-2263625","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Upravlinnia osvity, kultury, molodi ta sportu Mukachivskoi miskoi rady [02143413]","amount":2444210.691666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-09","2024-04-22","2022-01-27"],"id":"UA-2263625","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263625/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263625/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 14,665,264 UAH (2024-01-09…2024-04-22), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Upravlinnia osvity, kultury, molodi ta sportu Mukachivskoi miskoi rady [02143413]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,444,211",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263625",null],["Reference","2024-01-09",null],["Reference","2024-04-22",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 14,665,264 UAH (2024-01-09…2024-04-22), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262781","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HAMMA TREID\" [42568238]","buyer":"Departament osvity i nauky Zaporizkoi miskoi rady [37573094]","amount":2422215.0,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-12-10","2024-12-25","2021-11-25"],"id":"UA-2262781","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262781/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262781/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 14,533,290 UAH (2024-12-10…2024-12-25), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HAMMA TREID\" [42568238]",null],["EDRPOU code","42568238",null],["Buyer","Departament osvity i nauky Zaporizkoi miskoi rady [37573094]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,422,215",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262781",null],["Reference","2024-12-10",null],["Reference","2024-12-25",null],["Reference","2021-11-25",null]],"summary":"4 contracts “with VAT” for 14,533,290 UAH (2024-12-10…2024-12-25), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3d48b3cb"},{"code":"UA-2263627","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY\" [38728507]","amount":2408471.3383333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-15","2022-01-27"],"id":"UA-2263627","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263627/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263627/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 14,450,828 UAH (2025-10-15…2025-10-15), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY\" [38728507]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,408,471",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263627",null],["Reference","2025-10-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 14,450,828 UAH (2025-10-15…2025-10-15), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263738","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA HRUPA \"HARANT IAKOSTI\" [42318890]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Odeskii oblasti [40108740]","amount":2398924.9266666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-06-04","2021-08-13"],"id":"UA-2263738","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263738/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263738/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 14,393,550 UAH (2024-06-04…2024-06-04), while the VAT payer registration was cancelled 2021-08-13 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA HRUPA \"HARANT IAKOSTI\" [42318890]",null],["EDRPOU code","42318890",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Odeskii oblasti [40108740]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,398,925",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263738",null],["Reference","2024-06-04",null],["Reference","2021-08-13",null]],"summary":"1 contracts “with VAT” for 14,393,550 UAH (2024-06-04…2024-06-04), while the VAT payer registration was cancelled 2021-08-13 (nenadannia deklaratsii protiahom roku)","entity":"7432d4e7"},{"code":"UA-2263087","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SVT INZHENIRINH\" [34569216]","buyer":"Viiskova chastyna A4638 [26632789]","amount":2371666.6666666665,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-07-19","2024-11-18","2020-07-29"],"id":"UA-2263087","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263087/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263087/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 14,230,000 UAH (2024-07-19…2024-11-18), while the VAT payer registration was cancelled 2020-07-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"SVT INZHENIRINH\" [34569216]",null],["EDRPOU code","34569216",null],["Buyer","Viiskova chastyna A4638 [26632789]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,371,667",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263087",null],["Reference","2024-07-19",null],["Reference","2024-11-18",null],["Reference","2020-07-29",null]],"summary":"2 contracts “with VAT” for 14,230,000 UAH (2024-07-19…2024-11-18), while the VAT payer registration was cancelled 2020-07-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"f91bd8d5"},{"code":"UA-2264331","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]","buyer":"ROVKP VKH \"Rivneoblvodokanal\" [03361678]","amount":2370472.8633333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-03-29","2025-02-27","2020-09-24"],"id":"UA-2264331","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264331/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264331/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 14,222,837 UAH (2024-03-29…2025-02-27), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]",null],["EDRPOU code","43078447",null],["Buyer","ROVKP VKH \"Rivneoblvodokanal\" [03361678]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,370,473",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264331",null],["Reference","2024-03-29",null],["Reference","2025-02-27",null],["Reference","2020-09-24",null]],"summary":"2 contracts “with VAT” for 14,222,837 UAH (2024-03-29…2025-02-27), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku)","entity":"9536424e"},{"code":"UA-2263789","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOU-HRUP\" [40685280]","buyer":"Upravlinnia oboronnoi roboty  Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]","amount":2352000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-07-22","2020-07-29"],"id":"UA-2263789","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263789/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263789/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 14,112,000 UAH (2024-07-22…2024-07-22), while the VAT payer registration was cancelled 2020-07-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOU-HRUP\" [40685280]",null],["EDRPOU code","40685280",null],["Buyer","Upravlinnia oboronnoi roboty  Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,352,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263789",null],["Reference","2024-07-22",null],["Reference","2020-07-29",null]],"summary":"1 contracts “with VAT” for 14,112,000 UAH (2024-07-22…2024-07-22), while the VAT payer registration was cancelled 2020-07-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"76e4699d"},{"code":"UA-2262950","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513]","amount":2349607.22,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-03-11","2026-08-21","2019-09-30"],"id":"UA-2262950","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262950/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262950/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 14,097,643 UAH (2025-03-11…2026-08-21), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,349,607",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262950",null],["Reference","2025-03-11",null],["Reference","2026-08-21",null],["Reference","2019-09-30",null]],"summary":"3 contracts “with VAT” for 14,097,643 UAH (2025-03-11…2026-08-21), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263212","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «IUH-TSENTR» [31778897]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA\" [39609111]","amount":2337758.606666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-01-26","2026-01-05","2019-08-29"],"id":"UA-2263212","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263212/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263212/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 14,026,552 UAH (2024-01-26…2026-01-05), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV «IUH-TSENTR» [31778897]",null],["EDRPOU code","31778897",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU PODILSKOHO RAIONU M.KYIEVA\" [39609111]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,337,759",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263212",null],["Reference","2024-01-26",null],["Reference","2026-01-05",null],["Reference","2019-08-29",null]],"summary":"3 contracts “with VAT” for 14,026,552 UAH (2024-01-26…2026-01-05), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"737ca751"},{"code":"UA-2263786","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOLDEN REUURS\" [42741487]","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","amount":2336223.428333333,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2025-07-21","2025-12-09","2020-02-25"],"id":"UA-2263786","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263786/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263786/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 14,017,341 UAH (2025-07-21…2025-12-09), while the VAT payer registration was cancelled 2020-02-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOLDEN REUURS\" [42741487]",null],["EDRPOU code","42741487",null],["Buyer","Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,336,223",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2263786",null],["Reference","2025-07-21",null],["Reference","2025-12-09",null],["Reference","2020-02-25",null]],"summary":"5 contracts “with VAT” for 14,017,341 UAH (2025-07-21…2025-12-09), while the VAT payer registration was cancelled 2020-02-25 (nenadannia deklaratsii protiahom roku)","entity":"f8fc7217"},{"code":"UA-2263778","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VODA, TEPLO, SERVIS\" [42240217]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI\" [20593491]","amount":2289939.7616666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-15","2025-01-16","2019-08-27"],"id":"UA-2263778","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263778/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263778/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 13,739,639 UAH (2023-12-15…2025-01-16), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VODA, TEPLO, SERVIS\" [42240217]",null],["EDRPOU code","42240217",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI\" [20593491]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,289,940",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263778",null],["Reference","2023-12-15",null],["Reference","2025-01-16",null],["Reference","2019-08-27",null]],"summary":"3 contracts “with VAT” for 13,739,639 UAH (2023-12-15…2025-01-16), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku)","entity":"9b9621ad"},{"code":"UA-2263946","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo Lvivskoi oblasnoi rady «Lvivskyi rehionalnyi ftyziopulmonolohichnyi klinichnyi likuvalno-diahnostychnyi tsentr» [01998147]","amount":2268469.9966666666,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-08-15","2025-12-08","2020-03-27"],"id":"UA-2263946","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263946/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263946/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 13,610,820 UAH (2024-08-15…2025-12-08), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo Lvivskoi oblasnoi rady «Lvivskyi rehionalnyi ftyziopulmonolohichnyi klinichnyi likuvalno-diahnostychnyi tsentr» [01998147]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,268,470",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263946",null],["Reference","2024-08-15",null],["Reference","2025-12-08",null],["Reference","2020-03-27",null]],"summary":"4 contracts “with VAT” for 13,610,820 UAH (2024-08-15…2025-12-08), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263445","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KARPATSKYI NATSIONALNYI UNIVERSYTET IMENI VASYLIA STEFANYKA [02125266]","amount":2257760.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-12-31","2026-04-29","2022-01-27"],"id":"UA-2263445","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263445/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263445/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 13,546,560 UAH (2025-12-31…2026-04-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KARPATSKYI NATSIONALNYI UNIVERSYTET IMENI VASYLIA STEFANYKA [02125266]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,257,760",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263445",null],["Reference","2025-12-31",null],["Reference","2026-04-29",null],["Reference","2022-01-27",null]],"summary":"3 contracts “with VAT” for 13,546,560 UAH (2025-12-31…2026-04-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263870","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «ZDOLBUNIVSKA TSENTRALNA MISKA LIKARNIA» ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [02000105]","amount":2252726.5,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-12-10","2025-11-24","2020-03-27"],"id":"UA-2263870","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263870/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263870/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 13,516,359 UAH (2024-12-10…2025-11-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «ZDOLBUNIVSKA TSENTRALNA MISKA LIKARNIA» ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [02000105]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,252,726",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263870",null],["Reference","2024-12-10",null],["Reference","2025-11-24",null],["Reference","2020-03-27",null]],"summary":"4 contracts “with VAT” for 13,516,359 UAH (2024-12-10…2025-11-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262646","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","amount":2225665.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-09-11","2025-12-24","2019-08-28"],"id":"UA-2262646","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262646/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262646/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 13,353,990 UAH (2025-09-11…2025-12-24), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]",null],["EDRPOU code","42216158",null],["Buyer","Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,225,665",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262646",null],["Reference","2025-09-11",null],["Reference","2025-12-24",null],["Reference","2019-08-28",null]],"summary":"3 contracts “with VAT” for 13,353,990 UAH (2025-09-11…2025-12-24), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263861","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KHMELNYTSKA OBLASNA LIKARNIA\" KHMELNYTSKOI OBLASNOI RADY [02004717]","amount":2222145.3850000002,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-08-21","2025-09-08","2020-03-27"],"id":"UA-2263861","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263861/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263861/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 13,332,872 UAH (2024-08-21…2025-09-08), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KHMELNYTSKA OBLASNA LIKARNIA\" KHMELNYTSKOI OBLASNOI RADY [02004717]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,222,145",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263861",null],["Reference","2024-08-21",null],["Reference","2025-09-08",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 13,332,872 UAH (2024-08-21…2025-09-08), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262938","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NATURLEND\" [43479558]","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL\" [00130850]","amount":2219140.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-01","2021-03-29"],"id":"UA-2262938","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262938/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262938/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 13,314,840 UAH (2026-07-01…2026-07-01), while the VAT payer registration was cancelled 2021-03-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"NATURLEND\" [43479558]",null],["EDRPOU code","43479558",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL\" [00130850]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,219,140",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262938",null],["Reference","2026-07-01",null],["Reference","2021-03-29",null]],"summary":"1 contracts “with VAT” for 13,314,840 UAH (2026-07-01…2026-07-01), while the VAT payer registration was cancelled 2021-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"e3990dd9"},{"code":"UA-2262977","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"KP CHerkaska sluzhba chystoty\" [03328652]","amount":2188241.7966666664,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2024-02-19","2026-04-23","2019-09-30"],"id":"UA-2262977","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262977/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262977/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 13,129,451 UAH (2024-02-19…2026-04-23), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","KP CHerkaska sluzhba chystoty\" [03328652]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,188,242",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2262977",null],["Reference","2024-02-19",null],["Reference","2026-04-23",null],["Reference","2019-09-30",null]],"summary":"7 contracts “with VAT” for 13,129,451 UAH (2024-02-19…2026-04-23), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263846","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNA KLINICHNA LIKARNIA IVANO-FRANKIVSKOI OBLASNOI RADY\" [01993150]","amount":2184208.8066666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-04","2025-02-11","2020-03-27"],"id":"UA-2263846","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263846/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263846/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 13,105,253 UAH (2024-12-04…2025-02-11), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNA KLINICHNA LIKARNIA IVANO-FRANKIVSKOI OBLASNOI RADY\" [01993150]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,184,209",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263846",null],["Reference","2024-12-04",null],["Reference","2025-02-11",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 13,105,253 UAH (2024-12-04…2025-02-11), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263966","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BUKOVYNSKYI KLINICHNYI ONKOLOHICHNYI TSENTR\" [43343870]","amount":2182594.9233333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-03-18","2025-03-19","2020-03-27"],"id":"UA-2263966","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263966/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263966/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 13,095,570 UAH (2025-03-18…2025-03-19), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BUKOVYNSKYI KLINICHNYI ONKOLOHICHNYI TSENTR\" [43343870]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,182,595",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263966",null],["Reference","2025-03-18",null],["Reference","2025-03-19",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 13,095,570 UAH (2025-03-18…2025-03-19), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264107","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA\" [42598304]","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva\" [39606435]","amount":2178865.106666667,"currency":"UAH","records":72,"found":"2026-10-04","refs":["2022-11-09","2024-04-17","2021-02-25"],"id":"UA-2264107","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264107/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264107/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 72 contracts “with VAT” for 13,073,191 UAH (2022-11-09…2024-04-17), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 2,178,865 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA\" [42598304]",null],["EDRPOU code","42598304",null],["Buyer","Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva\" [39606435]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,178,865",null],["Records behind the indicator","72",null],["Found","4 October 2026",null],["Code","UA-2264107",null],["Reference","2022-11-09",null],["Reference","2024-04-17",null],["Reference","2021-02-25",null]],"summary":"72 contracts “with VAT” for 13,073,191 UAH (2022-11-09…2024-04-17), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 2,178,865 UAH","entity":"2d68c083"},{"code":"UA-2262830","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"DRVP-REMBUDSERVIS\" [40241114]","buyer":"TIACHIVSKA MISKA RADA ZAKARPATSKOI OBLASTI [04053766]","amount":2169579.8249999997,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-05","2021-12-31"],"id":"UA-2262830","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262830/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262830/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 13,017,479 UAH (2025-12-05…2025-12-05), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"DRVP-REMBUDSERVIS\" [40241114]",null],["EDRPOU code","40241114",null],["Buyer","TIACHIVSKA MISKA RADA ZAKARPATSKOI OBLASTI [04053766]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,169,580",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262830",null],["Reference","2025-12-05",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 13,017,479 UAH (2025-12-05…2025-12-05), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"6770f258"},{"code":"UA-2263001","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"FILIIA \"PODILSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45495765]","amount":2152091.8,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2026-05-18","2026-09-02","2019-09-30"],"id":"UA-2263001","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263001/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263001/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 12,912,551 UAH (2026-05-18…2026-09-02), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","FILIIA \"PODILSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45495765]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,152,092",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263001",null],["Reference","2026-05-18",null],["Reference","2026-09-02",null],["Reference","2019-09-30",null]],"summary":"3 contracts “with VAT” for 12,912,551 UAH (2026-05-18…2026-09-02), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263035","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"Komunalne nekomertsiine pidpryiemstvo IAvorivskoi miskoi rady Lvivskoi oblasti \"IAvorivska tsentralna raionna likarnia\" [22398210]","amount":2150223.3333333335,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-12-07","2023-12-11","2021-12-20"],"id":"UA-2263035","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263035/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263035/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 12,901,340 UAH (2023-12-07…2023-12-11), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"ORIS TREID\" [42882394]",null],["EDRPOU code","42882394",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo IAvorivskoi miskoi rady Lvivskoi oblasti \"IAvorivska tsentralna raionna likarnia\" [22398210]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,150,223",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263035",null],["Reference","2023-12-07",null],["Reference","2023-12-11",null],["Reference","2021-12-20",null]],"summary":"4 contracts “with VAT” for 12,901,340 UAH (2023-12-07…2023-12-11), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2264328","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197]","amount":2134337.1716666664,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2024-02-13","2025-05-12","2020-09-24"],"id":"UA-2264328","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264328/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264328/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 12,806,023 UAH (2024-02-13…2025-05-12), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]",null],["EDRPOU code","43078447",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,134,337",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2264328",null],["Reference","2024-02-13",null],["Reference","2025-05-12",null],["Reference","2020-09-24",null]],"summary":"8 contracts “with VAT” for 12,806,023 UAH (2024-02-13…2025-05-12), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku)","entity":"9536424e"},{"code":"UA-2263805","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"DERZHAVNA USTANOVA \"NATSIONALNYI NAUKOVYI TSENTR KHIRURHII TA TRANSPLANTOLOHII IMENI O.O. SHALIMOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [45233967]","amount":2128740.965,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2025-03-05","2025-11-28","2020-03-27"],"id":"UA-2263805","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263805/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263805/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 12,772,446 UAH (2025-03-05…2025-11-28), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","DERZHAVNA USTANOVA \"NATSIONALNYI NAUKOVYI TSENTR KHIRURHII TA TRANSPLANTOLOHII IMENI O.O. SHALIMOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [45233967]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,128,741",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2263805",null],["Reference","2025-03-05",null],["Reference","2025-11-28",null],["Reference","2020-03-27",null]],"summary":"7 contracts “with VAT” for 12,772,446 UAH (2025-03-05…2025-11-28), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264250","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti  [44617077]","amount":2127440.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-30","2020-11-27"],"id":"UA-2264250","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264250/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264250/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,764,640 UAH (2026-01-30…2026-01-30), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]",null],["EDRPOU code","42700828",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti  [44617077]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,127,440",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264250",null],["Reference","2026-01-30",null],["Reference","2020-11-27",null]],"summary":"1 contracts “with VAT” for 12,764,640 UAH (2026-01-30…2026-01-30), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"3f9616a0"},{"code":"UA-2263968","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"OKNP \"CHernivetska likarnia shvydkoi medychnoi dopomohy\" [43342788]","amount":2120089.05,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-28","2024-12-16","2020-03-27"],"id":"UA-2263968","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263968/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263968/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 12,720,534 UAH (2024-11-28…2024-12-16), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","OKNP \"CHernivetska likarnia shvydkoi medychnoi dopomohy\" [43342788]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,120,089",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263968",null],["Reference","2024-11-28",null],["Reference","2024-12-16",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 12,720,534 UAH (2024-11-28…2024-12-16), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263433","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Derzhavne spetsializovane pidpryiemstvo \"TSentralne pidpryiemstvo z povodzhenniam z radioaktyvnymy vidkhodamy\" [37197102]","amount":2119552.2333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-02","2022-01-27"],"id":"UA-2263433","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263433/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263433/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,717,313 UAH (2024-01-02…2024-01-02), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Derzhavne spetsializovane pidpryiemstvo \"TSentralne pidpryiemstvo z povodzhenniam z radioaktyvnymy vidkhodamy\" [37197102]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,119,552",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263433",null],["Reference","2024-01-02",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 12,717,313 UAH (2024-01-02…2024-01-02), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263934","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Uzhhorodska a private individual likarnia\" Uzhhorodskoi miskoi rady [40835473]","amount":2095259.4283333335,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-01-17","2025-01-20","2020-03-27"],"id":"UA-2263934","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263934/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263934/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 12,571,557 UAH (2025-01-17…2025-01-20), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Uzhhorodska a private individual likarnia\" Uzhhorodskoi miskoi rady [40835473]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,095,259",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263934",null],["Reference","2025-01-17",null],["Reference","2025-01-20",null],["Reference","2020-03-27",null]],"summary":"4 contracts “with VAT” for 12,571,557 UAH (2025-01-17…2025-01-20), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263725","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-NOVOSTROI\" [42019731]","buyer":"Vykonavchyi komitet Novopavlivskoi silskoi rady [41052914]","amount":2090402.255,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2023-08-23","2023-11-07","2021-02-04"],"id":"UA-2263725","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263725/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263725/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 13 contracts “with VAT” for 12,542,414 UAH (2023-08-23…2023-11-07), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-NOVOSTROI\" [42019731]",null],["EDRPOU code","42019731",null],["Buyer","Vykonavchyi komitet Novopavlivskoi silskoi rady [41052914]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,090,402",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-2263725",null],["Reference","2023-08-23",null],["Reference","2023-11-07",null],["Reference","2021-02-04",null]],"summary":"13 contracts “with VAT” for 12,542,414 UAH (2023-08-23…2023-11-07), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku)","entity":"7054177d"},{"code":"UA-2263029","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"4-A MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY IMENI LEONIDA KUROIEDOVA\" [01999678]","amount":2086291.5,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-03-04","2025-11-05","2021-12-20"],"id":"UA-2263029","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263029/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263029/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 12,517,749 UAH (2024-03-04…2025-11-05), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"ORIS TREID\" [42882394]",null],["EDRPOU code","42882394",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"4-A MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY IMENI LEONIDA KUROIEDOVA\" [01999678]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,086,292",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263029",null],["Reference","2024-03-04",null],["Reference","2025-11-05",null],["Reference","2021-12-20",null]],"summary":"4 contracts “with VAT” for 12,517,749 UAH (2024-03-04…2025-11-05), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2264222","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200]","amount":2073321.25,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2023-03-13","2025-03-06","2020-04-29"],"id":"UA-2264222","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264222/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264222/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 12 contracts “with VAT” for 12,439,928 UAH (2023-03-13…2025-03-06), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]",null],["EDRPOU code","42818313",null],["Buyer","Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,073,321",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2264222",null],["Reference","2023-03-13",null],["Reference","2025-03-06",null],["Reference","2020-04-29",null]],"summary":"12 contracts “with VAT” for 12,439,928 UAH (2023-03-13…2025-03-06), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku)","entity":"d9664fe6"},{"code":"UA-2263314","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Izmailska filiia DP \"AMPU\" [38728402]","amount":2067816.17,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-05-15","2025-09-25","2022-01-27"],"id":"UA-2263314","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263314/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263314/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 12,406,897 UAH (2023-05-15…2025-09-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Izmailska filiia DP \"AMPU\" [38728402]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,067,816",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263314",null],["Reference","2023-05-15",null],["Reference","2025-09-25",null],["Reference","2022-01-27",null]],"summary":"3 contracts “with VAT” for 12,406,897 UAH (2023-05-15…2025-09-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262929","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MEHABUD-N\" [41528079]","buyer":"HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(VIISKOVA CHASTYNA 9930) [14321512]","amount":2062666.6666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-17","2021-07-26"],"id":"UA-2262929","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262929/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262929/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,376,000 UAH (2026-04-17…2026-04-17), while the VAT payer registration was cancelled 2021-07-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"MEHABUD-N\" [41528079]",null],["EDRPOU code","41528079",null],["Buyer","HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(VIISKOVA CHASTYNA 9930) [14321512]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,062,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262929",null],["Reference","2026-04-17",null],["Reference","2021-07-26",null]],"summary":"1 contracts “with VAT” for 12,376,000 UAH (2026-04-17…2026-04-17), while the VAT payer registration was cancelled 2021-07-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"7ed9625b"},{"code":"UA-2263190","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «BUDIVELNA INDUSTRIIA «STROIFAVORYT» [42502067]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]","amount":2056582.9916666665,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-09-12","2026-05-18","2020-01-14"],"id":"UA-2263190","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263190/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263190/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 12,339,498 UAH (2025-09-12…2026-05-18), while the VAT payer registration was cancelled 2020-01-14 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV «BUDIVELNA INDUSTRIIA «STROIFAVORYT» [42502067]",null],["EDRPOU code","42502067",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,056,583",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263190",null],["Reference","2025-09-12",null],["Reference","2026-05-18",null],["Reference","2020-01-14",null]],"summary":"2 contracts “with VAT” for 12,339,498 UAH (2025-09-12…2026-05-18), while the VAT payer registration was cancelled 2020-01-14 (nenadannia deklaratsii protiahom roku)","entity":"93548972"},{"code":"UA-2263141","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"URBANTEKS\" [42537723]","buyer":"Miske upravlinnia kapitalnoho budivnytstva [04011733]","amount":2051972.9433333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-05-12","2021-06-30"],"id":"UA-2263141","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263141/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263141/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,311,838 UAH (2026-05-12…2026-05-12), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"URBANTEKS\" [42537723]",null],["EDRPOU code","42537723",null],["Buyer","Miske upravlinnia kapitalnoho budivnytstva [04011733]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,051,973",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263141",null],["Reference","2026-05-12",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 12,311,838 UAH (2026-05-12…2026-05-12), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"02b0ba82"},{"code":"UA-2263839","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA KLINICHNA LIKARNIA № 16\" DNIPROVSKOI MISKOI RADY [01984624]","amount":2019381.3416666668,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2024-10-07","2025-11-17","2020-03-27"],"id":"UA-2263839","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263839/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263839/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 12,116,288 UAH (2024-10-07…2025-11-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA KLINICHNA LIKARNIA № 16\" DNIPROVSKOI MISKOI RADY [01984624]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,019,381",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2263839",null],["Reference","2024-10-07",null],["Reference","2025-11-17",null],["Reference","2020-03-27",null]],"summary":"8 contracts “with VAT” for 12,116,288 UAH (2024-10-07…2025-11-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263559","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Kinolohichnyi navchalnyi tsentr Derzhavnoi prykordonnoi sluzhby Ukrainy (viiskova chastyna 2418) [14321498]","amount":2010624.085,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-25","2022-01-27"],"id":"UA-2263559","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263559/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263559/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,063,745 UAH (2024-12-25…2024-12-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Kinolohichnyi navchalnyi tsentr Derzhavnoi prykordonnoi sluzhby Ukrainy (viiskova chastyna 2418) [14321498]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,010,624",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263559",null],["Reference","2024-12-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 12,063,745 UAH (2024-12-25…2024-12-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262868","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ZAKARPATMONTAZHSERVIS\" [41382373]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VYNOHRADIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" VYNOHRADIVSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [41769166]","amount":2004948.2,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-10-23","2025-11-27","2019-09-30"],"id":"UA-2262868","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262868/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262868/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 12,029,689 UAH (2025-10-23…2025-11-27), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"ZAKARPATMONTAZHSERVIS\" [41382373]",null],["EDRPOU code","41382373",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VYNOHRADIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" VYNOHRADIVSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [41769166]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,004,948",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262868",null],["Reference","2025-10-23",null],["Reference","2025-11-27",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 12,029,689 UAH (2025-10-23…2025-11-27), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"d02806cd"},{"code":"UA-2263613","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059]","amount":2002433.5383333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-01-20","2026-08-10","2022-01-27"],"id":"UA-2263613","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263613/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263613/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 12,014,601 UAH (2026-01-20…2026-08-10), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,002,434",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263613",null],["Reference","2026-01-20",null],["Reference","2026-08-10",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 12,014,601 UAH (2026-01-20…2026-08-10), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263942","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Miska klinichna likarnia №6» Dniprovskoi miskoi rady [01984441]","amount":2001183.7700000003,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-08-16","2025-03-06","2020-03-27"],"id":"UA-2263942","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263942/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263942/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 12,007,103 UAH (2024-08-16…2025-03-06), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «Miska klinichna likarnia №6» Dniprovskoi miskoi rady [01984441]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,001,184",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263942",null],["Reference","2024-08-16",null],["Reference","2025-03-06",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 12,007,103 UAH (2024-08-16…2025-03-06), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264613","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «INZHYNIRYNHOVA KOMPANIIA UKRENERHO» [43828301]","buyer":"Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» [03338030]","amount":1988188.17,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-05-15","2023-11-17","2021-10-27"],"id":"UA-2264613","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264613/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264613/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 11,929,129 UAH (2023-05-15…2023-11-17), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «INZHYNIRYNHOVA KOMPANIIA UKRENERHO» [43828301]",null],["EDRPOU code","43828301",null],["Buyer","Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» [03338030]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,988,188",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264613",null],["Reference","2023-05-15",null],["Reference","2023-11-17",null],["Reference","2021-10-27",null]],"summary":"4 contracts “with VAT” for 11,929,129 UAH (2023-05-15…2023-11-17), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"de50b253"},{"code":"UA-2263768","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD\" [01056273]","amount":1972644.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-09","2026-09-07","2021-05-25"],"id":"UA-2263768","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263768/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263768/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 11,835,864 UAH (2024-12-09…2026-09-07), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]",null],["EDRPOU code","42393962",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD\" [01056273]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,972,644",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263768",null],["Reference","2024-12-09",null],["Reference","2026-09-07",null],["Reference","2021-05-25",null]],"summary":"2 contracts “with VAT” for 11,835,864 UAH (2024-12-09…2026-09-07), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"40175ac1"},{"code":"UA-2262840","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ELEKTROKOM-BUD SERVIS\" [42082942]","buyer":"Komunalne pidpryiemstvo \"CHernivtsivodokanal\" [03361780]","amount":1971333.3333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-31","2020-12-31"],"id":"UA-2262840","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262840/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262840/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 11,828,000 UAH (2025-10-31…2025-10-31), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"ELEKTROKOM-BUD SERVIS\" [42082942]",null],["EDRPOU code","42082942",null],["Buyer","Komunalne pidpryiemstvo \"CHernivtsivodokanal\" [03361780]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,971,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262840",null],["Reference","2025-10-31",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 11,828,000 UAH (2025-10-31…2025-10-31), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"173d0d31"},{"code":"UA-2263927","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Samarivska tsentralna miska likarnia\" Samarivskoi miskoi rady\" [01987273]","amount":1964468.8883333334,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-02-18","2025-05-30","2020-03-27"],"id":"UA-2263927","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263927/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263927/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 11,786,813 UAH (2025-02-18…2025-05-30), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Samarivska tsentralna miska likarnia\" Samarivskoi miskoi rady\" [01987273]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,964,469",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263927",null],["Reference","2025-02-18",null],["Reference","2025-05-30",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 11,786,813 UAH (2025-02-18…2025-05-30), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263883","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA\" VOLODYMYRSKOI MISKOI RADY [42631325]","amount":1960096.59,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-08-15","2025-08-20","2020-03-27"],"id":"UA-2263883","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263883/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263883/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 11,760,580 UAH (2024-08-15…2025-08-20), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"VOLODYMYRSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA\" VOLODYMYRSKOI MISKOI RADY [42631325]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,960,097",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263883",null],["Reference","2024-08-15",null],["Reference","2025-08-20",null],["Reference","2020-03-27",null]],"summary":"6 contracts “with VAT” for 11,760,580 UAH (2024-08-15…2025-08-20), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264099","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA FARMPRO\" [43337013]","buyer":"Derzhavne pidpryiemstvo \"Polihrafichnyi kombinat \"Ukraina\" po vyhotovlenniu tsinnykh paperiv\" [16286441]","amount":1951699.7316666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-05","2020-12-29"],"id":"UA-2264099","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264099/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264099/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 11,710,198 UAH (2025-06-05…2025-06-05), while the VAT payer registration was cancelled 2020-12-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA FARMPRO\" [43337013]",null],["EDRPOU code","43337013",null],["Buyer","Derzhavne pidpryiemstvo \"Polihrafichnyi kombinat \"Ukraina\" po vyhotovlenniu tsinnykh paperiv\" [16286441]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,951,700",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264099",null],["Reference","2025-06-05",null],["Reference","2020-12-29",null]],"summary":"1 contracts “with VAT” for 11,710,198 UAH (2025-06-05…2025-06-05), while the VAT payer registration was cancelled 2020-12-29 (nenadannia deklaratsii protiahom roku)","entity":"7f616766"},{"code":"UA-2263003","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"FILIIA \"STOLYCHNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45530596]","amount":1951477.2,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2026-04-07","2026-06-18","2019-09-30"],"id":"UA-2263003","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263003/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263003/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 11,708,863 UAH (2026-04-07…2026-06-18), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","FILIIA \"STOLYCHNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45530596]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,951,477",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263003",null],["Reference","2026-04-07",null],["Reference","2026-06-18",null],["Reference","2019-09-30",null]],"summary":"3 contracts “with VAT” for 11,708,863 UAH (2026-04-07…2026-06-18), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263686","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA KLINICHNA LIKARNIA № 16\" DNIPROVSKOI MISKOI RADY [01984624]","amount":1949779.4466666665,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-11","2025-01-16","2020-09-18"],"id":"UA-2263686","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263686/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263686/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 11,698,677 UAH (2024-01-11…2025-01-16), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]",null],["EDRPOU code","41226940",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA KLINICHNA LIKARNIA № 16\" DNIPROVSKOI MISKOI RADY [01984624]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,949,779",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263686",null],["Reference","2024-01-11",null],["Reference","2025-01-16",null],["Reference","2020-09-18",null]],"summary":"4 contracts “with VAT” for 11,698,677 UAH (2024-01-11…2025-01-16), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2264283","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV BK \"ARKHIMED\" [43638431]","buyer":"CHABANIVSKA SELYSHCHNA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04362160]","amount":1949024.7466666668,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-04","2023-11-08","2021-07-26"],"id":"UA-2264283","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264283/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264283/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 11,694,148 UAH (2023-10-04…2023-11-08), while the VAT payer registration was cancelled 2021-07-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV BK \"ARKHIMED\" [43638431]",null],["EDRPOU code","43638431",null],["Buyer","CHABANIVSKA SELYSHCHNA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04362160]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,949,025",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264283",null],["Reference","2023-10-04",null],["Reference","2023-11-08",null],["Reference","2021-07-26",null]],"summary":"3 contracts “with VAT” for 11,694,148 UAH (2023-10-04…2023-11-08), while the VAT payer registration was cancelled 2021-07-26 (nenadannia deklaratsii protiahom roku)","entity":"f5ce8741"},{"code":"UA-2263890","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"a private individual LIKARNIA IMENI IURIIA SEMENIUKA\" RIVNENSKOI OBLASNOI RADY [02000010]","amount":1937272.25,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-24","2020-03-27"],"id":"UA-2263890","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263890/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263890/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 11,623,634 UAH (2025-04-24…2025-04-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"a private individual LIKARNIA IMENI IURIIA SEMENIUKA\" RIVNENSKOI OBLASNOI RADY [02000010]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,937,272",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263890",null],["Reference","2025-04-24",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 11,623,634 UAH (2025-04-24…2025-04-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262991","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"PRAT \"RIVNEOBLENERHO\" [05424874]","amount":1932494.72,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2024-11-20","2026-08-27","2019-09-30"],"id":"UA-2262991","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262991/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262991/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 11,594,968 UAH (2024-11-20…2026-08-27), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","PRAT \"RIVNEOBLENERHO\" [05424874]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,932,495",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2262991",null],["Reference","2024-11-20",null],["Reference","2026-08-27",null],["Reference","2019-09-30",null]],"summary":"5 contracts “with VAT” for 11,594,968 UAH (2024-11-20…2026-08-27), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263090","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SENS HRUP\" [33564442]","buyer":"Departament kapitalnoho budivnytstva CHernivetskoi oblasnoi derzhavnoi administratsii [04014252]","amount":1919793.2,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-04","2021-06-30"],"id":"UA-2263090","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263090/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263090/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 11,518,759 UAH (2025-12-04…2025-12-04), while the VAT payer registration was cancelled 2021-06-30 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"SENS HRUP\" [33564442]",null],["EDRPOU code","33564442",null],["Buyer","Departament kapitalnoho budivnytstva CHernivetskoi oblasnoi derzhavnoi administratsii [04014252]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,919,793",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263090",null],["Reference","2025-12-04",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 11,518,759 UAH (2025-12-04…2025-12-04), while the VAT payer registration was cancelled 2021-06-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"bf4f9ead"},{"code":"UA-2263816","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BAHATOPROFILNA TSENTRALNA RAIONNA LIKARNIA\" SLOBIDSKO-KULCHIIEVETSKOI SILSKOI RADY KAM'IANETS-PODILSKOHO RAIONU KHMELNYTSKOI OBLASTI [02004829]","amount":1913994.9316666666,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-10-14","2025-10-13","2020-03-27"],"id":"UA-2263816","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263816/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263816/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 11,483,970 UAH (2024-10-14…2025-10-13), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BAHATOPROFILNA TSENTRALNA RAIONNA LIKARNIA\" SLOBIDSKO-KULCHIIEVETSKOI SILSKOI RADY KAM'IANETS-PODILSKOHO RAIONU KHMELNYTSKOI OBLASTI [02004829]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,913,995",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263816",null],["Reference","2024-10-14",null],["Reference","2025-10-13",null],["Reference","2020-03-27",null]],"summary":"4 contracts “with VAT” for 11,483,970 UAH (2024-10-14…2025-10-13), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263754","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"V.S. PROEKT\" [35931274]","buyer":"MINISTERSTVO OBORONY UKRAINY (Holovne upravlinnia kapitalnykh vkladen) [00034022]","amount":1881823.3533333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-04","2020-12-31"],"id":"UA-2263754","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263754/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263754/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 11,290,940 UAH (2025-03-04…2025-03-04), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"V.S. PROEKT\" [35931274]",null],["EDRPOU code","35931274",null],["Buyer","MINISTERSTVO OBORONY UKRAINY (Holovne upravlinnia kapitalnykh vkladen) [00034022]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,881,823",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263754",null],["Reference","2025-03-04",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 11,290,940 UAH (2025-03-04…2025-03-04), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"2da26a51"},{"code":"UA-2264212","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAMSON-HRUPP-06\" [41229255]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ODEUMISKELEKTROTRANS\" [03328497]","amount":1841665.93,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-31","2020-06-30"],"id":"UA-2264212","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264212/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264212/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 11,049,996 UAH (2025-01-31…2025-01-31), 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 \"SAMSON-HRUPP-06\" [41229255]",null],["EDRPOU code","41229255",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"ODEUMISKELEKTROTRANS\" [03328497]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,841,666",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264212",null],["Reference","2025-01-31",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 11,049,996 UAH (2025-01-31…2025-01-31), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"d76b9478"},{"code":"UA-2263210","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «URBANTEKS» [42537723]","buyer":"Derzhavnyi podatkovyi universytet [44550814]","amount":1837903.1816666666,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-12-18","2025-12-23","2021-06-30"],"id":"UA-2263210","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263210/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263210/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 11,027,419 UAH (2024-12-18…2025-12-23), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV «URBANTEKS» [42537723]",null],["EDRPOU code","42537723",null],["Buyer","Derzhavnyi podatkovyi universytet [44550814]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,837,903",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263210",null],["Reference","2024-12-18",null],["Reference","2025-12-23",null],["Reference","2021-06-30",null]],"summary":"4 contracts “with VAT” for 11,027,419 UAH (2024-12-18…2025-12-23), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"02b0ba82"},{"code":"UA-2262763","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VINREMSYSTEM\" [42764352]","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801]","amount":1816742.576666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-02","2020-03-31"],"id":"UA-2262763","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262763/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262763/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,900,455 UAH (2025-12-02…2025-12-02), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"VINREMSYSTEM\" [42764352]",null],["EDRPOU code","42764352",null],["Buyer","Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,816,743",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262763",null],["Reference","2025-12-02",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 10,900,455 UAH (2025-12-02…2025-12-02), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"573d7ee7"},{"code":"UA-2262911","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"LAKTREID PLIUS\" [36911542]","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","amount":1802450.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-13","2021-01-20"],"id":"UA-2262911","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262911/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262911/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,814,700 UAH (2026-01-13…2026-01-13), while the VAT payer registration was cancelled 2021-01-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"LAKTREID PLIUS\" [36911542]",null],["EDRPOU code","36911542",null],["Buyer","Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,802,450",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262911",null],["Reference","2026-01-13",null],["Reference","2021-01-20",null]],"summary":"1 contracts “with VAT” for 10,814,700 UAH (2026-01-13…2026-01-13), while the VAT payer registration was cancelled 2021-01-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"89418d4f"},{"code":"UA-2264611","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"FENIKS BUDSTROI\" [39572223]","buyer":"UPRAVLINNIA OSVITY SAMARIVSKOI MISKOI RADY [02142342]","amount":1799641.048333333,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-12-23","2025-11-19","2022-01-14"],"id":"UA-2264611","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264611/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264611/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 10,797,846 UAH (2024-12-23…2025-11-19), while the VAT payer registration was cancelled 2022-01-14 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"FENIKS BUDSTROI\" [39572223]",null],["EDRPOU code","39572223",null],["Buyer","UPRAVLINNIA OSVITY SAMARIVSKOI MISKOI RADY [02142342]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,799,641",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264611",null],["Reference","2024-12-23",null],["Reference","2025-11-19",null],["Reference","2022-01-14",null]],"summary":"4 contracts “with VAT” for 10,797,846 UAH (2024-12-23…2025-11-19), while the VAT payer registration was cancelled 2022-01-14 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a1bc92a6"},{"code":"UA-2262654","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INFRA-BUD\" [43214696]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA DYTIACHA LIKARNIA №5 \"ZAPORIZKOI MISKOI RADY [05498789]","amount":1794660.4183333332,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-03","2024-03-07","2020-11-10"],"id":"UA-2262654","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262654/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262654/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 10,767,963 UAH (2023-11-03…2024-03-07), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INFRA-BUD\" [43214696]",null],["EDRPOU code","43214696",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA DYTIACHA LIKARNIA №5 \"ZAPORIZKOI MISKOI RADY [05498789]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,794,660",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262654",null],["Reference","2023-11-03",null],["Reference","2024-03-07",null],["Reference","2020-11-10",null]],"summary":"2 contracts “with VAT” for 10,767,963 UAH (2023-11-03…2024-03-07), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"e188b95d"},{"code":"UA-2264589","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"MAKSIMINKHAUSBUD\" [42182716]","buyer":"VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896]","amount":1787232.0983333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-07-19","2021-09-14"],"id":"UA-2264589","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264589/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264589/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 10,723,393 UAH (2023-07-19…2023-07-19), while the VAT payer registration was cancelled 2021-09-14 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"MAKSIMINKHAUSBUD\" [42182716]",null],["EDRPOU code","42182716",null],["Buyer","VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,787,232",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264589",null],["Reference","2023-07-19",null],["Reference","2021-09-14",null]],"summary":"4 contracts “with VAT” for 10,723,393 UAH (2023-07-19…2023-07-19), while the VAT payer registration was cancelled 2021-09-14 (nenadannia deklaratsii protiahom roku)","entity":"7bb432e5"},{"code":"UA-2263646","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROPERSPEKTYVA\" [41523945]","buyer":"Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470154]","amount":1786718.545,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-09-12","2025-03-27","2020-11-26"],"id":"UA-2263646","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263646/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263646/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 10,720,311 UAH (2024-09-12…2025-03-27), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROPERSPEKTYVA\" [41523945]",null],["EDRPOU code","41523945",null],["Buyer","Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470154]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,786,719",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263646",null],["Reference","2024-09-12",null],["Reference","2025-03-27",null],["Reference","2020-11-26",null]],"summary":"6 contracts “with VAT” for 10,720,311 UAH (2024-09-12…2025-03-27), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku)","entity":"6bfb3621"},{"code":"UA-2264285","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPIKARD\" [40492859]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"POLTAVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF POLTAVSKOI OBLASNOI RADY\"  [38503012]","amount":1767090.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-19","2021-03-31"],"id":"UA-2264285","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264285/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264285/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,602,540 UAH (2025-06-19…2025-06-19), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPIKARD\" [40492859]",null],["EDRPOU code","40492859",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"POLTAVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF POLTAVSKOI OBLASNOI RADY\"  [38503012]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,767,090",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264285",null],["Reference","2025-06-19",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 10,602,540 UAH (2025-06-19…2025-06-19), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"241b50db"},{"code":"UA-2263681","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANTIK 2020\" [43779691]","buyer":"Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]","amount":1766974.5833333333,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2026-01-09","2026-06-10","2021-11-25"],"id":"UA-2263681","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263681/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263681/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 10,601,848 UAH (2026-01-09…2026-06-10), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANTIK 2020\" [43779691]",null],["EDRPOU code","43779691",null],["Buyer","Komunalne pidpryiemstvo \"Teploenerho\" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,766,975",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263681",null],["Reference","2026-01-09",null],["Reference","2026-06-10",null],["Reference","2021-11-25",null]],"summary":"6 contracts “with VAT” for 10,601,848 UAH (2026-01-09…2026-06-10), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"33707414"},{"code":"UA-2263833","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA №4\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII)\n [30212155]","amount":1750866.9583333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-10-16","2025-09-05","2020-03-27"],"id":"UA-2263833","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263833/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263833/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 10,505,202 UAH (2024-10-16…2025-09-05), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA №4\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII)\n [30212155]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,750,867",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263833",null],["Reference","2024-10-16",null],["Reference","2025-09-05",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 10,505,202 UAH (2024-10-16…2025-09-05), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262906","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Kontynent stal\" [42126934]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]","amount":1745488.7633333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2026-02-18","2026-04-07","2020-12-29"],"id":"UA-2262906","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262906/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262906/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 10,472,933 UAH (2026-02-18…2026-04-07), while the VAT payer registration was cancelled 2020-12-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"Kontynent stal\" [42126934]",null],["EDRPOU code","42126934",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,745,489",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262906",null],["Reference","2026-02-18",null],["Reference","2026-04-07",null],["Reference","2020-12-29",null]],"summary":"4 contracts “with VAT” for 10,472,933 UAH (2026-02-18…2026-04-07), while the VAT payer registration was cancelled 2020-12-29 (nenadannia deklaratsii protiahom roku)","entity":"ac0a79f6"},{"code":"UA-2264712","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"pryvatne pidpryiemstvo \"Os ZH\" [35567911]","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia\" [40081347]","amount":1745318.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-11","2021-05-25"],"id":"UA-2264712","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264712/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264712/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,471,908 UAH (2026-09-11…2026-09-11), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","pryvatne pidpryiemstvo \"Os ZH\" [35567911]",null],["EDRPOU code","35567911",null],["Buyer","Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia\" [40081347]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,745,318",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264712",null],["Reference","2026-09-11",null],["Reference","2021-05-25",null]],"summary":"1 contracts “with VAT” for 10,471,908 UAH (2026-09-11…2026-09-11), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"4db8671f"},{"code":"UA-2264577","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zelena Stolytsia\" [37142797]","buyer":"KP \"SPORTYVNYI KLUB \"METALURH ZAPORIZHZHIA\" [31970451]","amount":1742723.8883333334,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-07-28","2025-11-17","2020-12-24"],"id":"UA-2264577","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264577/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264577/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 10,456,343 UAH (2025-07-28…2025-11-17), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zelena Stolytsia\" [37142797]",null],["EDRPOU code","37142797",null],["Buyer","KP \"SPORTYVNYI KLUB \"METALURH ZAPORIZHZHIA\" [31970451]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,742,724",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264577",null],["Reference","2025-07-28",null],["Reference","2025-11-17",null],["Reference","2020-12-24",null]],"summary":"3 contracts “with VAT” for 10,456,343 UAH (2025-07-28…2025-11-17), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok)","entity":"54e1d962"},{"code":"UA-2264133","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"HALTEKHNOKOM\" [33862807]","buyer":"UPRAVLINNIA Z PYTAN NADZVYCHAINYKH SYTUATSII , TSYVILNOHO ZAKHYSTU NASELENNIA  TA TERYTORIALNOI OBORONY  LVIVSKOI MISKOI RADY [08548401]","amount":1725209.3333333333,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-10-11","2026-07-15","2021-03-31"],"id":"UA-2264133","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264133/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264133/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 10,351,256 UAH (2024-10-11…2026-07-15), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"HALTEKHNOKOM\" [33862807]",null],["EDRPOU code","33862807",null],["Buyer","UPRAVLINNIA Z PYTAN NADZVYCHAINYKH SYTUATSII , TSYVILNOHO ZAKHYSTU NASELENNIA  TA TERYTORIALNOI OBORONY  LVIVSKOI MISKOI RADY [08548401]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,725,209",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264133",null],["Reference","2024-10-11",null],["Reference","2026-07-15",null],["Reference","2021-03-31",null]],"summary":"4 contracts “with VAT” for 10,351,256 UAH (2024-10-11…2026-07-15), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"da51709f"},{"code":"UA-2263468","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"Hlukhivskyi vodokanal\" Hlukhivskoi miskoi rady [04653578]","amount":1695526.47,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-22","2022-01-27"],"id":"UA-2263468","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263468/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263468/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,173,159 UAH (2025-12-22…2025-12-22), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"Hlukhivskyi vodokanal\" Hlukhivskoi miskoi rady [04653578]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,695,526",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263468",null],["Reference","2025-12-22",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 10,173,159 UAH (2025-12-22…2025-12-22), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263871","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO IZMAILSKOI MISKOI RADY IZMAILSKOHO RAIONU ODEUKOI OBLASTI \"IZMAILSKA MISKA TSENTRALNA LIKARNIA\" [42489785]","amount":1679580.3099999998,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-04-11","2025-08-08","2020-03-27"],"id":"UA-2263871","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263871/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263871/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 10,077,482 UAH (2025-04-11…2025-08-08), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO IZMAILSKOI MISKOI RADY IZMAILSKOHO RAIONU ODEUKOI OBLASTI \"IZMAILSKA MISKA TSENTRALNA LIKARNIA\" [42489785]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,679,580",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263871",null],["Reference","2025-04-11",null],["Reference","2025-08-08",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 10,077,482 UAH (2025-04-11…2025-08-08), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264249","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]","buyer":"POKROVSKA MISKA RADA DONETSKOI OBLASTI [04052933]","amount":1666000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-24","2020-11-27"],"id":"UA-2264249","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264249/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264249/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,996,000 UAH (2025-02-24…2025-02-24), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]",null],["EDRPOU code","42700828",null],["Buyer","POKROVSKA MISKA RADA DONETSKOI OBLASTI [04052933]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,666,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264249",null],["Reference","2025-02-24",null],["Reference","2020-11-27",null]],"summary":"1 contracts “with VAT” for 9,996,000 UAH (2025-02-24…2025-02-24), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"3f9616a0"},{"code":"UA-2263668","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARSENAL-K\" [41013409]","buyer":"TOV Sumyteploenerho [33698892]","amount":1659486.7049999998,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-08","2025-09-29","2020-11-25"],"id":"UA-2263668","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263668/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263668/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 9,956,920 UAH (2025-01-08…2025-09-29), while the VAT payer registration was cancelled 2020-11-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARSENAL-K\" [41013409]",null],["EDRPOU code","41013409",null],["Buyer","TOV Sumyteploenerho [33698892]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,659,487",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263668",null],["Reference","2025-01-08",null],["Reference","2025-09-29",null],["Reference","2020-11-25",null]],"summary":"2 contracts “with VAT” for 9,956,920 UAH (2025-01-08…2025-09-29), while the VAT payer registration was cancelled 2020-11-25 (nenadannia deklaratsii protiahom roku)","entity":"17cb78d2"},{"code":"UA-2263965","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Natsionalnyi viiskovo-medychnyi klinichnyi tsentr \"Holovnyi viiskovyi klinichnyi hospital\" [07773293]","amount":1656128.3633333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-03-21","2025-05-10","2020-03-27"],"id":"UA-2263965","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263965/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263965/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 9,936,770 UAH (2025-03-21…2025-05-10), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Natsionalnyi viiskovo-medychnyi klinichnyi tsentr \"Holovnyi viiskovyi klinichnyi hospital\" [07773293]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,656,128",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263965",null],["Reference","2025-03-21",null],["Reference","2025-05-10",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 9,936,770 UAH (2025-03-21…2025-05-10), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263308","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"5 upravlinnia (Mizhvidomchyi tsentr spetsialnoi pidhotovky) TSentru spetsialnykh operatsii borotby z teroryzmom, zakhystu uchasnykiv kryminalnoho sudochynstva ta pratsivnykiv pravookhoronnykh orhaniv Sluzhby bezp [20003360]","amount":1652182.365,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-30","2022-01-27"],"id":"UA-2263308","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263308/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263308/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,913,094 UAH (2026-03-30…2026-03-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","5 upravlinnia (Mizhvidomchyi tsentr spetsialnoi pidhotovky) TSentru spetsialnykh operatsii borotby z teroryzmom, zakhystu uchasnykiv kryminalnoho sudochynstva ta pratsivnykiv pravookhoronnykh orhaniv Sluzhby bezp [20003360]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,652,182",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263308",null],["Reference","2026-03-30",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 9,913,094 UAH (2026-03-30…2026-03-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264609","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"FENIKS BUDSTROI\" [39572223]","buyer":"KOMUNALNYI ZAKLAD \"ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) № 2 \"PERLYNKA\" SAMARIVSKOI MISKOI RADY [41846952]","amount":1648280.2383333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-11-12","2026-05-26","2022-01-14"],"id":"UA-2264609","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264609/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264609/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 9,889,681 UAH (2025-11-12…2026-05-26), while the VAT payer registration was cancelled 2022-01-14 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"FENIKS BUDSTROI\" [39572223]",null],["EDRPOU code","39572223",null],["Buyer","KOMUNALNYI ZAKLAD \"ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) № 2 \"PERLYNKA\" SAMARIVSKOI MISKOI RADY [41846952]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,648,280",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264609",null],["Reference","2025-11-12",null],["Reference","2026-05-26",null],["Reference","2022-01-14",null]],"summary":"2 contracts “with VAT” for 9,889,681 UAH (2025-11-12…2026-05-26), while the VAT payer registration was cancelled 2022-01-14 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a1bc92a6"},{"code":"UA-2263915","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Klinichnyi zaklad z nadannia psykhiatrychnoi dopomohy \"PSYKHIATRIIA\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [01994072]","amount":1647662.2333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-09-23","2020-03-27"],"id":"UA-2263915","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263915/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263915/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,885,973 UAH (2024-09-23…2024-09-23), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Klinichnyi zaklad z nadannia psykhiatrychnoi dopomohy \"PSYKHIATRIIA\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [01994072]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,647,662",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263915",null],["Reference","2024-09-23",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 9,885,973 UAH (2024-09-23…2024-09-23), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263000","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"FILIIA \"PIVNICHNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45456197]","amount":1644000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-24","2019-09-30"],"id":"UA-2263000","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263000/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263000/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,864,000 UAH (2026-07-24…2026-07-24), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","FILIIA \"PIVNICHNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45456197]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,644,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263000",null],["Reference","2026-07-24",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 9,864,000 UAH (2026-07-24…2026-07-24), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262758","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VIAKARS\" [42370767]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO\" [00131512]","amount":1629205.82,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-06-22","2026-09-08","2021-08-31"],"id":"UA-2262758","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262758/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262758/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 9,775,235 UAH (2026-06-22…2026-09-08), while the VAT payer registration was cancelled 2021-08-31 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"VIAKARS\" [42370767]",null],["EDRPOU code","42370767",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"VOLYNOBLENERHO\" [00131512]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,629,206",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262758",null],["Reference","2026-06-22",null],["Reference","2026-09-08",null],["Reference","2021-08-31",null]],"summary":"2 contracts “with VAT” for 9,775,235 UAH (2026-06-22…2026-09-08), while the VAT payer registration was cancelled 2021-08-31 (nenadannia deklaratsii protiahom roku)","entity":"46855c8a"},{"code":"UA-2263923","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Novoiavorivska likarnia imeni IUriia Lypy\" Novoiavorivskoi miskoi rady [20763289]","amount":1628812.5783333334,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-01-14","2025-09-01","2020-03-27"],"id":"UA-2263923","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263923/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263923/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 9,772,875 UAH (2025-01-14…2025-09-01), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Novoiavorivska likarnia imeni IUriia Lypy\" Novoiavorivskoi miskoi rady [20763289]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,628,813",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263923",null],["Reference","2025-01-14",null],["Reference","2025-09-01",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 9,772,875 UAH (2025-01-14…2025-09-01), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262953","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"AT \"CHernivtsioblenerho\" [00130760]","amount":1624223.2,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-04-24","2024-12-11","2019-09-30"],"id":"UA-2262953","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262953/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262953/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 9,745,339 UAH (2024-04-24…2024-12-11), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","AT \"CHernivtsioblenerho\" [00130760]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,624,223",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262953",null],["Reference","2024-04-24",null],["Reference","2024-12-11",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 9,745,339 UAH (2024-04-24…2024-12-11), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263110","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SOIUZ-HARANTIIA\" [35681058]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Klinichna likarnia shvydkoi medychnoi dopomohy\" Dniprovskoi miskoi rady [01984636]","amount":1618010.0999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-25","2021-09-30"],"id":"UA-2263110","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263110/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263110/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,708,061 UAH (2026-02-25…2026-02-25), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"SOIUZ-HARANTIIA\" [35681058]",null],["EDRPOU code","35681058",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Klinichna likarnia shvydkoi medychnoi dopomohy\" Dniprovskoi miskoi rady [01984636]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,618,010",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263110",null],["Reference","2026-02-25",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 9,708,061 UAH (2026-02-25…2026-02-25), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"9e608b61"},{"code":"UA-2263247","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MV-BUD [41411875]","buyer":"KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833]","amount":1611818.1783333335,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-06-09","2026-05-25","2020-10-28"],"id":"UA-2263247","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263247/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263247/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 9,670,909 UAH (2025-06-09…2026-05-25), while the VAT payer registration was cancelled 2020-10-28 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV MV-BUD [41411875]",null],["EDRPOU code","41411875",null],["Buyer","KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,611,818",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263247",null],["Reference","2025-06-09",null],["Reference","2026-05-25",null],["Reference","2020-10-28",null]],"summary":"2 contracts “with VAT” for 9,670,909 UAH (2025-06-09…2026-05-25), while the VAT payer registration was cancelled 2020-10-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"0a0d0eb9"},{"code":"UA-2263153","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KHersonenerhohrup\" [41303312]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR\" KHERSONSKOI OBLASNOI RADY [02004137]","amount":1607492.8866666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-18","2025-01-20","2020-12-31"],"id":"UA-2263153","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263153/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263153/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 9,644,957 UAH (2023-12-18…2025-01-20), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"KHersonenerhohrup\" [41303312]",null],["EDRPOU code","41303312",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR\" KHERSONSKOI OBLASNOI RADY [02004137]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,607,493",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263153",null],["Reference","2023-12-18",null],["Reference","2025-01-20",null],["Reference","2020-12-31",null]],"summary":"3 contracts “with VAT” for 9,644,957 UAH (2023-12-18…2025-01-20), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"edf5850b"},{"code":"UA-2264181","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POZHHRUP\" [41248896]","buyer":"AT \"UKRHAZVYDOBUVANNIA\" [30019775]","amount":1600116.798333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-21","2020-02-28"],"id":"UA-2264181","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264181/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264181/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,600,701 UAH (2026-07-21…2026-07-21), while the VAT payer registration was cancelled 2020-02-28 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POZHHRUP\" [41248896]",null],["EDRPOU code","41248896",null],["Buyer","AT \"UKRHAZVYDOBUVANNIA\" [30019775]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,600,117",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264181",null],["Reference","2026-07-21",null],["Reference","2020-02-28",null]],"summary":"1 contracts “with VAT” for 9,600,701 UAH (2026-07-21…2026-07-21), while the VAT payer registration was cancelled 2020-02-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"fe9c7ee2"},{"code":"UA-2263749","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYI ALIANS VEUTBUD\" [42892451]","buyer":"Pochatkova shkola №26 Ivano-Frankivskoi  miskoi rady  [26264191]","amount":1599325.5999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-25","2020-03-31"],"id":"UA-2263749","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263749/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263749/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,595,954 UAH (2026-09-25…2026-09-25), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYI ALIANS VEUTBUD\" [42892451]",null],["EDRPOU code","42892451",null],["Buyer","Pochatkova shkola №26 Ivano-Frankivskoi  miskoi rady  [26264191]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,599,326",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263749",null],["Reference","2026-09-25",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 9,595,954 UAH (2026-09-25…2026-09-25), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"5dd654c6"},{"code":"UA-2263310","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"INSTYTUT INFORMATSIINYKH TEKHNOLOHII TA SYSTEM NATSIONALNOI AKADEMII NAUK UKRAINY [24741741]","amount":1596904.4400000002,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-11-06","2026-06-25","2022-01-27"],"id":"UA-2263310","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263310/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263310/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 9,581,427 UAH (2025-11-06…2026-06-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","INSTYTUT INFORMATSIINYKH TEKHNOLOHII TA SYSTEM NATSIONALNOI AKADEMII NAUK UKRAINY [24741741]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,596,904",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263310",null],["Reference","2025-11-06",null],["Reference","2026-06-25",null],["Reference","2022-01-27",null]],"summary":"3 contracts “with VAT” for 9,581,427 UAH (2025-11-06…2026-06-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263632","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KHRYSTYNIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03356996]","amount":1579375.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-14","2022-01-27"],"id":"UA-2263632","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263632/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263632/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,476,250 UAH (2026-07-14…2026-07-14), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KHRYSTYNIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03356996]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,579,375",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263632",null],["Reference","2026-07-14",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 9,476,250 UAH (2026-07-14…2026-07-14), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263471","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKVODOKANAL VYKONAVCHOHO KOMITETU BEREZANSKOI MISKOI RADY\" [13718118]","amount":1578666.6666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-05","2022-01-27"],"id":"UA-2263471","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263471/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263471/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,472,000 UAH (2026-01-05…2026-01-05), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"MISKVODOKANAL VYKONAVCHOHO KOMITETU BEREZANSKOI MISKOI RADY\" [13718118]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,578,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263471",null],["Reference","2026-01-05",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 9,472,000 UAH (2026-01-05…2026-01-05), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264516","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «UKRAINSKYI EKSPERYMENTALNO-KONSTRUKTORSKYI TSENTR» [32733752]","buyer":"Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171]","amount":1549575.9583333333,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-05-24","2024-09-30","2021-09-22"],"id":"UA-2264516","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264516/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264516/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 9,297,456 UAH (2023-05-24…2024-09-30), while the VAT payer registration was cancelled 2021-09-22 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovid­alnistiu «UKRAINSKYI EKSPERYMENTALNO-KONSTRUKTORSKYI TSENTR» [32733752]",null],["EDRPOU code","32733752",null],["Buyer","Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,549,576",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264516",null],["Reference","2023-05-24",null],["Reference","2024-09-30",null],["Reference","2021-09-22",null]],"summary":"6 contracts “with VAT” for 9,297,456 UAH (2023-05-24…2024-09-30), while the VAT payer registration was cancelled 2021-09-22 (nadannia deklaratsii pro inidsutnist postavok)","entity":"4603ede7"},{"code":"UA-2263842","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" MYKOLAIVSKOI OBLASNOI RADY [01998383]","amount":1548546.97,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-24","2020-03-27"],"id":"UA-2263842","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263842/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263842/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,291,282 UAH (2025-02-24…2025-02-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" MYKOLAIVSKOI OBLASNOI RADY [01998383]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,548,547",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263842",null],["Reference","2025-02-24",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 9,291,282 UAH (2025-02-24…2025-02-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263182","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]","buyer":"KP \"Odesmiskelektrotrans\" [03328497]","amount":1548251.88,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-04","2021-12-31"],"id":"UA-2263182","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263182/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263182/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,289,511 UAH (2024-01-04…2024-01-04), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]",null],["EDRPOU code","44211319",null],["Buyer","KP \"Odesmiskelektrotrans\" [03328497]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,548,252",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263182",null],["Reference","2024-01-04",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 9,289,511 UAH (2024-01-04…2024-01-04), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"01f1ab2e"},{"code":"UA-2263235","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV LA-KRUA [42598304]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]","amount":1544722.3783333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-12","2021-02-25"],"id":"UA-2263235","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263235/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263235/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,268,334 UAH (2025-12-12…2025-12-12), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV LA-KRUA [42598304]",null],["EDRPOU code","42598304",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,544,722",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263235",null],["Reference","2025-12-12",null],["Reference","2021-02-25",null]],"summary":"1 contracts “with VAT” for 9,268,334 UAH (2025-12-12…2025-12-12), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku)","entity":"52db4407"},{"code":"UA-2263502","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KP Polonne teplovodopostachannia [40946445]","amount":1534498.1666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-16","2022-01-27"],"id":"UA-2263502","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263502/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263502/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,206,989 UAH (2024-01-16…2024-01-16), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KP Polonne teplovodopostachannia [40946445]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,534,498",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263502",null],["Reference","2024-01-16",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 9,206,989 UAH (2024-01-16…2024-01-16), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263577","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396]","amount":1532736.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-08","2022-01-27"],"id":"UA-2263577","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263577/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263577/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,196,416 UAH (2026-01-08…2026-01-08), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,532,736",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263577",null],["Reference","2026-01-08",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 9,196,416 UAH (2026-01-08…2026-01-08), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264586","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"LEDLYDLAIF\" [39488315]","buyer":"OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM\" [04014097]","amount":1527157.5,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-12-21","2026-03-23","2019-10-17"],"id":"UA-2264586","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264586/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264586/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 9,162,945 UAH (2022-12-21…2026-03-23), while the VAT payer registration was cancelled 2019-10-17 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 1,527,158 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"LEDLYDLAIF\" [39488315]",null],["EDRPOU code","39488315",null],["Buyer","OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM\" [04014097]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,527,158",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264586",null],["Reference","2022-12-21",null],["Reference","2026-03-23",null],["Reference","2019-10-17",null]],"summary":"6 contracts “with VAT” for 9,162,945 UAH (2022-12-21…2026-03-23), while the VAT payer registration was cancelled 2019-10-17 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 1,527,158 UAH","entity":"80b6a5da"},{"code":"UA-2264119","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MBK ARKADA\" [42295423]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DNIPROVODOKANAL\" DNIPROVSKOI MISKOI RADY [03341305]","amount":1523152.9766666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-21","2021-12-10"],"id":"UA-2264119","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264119/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264119/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,138,918 UAH (2025-07-21…2025-07-21), while the VAT payer registration was cancelled 2021-12-10 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MBK ARKADA\" [42295423]",null],["EDRPOU code","42295423",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"DNIPROVODOKANAL\" DNIPROVSKOI MISKOI RADY [03341305]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,523,153",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264119",null],["Reference","2025-07-21",null],["Reference","2021-12-10",null]],"summary":"1 contracts “with VAT” for 9,138,918 UAH (2025-07-21…2025-07-21), while the VAT payer registration was cancelled 2021-12-10 (nadannia deklaratsii pro inidsutnist postavok)","entity":"f5b91fa9"},{"code":"UA-2262747","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNYI KONSTRUKTYV\" [43166056]","buyer":"Spetsializovana shkola I-III stupeniv №301 imeni IAroslava Mudroho z pohlyblenym vyvchenniam anhliiskoi movy Desnianskoho raionu mista Kyieva [22934708]","amount":1498686.4000000001,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-25","2021-06-30"],"id":"UA-2262747","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262747/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262747/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,992,118 UAH (2026-08-25…2026-08-25), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"BUDIVELNYI KONSTRUKTYV\" [43166056]",null],["EDRPOU code","43166056",null],["Buyer","Spetsializovana shkola I-III stupeniv №301 imeni IAroslava Mudroho z pohlyblenym vyvchenniam anhliiskoi movy Desnianskoho raionu mista Kyieva [22934708]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,498,686",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262747",null],["Reference","2026-08-25",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 8,992,118 UAH (2026-08-25…2026-08-25), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"58850c61"},{"code":"UA-2262784","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HO TE KO\" [42190051]","buyer":"KP HIOTS [04013755]","amount":1498333.3333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-03","2019-07-26"],"id":"UA-2262784","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262784/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262784/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,990,000 UAH (2026-08-03…2026-08-03), while the VAT payer registration was cancelled 2019-07-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"HO TE KO\" [42190051]",null],["EDRPOU code","42190051",null],["Buyer","KP HIOTS [04013755]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,498,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262784",null],["Reference","2026-08-03",null],["Reference","2019-07-26",null]],"summary":"1 contracts “with VAT” for 8,990,000 UAH (2026-08-03…2026-08-03), while the VAT payer registration was cancelled 2019-07-26 (nenadannia deklaratsii protiahom roku)","entity":"60f31484"},{"code":"UA-2263591","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Pidpryiemstvo \"Zakhidnyi reabilitatsiino-sportyvnyi tsentr\" Natsionalnoho komitetu sportu invalidiv Ukrainy [34105878]","amount":1483670.7466666668,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-01-08","2026-09-23","2022-01-27"],"id":"UA-2263591","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263591/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263591/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 8,902,024 UAH (2026-01-08…2026-09-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Pidpryiemstvo \"Zakhidnyi reabilitatsiino-sportyvnyi tsentr\" Natsionalnoho komitetu sportu invalidiv Ukrainy [34105878]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,483,671",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263591",null],["Reference","2026-01-08",null],["Reference","2026-09-23",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 8,902,024 UAH (2026-01-08…2026-09-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263595","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Reniiska filiia DP \"AMPU\" [38728465]","amount":1478448.4000000001,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-03","2022-01-27"],"id":"UA-2263595","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263595/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263595/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,870,690 UAH (2025-10-03…2025-10-03), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Reniiska filiia DP \"AMPU\" [38728465]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,478,448",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263595",null],["Reference","2025-10-03",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 8,870,690 UAH (2025-10-03…2025-10-03), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262748","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNYI KONSTRUKTYV\" [43166056]","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","amount":1477908.0,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2026-08-27","2026-09-02","2021-06-30"],"id":"UA-2262748","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262748/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262748/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 8,867,448 UAH (2026-08-27…2026-09-02), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"BUDIVELNYI KONSTRUKTYV\" [43166056]",null],["EDRPOU code","43166056",null],["Buyer","Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,477,908",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262748",null],["Reference","2026-08-27",null],["Reference","2026-09-02",null],["Reference","2021-06-30",null]],"summary":"4 contracts “with VAT” for 8,867,448 UAH (2026-08-27…2026-09-02), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"58850c61"},{"code":"UA-2264218","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081195]","amount":1475546.83,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-04-26","2025-02-28","2020-04-29"],"id":"UA-2264218","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264218/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264218/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 8,853,281 UAH (2023-04-26…2025-02-28), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]",null],["EDRPOU code","42818313",null],["Buyer","REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081195]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,475,547",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264218",null],["Reference","2023-04-26",null],["Reference","2025-02-28",null],["Reference","2020-04-29",null]],"summary":"5 contracts “with VAT” for 8,853,281 UAH (2023-04-26…2025-02-28), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku)","entity":"d9664fe6"},{"code":"UA-2263889","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LADYZHYNSKA MISKA LIKARNIA\" LADYZHYNSKOI MISKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [41758238]","amount":1462027.11,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-12-30","2025-04-21","2020-03-27"],"id":"UA-2263889","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263889/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263889/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 8,772,163 UAH (2024-12-30…2025-04-21), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"LADYZHYNSKA MISKA LIKARNIA\" LADYZHYNSKOI MISKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [41758238]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,462,027",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263889",null],["Reference","2024-12-30",null],["Reference","2025-04-21",null],["Reference","2020-03-27",null]],"summary":"4 contracts “with VAT” for 8,772,163 UAH (2024-12-30…2025-04-21), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262720","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BK-NOVOSTROI\" [42019731]","buyer":"VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809]","amount":1440268.2283333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-09-17","2021-02-04"],"id":"UA-2262720","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262720/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262720/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,641,609 UAH (2024-09-17…2024-09-17), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"BK-NOVOSTROI\" [42019731]",null],["EDRPOU code","42019731",null],["Buyer","VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,440,268",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262720",null],["Reference","2024-09-17",null],["Reference","2021-02-04",null]],"summary":"1 contracts “with VAT” for 8,641,609 UAH (2024-09-17…2024-09-17), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku)","entity":"ff7f331c"},{"code":"UA-2264571","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAVOD BAZALT\" [34571309]","buyer":"FILIIA \"TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [41303988]","amount":1436316.7716666665,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-04-05","2025-07-23","2019-11-07"],"id":"UA-2264571","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264571/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264571/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 8,617,901 UAH (2023-04-05…2025-07-23), while the VAT payer registration was cancelled 2019-11-07 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAVOD BAZALT\" [34571309]",null],["EDRPOU code","34571309",null],["Buyer","FILIIA \"TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [41303988]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,436,317",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264571",null],["Reference","2023-04-05",null],["Reference","2025-07-23",null],["Reference","2019-11-07",null]],"summary":"5 contracts “with VAT” for 8,617,901 UAH (2023-04-05…2025-07-23), while the VAT payer registration was cancelled 2019-11-07 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"39576507"},{"code":"UA-2263706","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATMOSERVIS\" [41906445]","buyer":"MEDYCHNYI REABILITATSIINYI TSENTR MVS UKRAINY \"PIVDENNYI BUH\" [08733794]","amount":1432055.8,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-04","2025-12-08","2020-06-30"],"id":"UA-2263706","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263706/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263706/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 8,592,335 UAH (2024-11-04…2025-12-08), 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 \"ATMOSERVIS\" [41906445]",null],["EDRPOU code","41906445",null],["Buyer","MEDYCHNYI REABILITATSIINYI TSENTR MVS UKRAINY \"PIVDENNYI BUH\" [08733794]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,432,056",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263706",null],["Reference","2024-11-04",null],["Reference","2025-12-08",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 8,592,335 UAH (2024-11-04…2025-12-08), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"75d13eb2"},{"code":"UA-2262342","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VIISKOVA CHASTYNA 3033 NATSIONALNOI HVARDII UKRAINY [23313888]","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]","amount":1430490.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-30","2024-03-01","2019-04-17"],"id":"UA-2262342","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262342/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262342/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 8,582,940 UAH (2022-12-30…2024-03-01), while the VAT payer registration was cancelled 2019-04-17 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 1,430,490 UAH.","facts":[["Company / subject","VIISKOVA CHASTYNA 3033 NATSIONALNOI HVARDII UKRAINY [23313888]",null],["EDRPOU code","23313888",null],["Buyer","TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,430,490",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262342",null],["Reference","2022-12-30",null],["Reference","2024-03-01",null],["Reference","2019-04-17",null]],"summary":"2 contracts “with VAT” for 8,582,940 UAH (2022-12-30…2024-03-01), while the VAT payer registration was cancelled 2019-04-17 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 1,430,490 UAH","entity":"017dcacf"},{"code":"UA-2263811","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE  PIDPRYIEMSTVO \"a private individual LIKARNIA №3\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [05415958]","amount":1423988.798333333,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-10-25","2025-10-21","2020-03-27"],"id":"UA-2263811","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263811/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263811/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 8,543,933 UAH (2024-10-25…2025-10-21), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE  PIDPRYIEMSTVO \"a private individual LIKARNIA №3\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [05415958]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,423,989",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263811",null],["Reference","2024-10-25",null],["Reference","2025-10-21",null],["Reference","2020-03-27",null]],"summary":"6 contracts “with VAT” for 8,543,933 UAH (2024-10-25…2025-10-21), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264329","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho\"  [33126849]","amount":1418727.8666666665,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-09-12","2024-12-20","2020-09-24"],"id":"UA-2264329","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264329/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264329/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 8,512,367 UAH (2022-09-12…2024-12-20), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 1,418,728 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]",null],["EDRPOU code","43078447",null],["Buyer","Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho\"  [33126849]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,418,728",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264329",null],["Reference","2022-09-12",null],["Reference","2024-12-20",null],["Reference","2020-09-24",null]],"summary":"3 contracts “with VAT” for 8,512,367 UAH (2022-09-12…2024-12-20), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 1,418,728 UAH","entity":"9536424e"},{"code":"UA-2262736","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNA KOMPANIIA \"VEKTOR-PLIUS\"\" [42937783]","buyer":"Komunalne nekomertsiine pidpryiemstvo Kovelske miskraionne terytorialne medychne ob'iednannia Kovelskoi miskoi rady Volynskoi oblasti [01982940]","amount":1405464.665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-20","2020-07-29"],"id":"UA-2262736","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262736/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262736/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,432,788 UAH (2026-04-20…2026-04-20), while the VAT payer registration was cancelled 2020-07-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"BUDIVELNA KOMPANIIA \"VEKTOR-PLIUS\"\" [42937783]",null],["EDRPOU code","42937783",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo Kovelske miskraionne terytorialne medychne ob'iednannia Kovelskoi miskoi rady Volynskoi oblasti [01982940]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,405,465",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262736",null],["Reference","2026-04-20",null],["Reference","2020-07-29",null]],"summary":"1 contracts “with VAT” for 8,432,788 UAH (2026-04-20…2026-04-20), while the VAT payer registration was cancelled 2020-07-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"77adb7ea"},{"code":"UA-2262658","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INFRA-BUD\" [43214696]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO\"ZAPORIZKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY № 5\" [38969547]","amount":1403025.6150000002,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-09","2023-12-04","2020-11-10"],"id":"UA-2262658","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262658/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262658/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 8,418,154 UAH (2023-11-09…2023-12-04), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INFRA-BUD\" [43214696]",null],["EDRPOU code","43214696",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO\"ZAPORIZKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY № 5\" [38969547]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,403,026",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262658",null],["Reference","2023-11-09",null],["Reference","2023-12-04",null],["Reference","2020-11-10",null]],"summary":"2 contracts “with VAT” for 8,418,154 UAH (2023-11-09…2023-12-04), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"e188b95d"},{"code":"UA-2262916","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MISTOBUD DEVELOPMENT\" [43077375]","buyer":"Komunalne pidpryiemstvo Kostopilskoi miskoi rady \"Kostopilvodokanal\" [22585030]","amount":1400881.0266666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-12","2020-06-30"],"id":"UA-2262916","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262916/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262916/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,405,286 UAH (2025-12-12…2025-12-12), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"MISTOBUD DEVELOPMENT\" [43077375]",null],["EDRPOU code","43077375",null],["Buyer","Komunalne pidpryiemstvo Kostopilskoi miskoi rady \"Kostopilvodokanal\" [22585030]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,400,881",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262916",null],["Reference","2025-12-12",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 8,405,286 UAH (2025-12-12…2025-12-12), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"f4bf558c"},{"code":"UA-2263459","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNA KLINICHNA PSYKHIATRYCHNA LIKARNIA KIROVOHRADSKOI OBLASNOI RADY\" [01995166]","amount":1396167.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-27","2022-01-27"],"id":"UA-2263459","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263459/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263459/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,377,005 UAH (2023-12-27…2023-12-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNA KLINICHNA PSYKHIATRYCHNA LIKARNIA KIROVOHRADSKOI OBLASNOI RADY\" [01995166]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,396,168",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263459",null],["Reference","2023-12-27",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 8,377,005 UAH (2023-12-27…2023-12-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264178","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POBUDOVA\" [41967780]","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","amount":1394944.0033333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-17","2021-06-25"],"id":"UA-2264178","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264178/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264178/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,369,664 UAH (2023-11-17…2023-11-17), while the VAT payer registration was cancelled 2021-06-25 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POBUDOVA\" [41967780]",null],["EDRPOU code","41967780",null],["Buyer","VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,394,944",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264178",null],["Reference","2023-11-17",null],["Reference","2021-06-25",null]],"summary":"1 contracts “with VAT” for 8,369,664 UAH (2023-11-17…2023-11-17), while the VAT payer registration was cancelled 2021-06-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"dc640111"},{"code":"UA-2264185","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PRODZHEKT STAIL\" [41695215]","buyer":"Komunalne pidpryiemstvo teplovykh merezh m. Berestyn [32464827]","amount":1391009.2,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-03-26","2020-02-25"],"id":"UA-2264185","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264185/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264185/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 8,346,055 UAH (2026-03-26…2026-03-26), while the VAT payer registration was cancelled 2020-02-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PRODZHEKT STAIL\" [41695215]",null],["EDRPOU code","41695215",null],["Buyer","Komunalne pidpryiemstvo teplovykh merezh m. Berestyn [32464827]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,391,009",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264185",null],["Reference","2026-03-26",null],["Reference","2020-02-25",null]],"summary":"2 contracts “with VAT” for 8,346,055 UAH (2026-03-26…2026-03-26), while the VAT payer registration was cancelled 2020-02-25 (nenadannia deklaratsii protiahom roku)","entity":"a881aa62"},{"code":"UA-2263005","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"FILIIA \"TSENTRALNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45625546]","amount":1386016.46,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-15","2019-09-30"],"id":"UA-2263005","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263005/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263005/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,316,099 UAH (2026-06-15…2026-06-15), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","FILIIA \"TSENTRALNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45625546]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,386,016",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263005",null],["Reference","2026-06-15",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 8,316,099 UAH (2026-06-15…2026-06-15), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263518","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo   «Prykarpatskyi oblasnyi klinichnyi tsentr psykhichnoho zdorov’ia Ivano-Frankivskoi oblasnoi rady» [03092209]","amount":1385069.4000000001,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-29","2022-01-27"],"id":"UA-2263518","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263518/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263518/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,310,416 UAH (2023-12-29…2023-12-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo   «Prykarpatskyi oblasnyi klinichnyi tsentr psykhichnoho zdorov’ia Ivano-Frankivskoi oblasnoi rady» [03092209]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,385,069",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263518",null],["Reference","2023-12-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 8,310,416 UAH (2023-12-29…2023-12-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264248","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]","buyer":"Komunalne pidpryiemstvo \"Illinivskoi silskoi rady Kramatorskoho  raionu Donetskoi oblasti \"Illinivske\" [43436205]","amount":1378698.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-30","2020-11-27"],"id":"UA-2264248","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264248/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264248/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,272,188 UAH (2025-04-30…2025-04-30), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]",null],["EDRPOU code","42700828",null],["Buyer","Komunalne pidpryiemstvo \"Illinivskoi silskoi rady Kramatorskoho  raionu Donetskoi oblasti \"Illinivske\" [43436205]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,378,698",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264248",null],["Reference","2025-04-30",null],["Reference","2020-11-27",null]],"summary":"1 contracts “with VAT” for 8,272,188 UAH (2025-04-30…2025-04-30), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"3f9616a0"},{"code":"UA-2263673","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANT-M KOMPANI\" [43419221]","buyer":"KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA \"ZAPORIZHMISKSVITLO\" [03345076]","amount":1377681.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-06-27","2026-07-27","2021-03-19"],"id":"UA-2263673","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263673/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263673/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 8,266,086 UAH (2025-06-27…2026-07-27), while the VAT payer registration was cancelled 2021-03-19 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANT-M KOMPANI\" [43419221]",null],["EDRPOU code","43419221",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA \"ZAPORIZHMISKSVITLO\" [03345076]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,377,681",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263673",null],["Reference","2025-06-27",null],["Reference","2026-07-27",null],["Reference","2021-03-19",null]],"summary":"2 contracts “with VAT” for 8,266,086 UAH (2025-06-27…2026-07-27), while the VAT payer registration was cancelled 2021-03-19 (nenadannia deklaratsii protiahom roku)","entity":"0067f22b"},{"code":"UA-2263860","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KHMILNYTSKA TSENTRALNA  LIKARNIA\" KHMILNYTSKOI MISKOI RADY [01982695]","amount":1376332.18,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-20","2020-03-27"],"id":"UA-2263860","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263860/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263860/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,257,993 UAH (2025-01-20…2025-01-20), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KHMILNYTSKA TSENTRALNA  LIKARNIA\" KHMILNYTSKOI MISKOI RADY [01982695]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,376,332",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263860",null],["Reference","2025-01-20",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 8,257,993 UAH (2025-01-20…2025-01-20), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263122","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TAIHER LIMITED\" [42759520]","buyer":"Komunalne pidpryiemstvo \"Snihurivskyi blahoustrii\" [36895662]","amount":1366709.2,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-03-30","2026-07-14","2020-04-27"],"id":"UA-2263122","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263122/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263122/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 8,200,255 UAH (2026-03-30…2026-07-14), while the VAT payer registration was cancelled 2020-04-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"TAIHER LIMITED\" [42759520]",null],["EDRPOU code","42759520",null],["Buyer","Komunalne pidpryiemstvo \"Snihurivskyi blahoustrii\" [36895662]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,366,709",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263122",null],["Reference","2026-03-30",null],["Reference","2026-07-14",null],["Reference","2020-04-27",null]],"summary":"2 contracts “with VAT” for 8,200,255 UAH (2026-03-30…2026-07-14), while the VAT payer registration was cancelled 2020-04-27 (nenadannia deklaratsii protiahom roku)","entity":"b358c775"},{"code":"UA-2263835","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KRYVORIZKA MISKA LIKARNIA №3\" KRYVORIZKOI MISKOI RADY [01986173]","amount":1362961.2483333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-11-04","2025-05-14","2020-03-27"],"id":"UA-2263835","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263835/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263835/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 8,177,767 UAH (2024-11-04…2025-05-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KRYVORIZKA MISKA LIKARNIA №3\" KRYVORIZKOI MISKOI RADY [01986173]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,362,961",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263835",null],["Reference","2024-11-04",null],["Reference","2025-05-14",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 8,177,767 UAH (2024-11-04…2025-05-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263884","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DNIPROVSKYI OBLASNYI KLINICHNYI ONKOLOHICHNYI DYSPANSER\" DNIPROPETROVSKOI OBLASNOI RADY\" [02007265]","amount":1349743.0566666666,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-01-31","2025-07-01","2020-03-27"],"id":"UA-2263884","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263884/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263884/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 8,098,458 UAH (2025-01-31…2025-07-01), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"DNIPROVSKYI OBLASNYI KLINICHNYI ONKOLOHICHNYI DYSPANSER\" DNIPROPETROVSKOI OBLASNOI RADY\" [02007265]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,349,743",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263884",null],["Reference","2025-01-31",null],["Reference","2025-07-01",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 8,098,458 UAH (2025-01-31…2025-07-01), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263542","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne pidpryiemstvo \"Nikopolska miska likarnia №4\" Nikopolskoi miskoi rady\" [25539007]","amount":1347882.5216666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-30","2022-01-27"],"id":"UA-2263542","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263542/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263542/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 8,087,295 UAH (2025-12-30…2025-12-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Komunalne pidpryiemstvo \"Nikopolska miska likarnia №4\" Nikopolskoi miskoi rady\" [25539007]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,347,883",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263542",null],["Reference","2025-12-30",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 8,087,295 UAH (2025-12-30…2025-12-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263917","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Medychnyi tsentr mista Kyieva\" Vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [42751893]","amount":1334536.0333333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-01-23","2025-12-10","2020-03-27"],"id":"UA-2263917","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263917/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263917/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 8,007,216 UAH (2025-01-23…2025-12-10), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Medychnyi tsentr mista Kyieva\" Vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [42751893]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,334,536",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263917",null],["Reference","2025-01-23",null],["Reference","2025-12-10",null],["Reference","2020-03-27",null]],"summary":"4 contracts “with VAT” for 8,007,216 UAH (2025-01-23…2025-12-10), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263873","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY \"a private individual PSYKHIATRYCHNA LIKARNIA\" [01996740]","amount":1331272.7616666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-01-23","2025-04-29","2020-03-27"],"id":"UA-2263873","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263873/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263873/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 7,987,637 UAH (2025-01-23…2025-04-29), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY \"a private individual PSYKHIATRYCHNA LIKARNIA\" [01996740]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,331,273",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263873",null],["Reference","2025-01-23",null],["Reference","2025-04-29",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 7,987,637 UAH (2025-01-23…2025-04-29), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263361","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Vykonavchyi komitet Kryvorizkoi miskoi rady [04052169]","amount":1321526.9083333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-12-31","2026-09-08","2022-01-27"],"id":"UA-2263361","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263361/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263361/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 7,929,161 UAH (2025-12-31…2026-09-08), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Vykonavchyi komitet Kryvorizkoi miskoi rady [04052169]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,321,527",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263361",null],["Reference","2025-12-31",null],["Reference","2026-09-08",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 7,929,161 UAH (2025-12-31…2026-09-08), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263002","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"FILIIA \"POLISKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45601597]","amount":1313999.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-17","2019-09-30"],"id":"UA-2263002","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263002/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263002/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,883,999 UAH (2026-06-17…2026-06-17), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","FILIIA \"POLISKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45601597]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,314,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263002",null],["Reference","2026-06-17",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 7,883,999 UAH (2026-06-17…2026-06-17), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263656","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFRA-BUD\" [43214696]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof» Zaporizkoi oblasnoi rady  [38563265]","amount":1313069.355,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-10-12","2025-07-25","2020-11-10"],"id":"UA-2263656","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263656/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263656/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 7,878,416 UAH (2023-10-12…2025-07-25), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFRA-BUD\" [43214696]",null],["EDRPOU code","43214696",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof» Zaporizkoi oblasnoi rady  [38563265]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,313,069",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2263656",null],["Reference","2023-10-12",null],["Reference","2025-07-25",null],["Reference","2020-11-10",null]],"summary":"7 contracts “with VAT” for 7,878,416 UAH (2023-10-12…2025-07-25), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"1dcb973d"},{"code":"UA-2264268","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMACHNENKO\" [39795904]","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU TALNIVSKOI MISKOI RADY [41326277]","amount":1298828.8116666668,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2025-01-10","2025-08-25","2021-05-27"],"id":"UA-2264268","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264268/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264268/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 7,792,973 UAH (2025-01-10…2025-08-25), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMACHNENKO\" [39795904]",null],["EDRPOU code","39795904",null],["Buyer","VIDDIL OSVITY, MOLODI TA SPORTU TALNIVSKOI MISKOI RADY [41326277]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,298,829",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264268",null],["Reference","2025-01-10",null],["Reference","2025-08-25",null],["Reference","2021-05-27",null]],"summary":"5 contracts “with VAT” for 7,792,973 UAH (2025-01-10…2025-08-25), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"377528a4"},{"code":"UA-2263859","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"UMANSKA TSENTRALNA MISKA LIKARNIA\" UMANSKOI MISKOI RADY [02005036]","amount":1298115.0716666665,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-08-08","2025-02-11","2020-03-27"],"id":"UA-2263859","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263859/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263859/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 7,788,690 UAH (2024-08-08…2025-02-11), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"UMANSKA TSENTRALNA MISKA LIKARNIA\" UMANSKOI MISKOI RADY [02005036]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,298,115",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263859",null],["Reference","2024-08-08",null],["Reference","2025-02-11",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 7,788,690 UAH (2024-08-08…2025-02-11), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264348","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TSMT-MYKOLAIV\" [41736151]","buyer":"FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY\" [38728507]","amount":1297440.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-05-15","2022-01-28"],"id":"UA-2264348","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264348/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264348/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,784,640 UAH (2025-05-15…2025-05-15), while the VAT payer registration was cancelled 2022-01-28 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TSMT-MYKOLAIV\" [41736151]",null],["EDRPOU code","41736151",null],["Buyer","FILIIA \"DELTA-LOTSMAN\" DERZHAVNOHO PIDPRYIEMSTVA \"ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY\" [38728507]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,297,440",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264348",null],["Reference","2025-05-15",null],["Reference","2022-01-28",null]],"summary":"1 contracts “with VAT” for 7,784,640 UAH (2025-05-15…2025-05-15), while the VAT payer registration was cancelled 2022-01-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a95ff1d6"},{"code":"UA-2263999","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOBUD KONSALTYNH\" [42613416]","buyer":"Upravlinnia osvity Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393777]","amount":1286914.1016666666,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-07-16","2024-10-10","2019-12-26"],"id":"UA-2263999","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263999/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263999/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 7,721,485 UAH (2024-07-16…2024-10-10), while the VAT payer registration was cancelled 2019-12-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOBUD KONSALTYNH\" [42613416]",null],["EDRPOU code","42613416",null],["Buyer","Upravlinnia osvity Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393777]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,286,914",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263999",null],["Reference","2024-07-16",null],["Reference","2024-10-10",null],["Reference","2019-12-26",null]],"summary":"6 contracts “with VAT” for 7,721,485 UAH (2024-07-16…2024-10-10), while the VAT payer registration was cancelled 2019-12-26 (nenadannia deklaratsii protiahom roku)","entity":"ba4ec571"},{"code":"UA-2264338","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"URBANTEKS\" [42537723]","buyer":"Komunalnyi zaklad Kyivskoi oblasnoi rady \"Natsionalnyi muzei-zapovidnyk ukrainskoi viiskovoi zvytiahy\" [22203427]","amount":1280490.96,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-06-12","2024-11-28","2021-06-30"],"id":"UA-2264338","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264338/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264338/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 7,682,946 UAH (2024-06-12…2024-11-28), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"URBANTEKS\" [42537723]",null],["EDRPOU code","42537723",null],["Buyer","Komunalnyi zaklad Kyivskoi oblasnoi rady \"Natsionalnyi muzei-zapovidnyk ukrainskoi viiskovoi zvytiahy\" [22203427]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,280,491",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264338",null],["Reference","2024-06-12",null],["Reference","2024-11-28",null],["Reference","2021-06-30",null]],"summary":"2 contracts “with VAT” for 7,682,946 UAH (2024-06-12…2024-11-28), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"487bfbb8"},{"code":"UA-2264519","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu  \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"AT \"UKRHAZVYDOBUVANNIA\" [30019775]","amount":1275066.6666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-04-27","2026-07-01","2022-02-04"],"id":"UA-2264519","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264519/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264519/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 7,650,400 UAH (2026-04-27…2026-07-01), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu  \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","AT \"UKRHAZVYDOBUVANNIA\" [30019775]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,275,067",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264519",null],["Reference","2026-04-27",null],["Reference","2026-07-01",null],["Reference","2022-02-04",null]],"summary":"2 contracts “with VAT” for 7,650,400 UAH (2026-04-27…2026-07-01), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2263671","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANT-M KOMPANI\" [43419221]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" DNIPROVSKOI MISKOI RADY [03341598]","amount":1273559.6633333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-05-14","2026-08-27","2021-03-19"],"id":"UA-2263671","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263671/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263671/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 7,641,358 UAH (2025-05-14…2026-08-27), while the VAT payer registration was cancelled 2021-03-19 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANT-M KOMPANI\" [43419221]",null],["EDRPOU code","43419221",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" DNIPROVSKOI MISKOI RADY [03341598]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,273,560",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263671",null],["Reference","2025-05-14",null],["Reference","2026-08-27",null],["Reference","2021-03-19",null]],"summary":"2 contracts “with VAT” for 7,641,358 UAH (2025-05-14…2026-08-27), while the VAT payer registration was cancelled 2021-03-19 (nenadannia deklaratsii protiahom roku)","entity":"0067f22b"},{"code":"UA-2262838","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"EKO BUD STANDART\" [42389893]","buyer":"ORHAN DERZHAVNOI VLADY \"UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII\" [39408088]","amount":1272805.1616666666,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2026-09-16","2021-05-25"],"id":"UA-2262838","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262838/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262838/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 7,636,831 UAH (2026-09-16…2026-09-16), while the VAT payer registration was cancelled 2021-05-25 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"EKO BUD STANDART\" [42389893]",null],["EDRPOU code","42389893",null],["Buyer","ORHAN DERZHAVNOI VLADY \"UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII\" [39408088]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,272,805",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2262838",null],["Reference","2026-09-16",null],["Reference","2021-05-25",null]],"summary":"6 contracts “with VAT” for 7,636,831 UAH (2026-09-16…2026-09-16), while the VAT payer registration was cancelled 2021-05-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"f5d7d1b3"},{"code":"UA-2263300","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"DOLYNSKYI ZAVOD ZALIZOBETONNYKH VYROBIV\" [01349963]","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]","amount":1260000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-05-12","2019-06-30"],"id":"UA-2263300","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263300/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263300/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,560,000 UAH (2026-05-12…2026-05-12), while the VAT payer registration was cancelled 2019-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"DOLYNSKYI ZAVOD ZALIZOBETONNYKH VYROBIV\" [01349963]",null],["EDRPOU code","01349963",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,260,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263300",null],["Reference","2026-05-12",null],["Reference","2019-06-30",null]],"summary":"1 contracts “with VAT” for 7,560,000 UAH (2026-05-12…2026-05-12), while the VAT payer registration was cancelled 2019-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"dee11240"},{"code":"UA-2263241","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MILSEL [42369718]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"4-A MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY IMENI LEONIDA KUROIEDOVA\" [01999678]","amount":1258333.3333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-20","2019-09-30"],"id":"UA-2263241","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263241/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263241/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,550,000 UAH (2024-12-20…2024-12-20), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV MILSEL [42369718]",null],["EDRPOU code","42369718",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"4-A MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY IMENI LEONIDA KUROIEDOVA\" [01999678]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,258,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263241",null],["Reference","2024-12-20",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 7,550,000 UAH (2024-12-20…2024-12-20), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"ac46dadb"},{"code":"UA-2262738","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNA KOMPANIIA HUD LAK BUD\" [43467013]","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII  [37485401]","amount":1247747.2,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-05-01","2021-06-16"],"id":"UA-2262738","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262738/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262738/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 7,486,483 UAH (2025-05-01…2025-05-01), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"BUDIVELNA KOMPANIIA HUD LAK BUD\" [43467013]",null],["EDRPOU code","43467013",null],["Buyer","UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII  [37485401]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,247,747",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262738",null],["Reference","2025-05-01",null],["Reference","2021-06-16",null]],"summary":"3 contracts “with VAT” for 7,486,483 UAH (2025-05-01…2025-05-01), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a3ed4253"},{"code":"UA-2262593","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IK \"UKRENERHO\" [43828301]","buyer":"Departament infrastruktury mista Sumskoi miskoi rady [24013674]","amount":1245997.2783333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-05","2021-10-27"],"id":"UA-2262593","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262593/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262593/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,475,984 UAH (2023-06-05…2023-06-05), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"IK \"UKRENERHO\" [43828301]",null],["EDRPOU code","43828301",null],["Buyer","Departament infrastruktury mista Sumskoi miskoi rady [24013674]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,245,997",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262593",null],["Reference","2023-06-05",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 7,475,984 UAH (2023-06-05…2023-06-05), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"f79223ca"},{"code":"UA-2263843","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MYKOLAIVSKYI REHIONALNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR\" MYKOLAIVSKOI OBLASNOI RADY [01998390]","amount":1238198.9800000002,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-03-06","2025-03-11","2020-03-27"],"id":"UA-2263843","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263843/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263843/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 7,429,194 UAH (2025-03-06…2025-03-11), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MYKOLAIVSKYI REHIONALNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR\" MYKOLAIVSKOI OBLASNOI RADY [01998390]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,238,199",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263843",null],["Reference","2025-03-06",null],["Reference","2025-03-11",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 7,429,194 UAH (2025-03-06…2025-03-11), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262896","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KONTYNENT STAL\" [42126934]","buyer":"AT \"VINNYTSIAOBLENERHO\"  [00130694]","amount":1228537.355,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-03-26","2026-04-06","2020-12-29"],"id":"UA-2262896","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262896/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262896/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 7,371,224 UAH (2026-03-26…2026-04-06), while the VAT payer registration was cancelled 2020-12-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"KONTYNENT STAL\" [42126934]",null],["EDRPOU code","42126934",null],["Buyer","AT \"VINNYTSIAOBLENERHO\"  [00130694]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,228,537",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262896",null],["Reference","2026-03-26",null],["Reference","2026-04-06",null],["Reference","2020-12-29",null]],"summary":"2 contracts “with VAT” for 7,371,224 UAH (2026-03-26…2026-04-06), while the VAT payer registration was cancelled 2020-12-29 (nenadannia deklaratsii protiahom roku)","entity":"ac0a79f6"},{"code":"UA-2264518","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu  \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412]","amount":1227897.42,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-03-29","2025-12-26","2022-02-04"],"id":"UA-2264518","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264518/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264518/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 7,367,385 UAH (2024-03-29…2025-12-26), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu  \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,227,897",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264518",null],["Reference","2024-03-29",null],["Reference","2025-12-26",null],["Reference","2022-02-04",null]],"summary":"4 contracts “with VAT” for 7,367,385 UAH (2024-03-29…2025-12-26), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2263882","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VOLYNSKA OBLASNA PSYKHIATRYCHNA LIKARNIA M.LUTSKA\" VOLYNSKOI OBLASNOI RADY [05384318]","amount":1227777.2616666667,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-11-06","2025-07-25","2020-03-27"],"id":"UA-2263882","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263882/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263882/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 7,366,664 UAH (2024-11-06…2025-07-25), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"VOLYNSKA OBLASNA PSYKHIATRYCHNA LIKARNIA M.LUTSKA\" VOLYNSKOI OBLASNOI RADY [05384318]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,227,777",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263882",null],["Reference","2024-11-06",null],["Reference","2025-07-25",null],["Reference","2020-03-27",null]],"summary":"4 contracts “with VAT” for 7,366,664 UAH (2024-11-06…2025-07-25), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264458","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA \"EKOMET\" [31645257]","buyer":"VIISKOVA CHASTYNA A4615 [08015857]","amount":1224689.3433333335,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-04-07","2026-03-02","2019-07-29"],"id":"UA-2264458","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264458/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264458/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 7,348,136 UAH (2025-04-07…2026-03-02), while the VAT payer registration was cancelled 2019-07-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA \"EKOMET\" [31645257]",null],["EDRPOU code","31645257",null],["Buyer","VIISKOVA CHASTYNA A4615 [08015857]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,224,689",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264458",null],["Reference","2025-04-07",null],["Reference","2026-03-02",null],["Reference","2019-07-29",null]],"summary":"2 contracts “with VAT” for 7,348,136 UAH (2025-04-07…2026-03-02), while the VAT payer registration was cancelled 2019-07-29 (nenadannia deklaratsii protiahom roku)","entity":"440a5f52"},{"code":"UA-2263710","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATOM ENERDZHI HRUP\" [40692171]","buyer":"FILIIA «VIDOKREMLENYI PIDROZDIL  «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [21313677]","amount":1223632.9949999999,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-04","2025-09-01","2020-12-24"],"id":"UA-2263710","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263710/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263710/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 7,341,798 UAH (2023-12-04…2025-09-01), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATOM ENERDZHI HRUP\" [40692171]",null],["EDRPOU code","40692171",null],["Buyer","FILIIA «VIDOKREMLENYI PIDROZDIL  «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [21313677]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,223,633",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263710",null],["Reference","2023-12-04",null],["Reference","2025-09-01",null],["Reference","2020-12-24",null]],"summary":"3 contracts “with VAT” for 7,341,798 UAH (2023-12-04…2025-09-01), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok)","entity":"8d62cfc4"},{"code":"UA-2264711","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"pryvatne pidpryiemstvo \"Os ZH\" [35567911]","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA  \"UKRAINSKA ZALIZNYTSIA\" [40081216]","amount":1222215.26,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-12-04","2023-12-11","2021-05-25"],"id":"UA-2264711","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264711/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264711/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 7,333,292 UAH (2023-12-04…2023-12-11), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","pryvatne pidpryiemstvo \"Os ZH\" [35567911]",null],["EDRPOU code","35567911",null],["Buyer","REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA  \"UKRAINSKA ZALIZNYTSIA\" [40081216]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,222,215",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264711",null],["Reference","2023-12-04",null],["Reference","2023-12-11",null],["Reference","2021-05-25",null]],"summary":"4 contracts “with VAT” for 7,333,292 UAH (2023-12-04…2023-12-11), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"4db8671f"},{"code":"UA-2262442","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"INKOMSERVIS\" [31316765]","buyer":"Komunalne pidpryiemstvo \"a private individual LIKARNIA POLTAVSKOI MISKOI RADY\" [01999684]","amount":1219562.8166666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-05","2023-12-21","2019-04-19"],"id":"UA-2262442","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262442/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262442/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 7,317,377 UAH (2023-09-05…2023-12-21), while the VAT payer registration was cancelled 2019-04-19 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","PP \"INKOMSERVIS\" [31316765]",null],["EDRPOU code","31316765",null],["Buyer","Komunalne pidpryiemstvo \"a private individual LIKARNIA POLTAVSKOI MISKOI RADY\" [01999684]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,219,563",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262442",null],["Reference","2023-09-05",null],["Reference","2023-12-21",null],["Reference","2019-04-19",null]],"summary":"2 contracts “with VAT” for 7,317,377 UAH (2023-09-05…2023-12-21), while the VAT payer registration was cancelled 2019-04-19 (nadannia deklaratsii pro inidsutnist postavok)","entity":"fc9f13b9"},{"code":"UA-2262469","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"PRYVATNA FIRMA \"DUKAT\"\" [23310163]","buyer":"Viiskova chastyna A7040 [26623709]","amount":1208333.1666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-09","2021-10-27"],"id":"UA-2262469","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262469/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262469/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,249,999 UAH (2026-06-09…2026-06-09), while the VAT payer registration was cancelled 2021-10-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","PP \"PRYVATNA FIRMA \"DUKAT\"\" [23310163]",null],["EDRPOU code","23310163",null],["Buyer","Viiskova chastyna A7040 [26623709]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,208,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262469",null],["Reference","2026-06-09",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 7,249,999 UAH (2026-06-09…2026-06-09), while the VAT payer registration was cancelled 2021-10-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a51641c7"},{"code":"UA-2264661","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599]","amount":1188241.75,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-01-26","2026-01-14","2021-11-02"],"id":"UA-2264661","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 7,129,450 UAH (2022-01-26…2026-01-14), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 1,188,242 UAH.","facts":[["Company / subject","KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,188,242",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264661",null],["Reference","2022-01-26",null],["Reference","2026-01-14",null],["Reference","2021-11-02",null]],"summary":"7 contracts “with VAT” for 7,129,450 UAH (2022-01-26…2026-01-14), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 1,188,242 UAH","entity":"17d77ab9"},{"code":"UA-2262661","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INFRA-BUD\" [43214696]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Miska likarnia №9» Zaporizkoi miskoi rady  [05498694]","amount":1186737.9833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-23","2020-11-10"],"id":"UA-2262661","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262661/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262661/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,120,428 UAH (2023-11-23…2023-11-23), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INFRA-BUD\" [43214696]",null],["EDRPOU code","43214696",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «Miska likarnia №9» Zaporizkoi miskoi rady  [05498694]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,186,738",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262661",null],["Reference","2023-11-23",null],["Reference","2020-11-10",null]],"summary":"1 contracts “with VAT” for 7,120,428 UAH (2023-11-23…2023-11-23), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"e188b95d"},{"code":"UA-2263140","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"URBANTEKS\" [42537723]","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421]","amount":1183286.7316666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-23","2021-06-30"],"id":"UA-2263140","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263140/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263140/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,099,720 UAH (2025-07-23…2025-07-23), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"URBANTEKS\" [42537723]",null],["EDRPOU code","42537723",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,183,287",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263140",null],["Reference","2025-07-23",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 7,099,720 UAH (2025-07-23…2025-07-23), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"02b0ba82"},{"code":"UA-2262795","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA № 18\" VYKONAVCHOHO ORHANU  KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [01993776]","amount":1177112.3216666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-11","2020-03-27"],"id":"UA-2262795","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262795/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262795/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,062,674 UAH (2025-04-11…2025-04-11), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA № 18\" VYKONAVCHOHO ORHANU  KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [01993776]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,177,112",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262795",null],["Reference","2025-04-11",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 7,062,674 UAH (2025-04-11…2025-04-11), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263703","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATMOSERVIS\" [41906445]","buyer":"KU Upravlinnia osvity, molodi ta sportu Dunaievetskoi miskoi rady [40216423]","amount":1176850.5999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-22","2020-06-30"],"id":"UA-2263703","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263703/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263703/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,061,104 UAH (2026-09-22…2026-09-22), 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 \"ATMOSERVIS\" [41906445]",null],["EDRPOU code","41906445",null],["Buyer","KU Upravlinnia osvity, molodi ta sportu Dunaievetskoi miskoi rady [40216423]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,176,851",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263703",null],["Reference","2026-09-22",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 7,061,104 UAH (2026-09-22…2026-09-22), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"75d13eb2"},{"code":"UA-2263612","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Vinnytskii oblasti [26286152]","amount":1170062.395,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-03-14","2026-02-25","2022-01-27"],"id":"UA-2263612","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263612/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263612/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 7,020,374 UAH (2025-03-14…2026-02-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Vinnytskii oblasti [26286152]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,170,062",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263612",null],["Reference","2025-03-14",null],["Reference","2026-02-25",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 7,020,374 UAH (2025-03-14…2026-02-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262441","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"INKOMSERVIS\" [31316765]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"4-A MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY IMENI LEONIDA KUROIEDOVA\" [01999678]","amount":1166478.3333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-31","2019-04-19"],"id":"UA-2262441","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262441/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262441/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,998,870 UAH (2024-01-31…2024-01-31), while the VAT payer registration was cancelled 2019-04-19 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","PP \"INKOMSERVIS\" [31316765]",null],["EDRPOU code","31316765",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"4-A MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY IMENI LEONIDA KUROIEDOVA\" [01999678]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,166,478",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262441",null],["Reference","2024-01-31",null],["Reference","2019-04-19",null]],"summary":"1 contracts “with VAT” for 6,998,870 UAH (2024-01-31…2024-01-31), while the VAT payer registration was cancelled 2019-04-19 (nadannia deklaratsii pro inidsutnist postavok)","entity":"fc9f13b9"},{"code":"UA-2263834","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA №6\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [25680355]","amount":1160866.4283333332,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-08-05","2025-02-14","2020-03-27"],"id":"UA-2263834","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263834/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263834/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 6,965,199 UAH (2024-08-05…2025-02-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA №6\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [25680355]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,160,866",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263834",null],["Reference","2024-08-05",null],["Reference","2025-02-14",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 6,965,199 UAH (2024-08-05…2025-02-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264148","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZU\" [43473561]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"PAVLOHRAD-SVITLO\"PAVLOHRADSKOI MISKOI RADY [37085446]","amount":1159826.9366666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-16","2021-04-27"],"id":"UA-2264148","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264148/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264148/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,958,962 UAH (2025-12-16…2025-12-16), while the VAT payer registration was cancelled 2021-04-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZU\" [43473561]",null],["EDRPOU code","43473561",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"PAVLOHRAD-SVITLO\"PAVLOHRADSKOI MISKOI RADY [37085446]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,159,827",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264148",null],["Reference","2025-12-16",null],["Reference","2021-04-27",null]],"summary":"1 contracts “with VAT” for 6,958,962 UAH (2025-12-16…2025-12-16), while the VAT payer registration was cancelled 2021-04-27 (nenadannia deklaratsii protiahom roku)","entity":"f9e92cc5"},{"code":"UA-2263782","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOLDEN REUURS\" [42741487]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kyivska a private individual likarnia № 2\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [05415941]","amount":1159817.8816666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-17","2020-02-25"],"id":"UA-2263782","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263782/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263782/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,958,907 UAH (2025-06-17…2025-06-17), while the VAT payer registration was cancelled 2020-02-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOLDEN REUURS\" [42741487]",null],["EDRPOU code","42741487",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Kyivska a private individual likarnia № 2\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [05415941]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,159,818",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263782",null],["Reference","2025-06-17",null],["Reference","2020-02-25",null]],"summary":"1 contracts “with VAT” for 6,958,907 UAH (2025-06-17…2025-06-17), while the VAT payer registration was cancelled 2020-02-25 (nenadannia deklaratsii protiahom roku)","entity":"f8fc7217"},{"code":"UA-2263929","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Starosyniavska bahatoprofilna  likarnia\" Starosyniavskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [05481091]","amount":1159724.505,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-01-13","2025-07-03","2020-03-27"],"id":"UA-2263929","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263929/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263929/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 6,958,347 UAH (2025-01-13…2025-07-03), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Starosyniavska bahatoprofilna  likarnia\" Starosyniavskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [05481091]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,159,725",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263929",null],["Reference","2025-01-13",null],["Reference","2025-07-03",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 6,958,347 UAH (2025-01-13…2025-07-03), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263943","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Miska likarnia №9» Zaporizkoi miskoi rady  [05498694]","amount":1155942.5516666668,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-02-21","2025-09-12","2020-03-27"],"id":"UA-2263943","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263943/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263943/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,935,655 UAH (2025-02-21…2025-09-12), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «Miska likarnia №9» Zaporizkoi miskoi rady  [05498694]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,155,943",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263943",null],["Reference","2025-02-21",null],["Reference","2025-09-12",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 6,935,655 UAH (2025-02-21…2025-09-12), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263238","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MILSEL [42369718]","buyer":"DERZHAVNA USTANOVA \"NATSIONALNYI INSTYTUT SERTSEVO-SUDYNNOI KHIRURHII IMENI M.M.AMOSOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [05493562]","amount":1149181.4583333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-06","2024-07-03","2019-09-30"],"id":"UA-2263238","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263238/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263238/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,895,089 UAH (2023-10-06…2024-07-03), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV MILSEL [42369718]",null],["EDRPOU code","42369718",null],["Buyer","DERZHAVNA USTANOVA \"NATSIONALNYI INSTYTUT SERTSEVO-SUDYNNOI KHIRURHII IMENI M.M.AMOSOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [05493562]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,149,181",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263238",null],["Reference","2023-10-06",null],["Reference","2024-07-03",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 6,895,089 UAH (2023-10-06…2024-07-03), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"ac46dadb"},{"code":"UA-2263836","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"LYSIANSKA TERYTORIALNA LIKARNIA\" LYSIANSKOI SELYSHCHNOI RADY CHERKASKOI OBLASTI [02005415]","amount":1143987.5716666665,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-02-03","2025-09-15","2020-03-27"],"id":"UA-2263836","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263836/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263836/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 6,863,925 UAH (2025-02-03…2025-09-15), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"LYSIANSKA TERYTORIALNA LIKARNIA\" LYSIANSKOI SELYSHCHNOI RADY CHERKASKOI OBLASTI [02005415]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,143,988",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263836",null],["Reference","2025-02-03",null],["Reference","2025-09-15",null],["Reference","2020-03-27",null]],"summary":"4 contracts “with VAT” for 6,863,925 UAH (2025-02-03…2025-09-15), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263856","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TROSTIANETSKA  LIKARNIA\" [01982666]","amount":1132546.9633333331,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-23","2025-06-26","2020-03-27"],"id":"UA-2263856","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263856/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263856/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,795,282 UAH (2024-12-23…2025-06-26), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TROSTIANETSKA  LIKARNIA\" [01982666]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,132,547",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263856",null],["Reference","2024-12-23",null],["Reference","2025-06-26",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 6,795,282 UAH (2024-12-23…2025-06-26), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263770","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]","buyer":"Strukturnyi pidrozdil sluzhba syhnalizatsii ta zv\"iazku Rehionalnoi filii \"Pivdenno-Zakhidna zaliznytsia» publichne aktsionerne tovarystvo «Ukrainska zaliznytsia»  [40081221]","amount":1130960.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-10-20","2025-12-12","2021-05-25"],"id":"UA-2263770","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263770/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263770/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 6,785,760 UAH (2025-10-20…2025-12-12), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]",null],["EDRPOU code","42393962",null],["Buyer","Strukturnyi pidrozdil sluzhba syhnalizatsii ta zv\"iazku Rehionalnoi filii \"Pivdenno-Zakhidna zaliznytsia» publichne aktsionerne tovarystvo «Ukrainska zaliznytsia»  [40081221]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,130,960",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263770",null],["Reference","2025-10-20",null],["Reference","2025-12-12",null],["Reference","2021-05-25",null]],"summary":"3 contracts “with VAT” for 6,785,760 UAH (2025-10-20…2025-12-12), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"40175ac1"},{"code":"UA-2262780","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HAMMA TREID\" [42568238]","buyer":"DP Zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Katiuzhanskyi profesiinyi koledzh\" [02544603]","amount":1130237.0283333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-11-17","2025-12-25","2021-11-25"],"id":"UA-2262780","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262780/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262780/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,781,422 UAH (2025-11-17…2025-12-25), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HAMMA TREID\" [42568238]",null],["EDRPOU code","42568238",null],["Buyer","DP Zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Katiuzhanskyi profesiinyi koledzh\" [02544603]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,130,237",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262780",null],["Reference","2025-11-17",null],["Reference","2025-12-25",null],["Reference","2021-11-25",null]],"summary":"2 contracts “with VAT” for 6,781,422 UAH (2025-11-17…2025-12-25), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3d48b3cb"},{"code":"UA-2263106","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMACHNENKO\" [39795904]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY\" [05503705]","amount":1120906.0999999999,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-01-03","2025-01-16","2021-05-27"],"id":"UA-2263106","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263106/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263106/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 6,725,437 UAH (2025-01-03…2025-01-16), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"SMACHNENKO\" [39795904]",null],["EDRPOU code","39795904",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY\" [05503705]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,120,906",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263106",null],["Reference","2025-01-03",null],["Reference","2025-01-16",null],["Reference","2021-05-27",null]],"summary":"4 contracts “with VAT” for 6,725,437 UAH (2025-01-03…2025-01-16), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"b360aa40"},{"code":"UA-2264190","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL-S\" [38136213]","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"a private individual likarnia\" [02000381]","amount":1119929.3333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-10","2026-01-19","2019-03-29"],"id":"UA-2264190","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264190/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264190/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,719,576 UAH (2025-01-10…2026-01-19), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL-S\" [38136213]",null],["EDRPOU code","38136213",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady \"a private individual likarnia\" [02000381]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,119,929",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264190",null],["Reference","2025-01-10",null],["Reference","2026-01-19",null],["Reference","2019-03-29",null]],"summary":"2 contracts “with VAT” for 6,719,576 UAH (2025-01-10…2026-01-19), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"d4b0b939"},{"code":"UA-2263201","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «ORBIS INZHENIRINH PRODZHEKT» [39489806]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOROHY KHARKIVSHCHYNY\" [42166406]","amount":1113288.3333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-04-27","2021-02-19"],"id":"UA-2263201","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263201/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263201/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,679,730 UAH (2026-04-27…2026-04-27), while the VAT payer registration was cancelled 2021-02-19 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV «ORBIS INZHENIRINH PRODZHEKT» [39489806]",null],["EDRPOU code","39489806",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"DOROHY KHARKIVSHCHYNY\" [42166406]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,113,288",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263201",null],["Reference","2026-04-27",null],["Reference","2021-02-19",null]],"summary":"2 contracts “with VAT” for 6,679,730 UAH (2026-04-27…2026-04-27), while the VAT payer registration was cancelled 2021-02-19 (nenadannia deklaratsii protiahom roku)","entity":"981fa7db"},{"code":"UA-2264241","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]","buyer":"VYKONAVCHYI KOMITET MYKOLAIVSKOI MISKOI RADY KRAMATORSKOHO RAIONU DONETSKOI OBLASTI [26480670]","amount":1109025.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-05-12","2020-11-27"],"id":"UA-2264241","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264241/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264241/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,654,150 UAH (2025-05-12…2025-05-12), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]",null],["EDRPOU code","42700828",null],["Buyer","VYKONAVCHYI KOMITET MYKOLAIVSKOI MISKOI RADY KRAMATORSKOHO RAIONU DONETSKOI OBLASTI [26480670]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,109,025",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264241",null],["Reference","2025-05-12",null],["Reference","2020-11-27",null]],"summary":"1 contracts “with VAT” for 6,654,150 UAH (2025-05-12…2025-05-12), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"3f9616a0"},{"code":"UA-2263953","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne pidpryiemstvo  \"Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof\" Rivnenskoi oblasnoi rady [26353256]","amount":1108170.7233333334,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-11-22","2025-11-06","2020-03-27"],"id":"UA-2263953","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263953/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263953/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 6,649,024 UAH (2024-11-22…2025-11-06), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne pidpryiemstvo  \"Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof\" Rivnenskoi oblasnoi rady [26353256]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,108,171",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263953",null],["Reference","2024-11-22",null],["Reference","2025-11-06",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 6,649,024 UAH (2024-11-22…2025-11-06), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263922","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Novoukrainska miska likarnia\" Novoukrainskoi miskoi rady Kirovohradskoi oblasti [01995249]","amount":1105977.1833333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-02-03","2025-06-17","2020-03-27"],"id":"UA-2263922","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263922/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263922/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 6,635,863 UAH (2025-02-03…2025-06-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Novoukrainska miska likarnia\" Novoukrainskoi miskoi rady Kirovohradskoi oblasti [01995249]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,105,977",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263922",null],["Reference","2025-02-03",null],["Reference","2025-06-17",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 6,635,863 UAH (2025-02-03…2025-06-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263022","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"KNP IAMR LO \"Nemyrivska miska likarnia\" [20763295]","amount":1102342.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-11","2023-12-14","2021-12-20"],"id":"UA-2263022","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263022/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263022/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 6,614,052 UAH (2023-12-11…2023-12-14), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"ORIS TREID\" [42882394]",null],["EDRPOU code","42882394",null],["Buyer","KNP IAMR LO \"Nemyrivska miska likarnia\" [20763295]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,102,342",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263022",null],["Reference","2023-12-11",null],["Reference","2023-12-14",null],["Reference","2021-12-20",null]],"summary":"3 contracts “with VAT” for 6,614,052 UAH (2023-12-11…2023-12-14), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2263189","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «BK «ATLON» [43535486]","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU CHERNIAKHIVSKOI SELYSHCHNOI RADY [44124829]","amount":1100980.41,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-09-11","2021-04-28"],"id":"UA-2263189","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263189/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263189/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,605,882 UAH (2024-09-11…2024-09-11), while the VAT payer registration was cancelled 2021-04-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV «BK «ATLON» [43535486]",null],["EDRPOU code","43535486",null],["Buyer","VIDDIL OSVITY, MOLODI TA SPORTU CHERNIAKHIVSKOI SELYSHCHNOI RADY [44124829]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,100,980",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263189",null],["Reference","2024-09-11",null],["Reference","2021-04-28",null]],"summary":"1 contracts “with VAT” for 6,605,882 UAH (2024-09-11…2024-09-11), while the VAT payer registration was cancelled 2021-04-28 (nenadannia deklaratsii protiahom roku)","entity":"8db61ffc"},{"code":"UA-2262636","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Komunalne nekomertsiine pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"OSVITNIA AHENTSIIA MISTA KYIEVA\" [35075848]","amount":1099577.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-17","2019-08-28"],"id":"UA-2262636","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262636/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262636/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,597,462 UAH (2025-11-17…2025-11-17), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]",null],["EDRPOU code","42216158",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"OSVITNIA AHENTSIIA MISTA KYIEVA\" [35075848]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,099,577",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262636",null],["Reference","2025-11-17",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 6,597,462 UAH (2025-11-17…2025-11-17), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263126","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TED HROS\" [43204159]","buyer":"BUKOVYNSKA DERZHAVNA SILSKOHOSPODARSKA DOSLIDNA STANTSIIA INSTYTUTU SILSKOHO HOSPODARSTVA KARPATSKOHO REHIONU NATSIONALNOI AKADEMII AHRARNYKH NAUK UKRAINY [00729868]","amount":1098880.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-05-13","2026-08-03","2021-03-18"],"id":"UA-2263126","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263126/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263126/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,593,280 UAH (2026-05-13…2026-08-03), while the VAT payer registration was cancelled 2021-03-18 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"TED HROS\" [43204159]",null],["EDRPOU code","43204159",null],["Buyer","BUKOVYNSKA DERZHAVNA SILSKOHOSPODARSKA DOSLIDNA STANTSIIA INSTYTUTU SILSKOHO HOSPODARSTVA KARPATSKOHO REHIONU NATSIONALNOI AKADEMII AHRARNYKH NAUK UKRAINY [00729868]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,098,880",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263126",null],["Reference","2026-05-13",null],["Reference","2026-08-03",null],["Reference","2021-03-18",null]],"summary":"2 contracts “with VAT” for 6,593,280 UAH (2026-05-13…2026-08-03), while the VAT payer registration was cancelled 2021-03-18 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"c0e8cb3a"},{"code":"UA-2263711","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIEREKOTEPLO\" [42031874]","buyer":"DERZHAVNYI PROFEUIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD \"FASTIVSKYI TSENTR PROFEUIINO-TEKHNICHNOI OSVITY\" [20578793]","amount":1093205.6666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-24","2026-02-26","2019-06-11"],"id":"UA-2263711","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263711/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263711/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,559,234 UAH (2025-01-24…2026-02-26), while the VAT payer registration was cancelled 2019-06-11 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIEREKOTEPLO\" [42031874]",null],["EDRPOU code","42031874",null],["Buyer","DERZHAVNYI PROFEUIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD \"FASTIVSKYI TSENTR PROFEUIINO-TEKHNICHNOI OSVITY\" [20578793]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,093,206",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263711",null],["Reference","2025-01-24",null],["Reference","2026-02-26",null],["Reference","2019-06-11",null]],"summary":"2 contracts “with VAT” for 6,559,234 UAH (2025-01-24…2026-02-26), while the VAT payer registration was cancelled 2019-06-11 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"0a82caaa"},{"code":"UA-2263967","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" [43288621]","amount":1091733.7116666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-08-15","2025-01-16","2020-03-27"],"id":"UA-2263967","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263967/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263967/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,550,402 UAH (2024-08-15…2025-01-16), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" [43288621]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,091,734",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263967",null],["Reference","2024-08-15",null],["Reference","2025-01-16",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 6,550,402 UAH (2024-08-15…2025-01-16), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263544","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne pidpryiemstvo \"Storozhynetske ZHKH\" [35221651]","amount":1080182.5999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-01","2022-01-27"],"id":"UA-2263544","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263544/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263544/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,481,096 UAH (2026-01-01…2026-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Komunalne pidpryiemstvo \"Storozhynetske ZHKH\" [35221651]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,080,183",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263544",null],["Reference","2026-01-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 6,481,096 UAH (2026-01-01…2026-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262405","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KP \"LVIVSKOI OBLASNOI RADY Z PYTAN ZDIISNENNIA POSHUKU POKHOVAN UCHASNYKIV NATSIONALNO-VYZVOLNYKH ZMAHAN TA ZHERTV VOIEN, DEPORTATSII TA POLITYCHNYKH REPREUII \"DOLIA\" [35287210]","buyer":"Lvivske komunalne pidpryiemstvo \"Muzei \"Lychakivskyi tsvyntar\" [13808643]","amount":1079478.68,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-10-30","2025-02-20","2021-07-26"],"id":"UA-2262405","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262405/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262405/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 6,476,872 UAH (2023-10-30…2025-02-20), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KP \"LVIVSKOI OBLASNOI RADY Z PYTAN ZDIISNENNIA POSHUKU POKHOVAN UCHASNYKIV NATSIONALNO-VYZVOLNYKH ZMAHAN TA ZHERTV VOIEN, DEPORTATSII TA POLITYCHNYKH REPREUII \"DOLIA\" [35287210]",null],["EDRPOU code","35287210",null],["Buyer","Lvivske komunalne pidpryiemstvo \"Muzei \"Lychakivskyi tsvyntar\" [13808643]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,079,479",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262405",null],["Reference","2023-10-30",null],["Reference","2025-02-20",null],["Reference","2021-07-26",null]],"summary":"4 contracts “with VAT” for 6,476,872 UAH (2023-10-30…2025-02-20), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"93296620"},{"code":"UA-2263752","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"V.S. PROEKT\" [35931274]","buyer":"DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII (OBLVIISKADMINISTRATSII) [04013991]","amount":1067222.68,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-02-14","2025-05-29","2020-12-31"],"id":"UA-2263752","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263752/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263752/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 6,403,336 UAH (2025-02-14…2025-05-29), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"V.S. PROEKT\" [35931274]",null],["EDRPOU code","35931274",null],["Buyer","DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA ENERHETYKY POLTAVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII (OBLVIISKADMINISTRATSII) [04013991]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,067,223",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263752",null],["Reference","2025-02-14",null],["Reference","2025-05-29",null],["Reference","2020-12-31",null]],"summary":"3 contracts “with VAT” for 6,403,336 UAH (2025-02-14…2025-05-29), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"2da26a51"},{"code":"UA-2263998","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOBUD KONSALTYNH\" [42613416]","buyer":"Kyivska miska rada [22883141]","amount":1063632.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-07-08","2019-12-26"],"id":"UA-2263998","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263998/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263998/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,381,792 UAH (2024-07-08…2024-07-08), while the VAT payer registration was cancelled 2019-12-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOBUD KONSALTYNH\" [42613416]",null],["EDRPOU code","42613416",null],["Buyer","Kyivska miska rada [22883141]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,063,632",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263998",null],["Reference","2024-07-08",null],["Reference","2019-12-26",null]],"summary":"1 contracts “with VAT” for 6,381,792 UAH (2024-07-08…2024-07-08), while the VAT payer registration was cancelled 2019-12-26 (nenadannia deklaratsii protiahom roku)","entity":"ba4ec571"},{"code":"UA-2264225","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [43348533]","amount":1056030.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-27","2025-08-19","2020-04-29"],"id":"UA-2264225","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264225/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264225/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,336,180 UAH (2023-02-27…2025-08-19), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]",null],["EDRPOU code","42818313",null],["Buyer","FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [43348533]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,056,030",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264225",null],["Reference","2023-02-27",null],["Reference","2025-08-19",null],["Reference","2020-04-29",null]],"summary":"2 contracts “with VAT” for 6,336,180 UAH (2023-02-27…2025-08-19), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku)","entity":"d9664fe6"},{"code":"UA-2263634","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KHmelnytska oblasna prokuratura [02911102]","amount":1053435.405,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-25","2025-12-18","2022-01-27"],"id":"UA-2263634","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263634/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263634/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,320,612 UAH (2024-12-25…2025-12-18), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KHmelnytska oblasna prokuratura [02911102]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,053,435",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263634",null],["Reference","2024-12-25",null],["Reference","2025-12-18",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 6,320,612 UAH (2024-12-25…2025-12-18), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263305","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KHMELNYTSKYI OBLASNYI PROTYPUKHLYNNYI TSENTR\" KHMELNYTSKOI OBLASNOI RADY [01981224]","amount":1048428.765,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-02","2022-01-27"],"id":"UA-2263305","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263305/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263305/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,290,573 UAH (2025-01-02…2025-01-02), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KHMELNYTSKYI OBLASNYI PROTYPUKHLYNNYI TSENTR\" KHMELNYTSKOI OBLASNOI RADY [01981224]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,048,429",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263305",null],["Reference","2025-01-02",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 6,290,573 UAH (2025-01-02…2025-01-02), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263092","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SLAVREUURS HRUP\" [42700828]","buyer":"Siverska miska rada [04053097]","amount":1044976.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-08-27","2020-11-27"],"id":"UA-2263092","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263092/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263092/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,269,856 UAH (2024-08-27…2024-08-27), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"SLAVREUURS HRUP\" [42700828]",null],["EDRPOU code","42700828",null],["Buyer","Siverska miska rada [04053097]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,044,976",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263092",null],["Reference","2024-08-27",null],["Reference","2020-11-27",null]],"summary":"1 contracts “with VAT” for 6,269,856 UAH (2024-08-27…2024-08-27), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"247aeb0d"},{"code":"UA-2262789","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HOLNEUT\" [43424928]","buyer":"Komunalne pidpryiemstvo \"Komunalne nekomertsiine pidpryiemstvo Voznesenska bahatoprofilna likarnia\" Voznesenskoi miskoi rady [01998443]","amount":1044711.6083333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-27","2021-04-27"],"id":"UA-2262789","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262789/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262789/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,268,270 UAH (2023-12-27…2023-12-27), while the VAT payer registration was cancelled 2021-04-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HOLNEUT\" [43424928]",null],["EDRPOU code","43424928",null],["Buyer","Komunalne pidpryiemstvo \"Komunalne nekomertsiine pidpryiemstvo Voznesenska bahatoprofilna likarnia\" Voznesenskoi miskoi rady [01998443]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,044,712",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262789",null],["Reference","2023-12-27",null],["Reference","2021-04-27",null]],"summary":"1 contracts “with VAT” for 6,268,270 UAH (2023-12-27…2023-12-27), while the VAT payer registration was cancelled 2021-04-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"5c42ccab"},{"code":"UA-2263568","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Medychnyi reabilitatsiinyi tsentr MVS Ukrainy \"Perlyna Prykarpattia\" [20760948]","amount":1043273.0133333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-29","2022-01-27"],"id":"UA-2263568","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263568/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263568/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,259,638 UAH (2023-12-29…2023-12-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Medychnyi reabilitatsiinyi tsentr MVS Ukrainy \"Perlyna Prykarpattia\" [20760948]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,043,273",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263568",null],["Reference","2023-12-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 6,259,638 UAH (2023-12-29…2023-12-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262426","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MALE PRYVATNE PIDPRYIEMSTVO \"INVEUTBUD\" [23250745]","buyer":"Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680]","amount":1041979.5766666667,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2022-01-24","2024-09-16","2020-12-31"],"id":"UA-2262426","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262426/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262426/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 6,251,877 UAH (2022-01-24…2024-09-16), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,041,980 UAH.","facts":[["Company / subject","MALE PRYVATNE PIDPRYIEMSTVO \"INVEUTBUD\" [23250745]",null],["EDRPOU code","23250745",null],["Buyer","Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,041,980",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2262426",null],["Reference","2022-01-24",null],["Reference","2024-09-16",null],["Reference","2020-12-31",null]],"summary":"8 contracts “with VAT” for 6,251,877 UAH (2022-01-24…2024-09-16), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 1,041,980 UAH","entity":"13477825"},{"code":"UA-2262809","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Tatarbunarska bahatoprofilna likarnia\" Tatarbunarskoi miskoi rady [01998911]","amount":1041877.4116666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-15","2020-03-27"],"id":"UA-2262809","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262809/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262809/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,251,264 UAH (2025-04-15…2025-04-15), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Tatarbunarska bahatoprofilna likarnia\" Tatarbunarskoi miskoi rady [01998911]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,041,877",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262809",null],["Reference","2025-04-15",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 6,251,264 UAH (2025-04-15…2025-04-15), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2262772","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VYROBNICO-KOMERTSIINA TORHIVELNA FIRMA \"TEKHPOBUTSERVIS-IUH\" [33389070]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"PIVDENNYI\" [04704790]","amount":1036619.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-14","2021-12-02"],"id":"UA-2262772","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262772/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262772/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,219,714 UAH (2025-03-14…2025-03-14), while the VAT payer registration was cancelled 2021-12-02 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"VYROBNICO-KOMERTSIINA TORHIVELNA FIRMA \"TEKHPOBUTSERVIS-IUH\" [33389070]",null],["EDRPOU code","33389070",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"PIVDENNYI\" [04704790]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,036,619",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262772",null],["Reference","2025-03-14",null],["Reference","2021-12-02",null]],"summary":"1 contracts “with VAT” for 6,219,714 UAH (2025-03-14…2025-03-14), while the VAT payer registration was cancelled 2021-12-02 (nadannia deklaratsii pro inidsutnist postavok)","entity":"8ef23989"},{"code":"UA-2263877","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO FASTIVSKOI MISKOI RADY \" FASTIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA \" [01994238]","amount":1030922.6849999999,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-01-31","2025-02-28","2020-03-27"],"id":"UA-2263877","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263877/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263877/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 6,185,536 UAH (2025-01-31…2025-02-28), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO FASTIVSKOI MISKOI RADY \" FASTIVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA \" [01994238]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,030,923",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263877",null],["Reference","2025-01-31",null],["Reference","2025-02-28",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 6,185,536 UAH (2025-01-31…2025-02-28), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262893","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOMPANIIA HEONIKS\" [39622195]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKE DERZHAVNE AEROHEODEZYCHNE PIDPRYIEMSTVO\" [04722078]","amount":1027900.7999999999,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-10-08","2024-10-17","2021-12-31"],"id":"UA-2262893","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262893/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262893/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,167,405 UAH (2024-10-08…2024-10-17), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"KOMPANIIA HEONIKS\" [39622195]",null],["EDRPOU code","39622195",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKE DERZHAVNE AEROHEODEZYCHNE PIDPRYIEMSTVO\" [04722078]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,027,901",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262893",null],["Reference","2024-10-08",null],["Reference","2024-10-17",null],["Reference","2021-12-31",null]],"summary":"2 contracts “with VAT” for 6,167,405 UAH (2024-10-08…2024-10-17), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"13a09396"},{"code":"UA-2263916","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Likarnia imeni brativ M.S. i O.S. Kolomiichenkiv\" SHpolianskoi miskoi rady ob`iednanoi terytorialnoi hromady [02005496]","amount":1023325.9550000001,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-10-28","2025-05-07","2020-03-27"],"id":"UA-2263916","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263916/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263916/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,139,956 UAH (2024-10-28…2025-05-07), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Likarnia imeni brativ M.S. i O.S. Kolomiichenkiv\" SHpolianskoi miskoi rady ob`iednanoi terytorialnoi hromady [02005496]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,023,326",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263916",null],["Reference","2024-10-28",null],["Reference","2025-05-07",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 6,139,956 UAH (2024-10-28…2025-05-07), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264123","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTODRAIV\" [39566508]","buyer":"Upravlinnia oboronnoi roboty  Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]","amount":1020716.6749999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-10","2021-02-25"],"id":"UA-2264123","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264123/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264123/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,124,300 UAH (2026-04-10…2026-04-10), while the VAT payer registration was cancelled 2021-02-25 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MOTODRAIV\" [39566508]",null],["EDRPOU code","39566508",null],["Buyer","Upravlinnia oboronnoi roboty  Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,020,717",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264123",null],["Reference","2026-04-10",null],["Reference","2021-02-25",null]],"summary":"1 contracts “with VAT” for 6,124,300 UAH (2026-04-10…2026-04-10), while the VAT payer registration was cancelled 2021-02-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"4daada1e"},{"code":"UA-2263533","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Haisynska tsentralna raionna likarnia Haisynskoi miskoi rady» [36205651]","amount":1018174.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-06","2022-01-27"],"id":"UA-2263533","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263533/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263533/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,109,044 UAH (2026-01-06…2026-01-06), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «Haisynska tsentralna raionna likarnia Haisynskoi miskoi rady» [36205651]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,018,174",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263533",null],["Reference","2026-01-06",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 6,109,044 UAH (2026-01-06…2026-01-06), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263008","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"FILIIA KOMUNALNOHO PIDPRYIEMSTVA \"KYIVPASTRANS\" \"AVTOBUSNYI PARK №8\" [03114230]","amount":1014254.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-09","2024-03-04","2019-09-30"],"id":"UA-2263008","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263008/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263008/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,085,524 UAH (2024-02-09…2024-03-04), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","FILIIA KOMUNALNOHO PIDPRYIEMSTVA \"KYIVPASTRANS\" \"AVTOBUSNYI PARK №8\" [03114230]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,014,254",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263008",null],["Reference","2024-02-09",null],["Reference","2024-03-04",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 6,085,524 UAH (2024-02-09…2024-03-04), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263971","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINBUD-2020\" [43571482]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]","amount":1013892.48,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-08-28","2026-06-10","2021-05-26"],"id":"UA-2263971","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263971/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263971/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 10 contracts “with VAT” for 6,083,355 UAH (2023-08-28…2026-06-10), while the VAT payer registration was cancelled 2021-05-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINBUD-2020\" [43571482]",null],["EDRPOU code","43571482",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,013,892",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2263971",null],["Reference","2023-08-28",null],["Reference","2026-06-10",null],["Reference","2021-05-26",null]],"summary":"10 contracts “with VAT” for 6,083,355 UAH (2023-08-28…2026-06-10), while the VAT payer registration was cancelled 2021-05-26 (nenadannia deklaratsii protiahom roku)","entity":"fe3fab78"},{"code":"UA-2263874","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY \"LVIVSKYI ONKOLOHICHNYI REHIONALNYI LIKUVALNO-DIAHNOSTYCHNYI TSENTR\" [01996792]","amount":1007802.9616666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-04-22","2025-09-12","2020-03-27"],"id":"UA-2263874","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263874/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263874/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,046,818 UAH (2025-04-22…2025-09-12), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY \"LVIVSKYI ONKOLOHICHNYI REHIONALNYI LIKUVALNO-DIAHNOSTYCHNYI TSENTR\" [01996792]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,007,803",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263874",null],["Reference","2025-04-22",null],["Reference","2025-09-12",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 6,046,818 UAH (2025-04-22…2025-09-12), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263906","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Horodotska tsentralna likarnia\" Horodotskoi miskoi rady Lvivskoi oblasti [01997863]","amount":1004735.1616666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-20","2020-03-27"],"id":"UA-2263906","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263906/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263906/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 6,028,411 UAH (2024-12-20…2024-12-20), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Horodotska tsentralna likarnia\" Horodotskoi miskoi rady Lvivskoi oblasti [01997863]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,004,735",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263906",null],["Reference","2024-12-20",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 6,028,411 UAH (2024-12-20…2024-12-20), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262649","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Upravlinnia osvity, kultury, molodi ta sportu Mukachivskoi miskoi rady [02143413]","amount":1000778.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-10-14","2025-10-23","2019-08-28"],"id":"UA-2262649","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262649/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262649/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,004,668 UAH (2025-10-14…2025-10-23), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]",null],["EDRPOU code","42216158",null],["Buyer","Upravlinnia osvity, kultury, molodi ta sportu Mukachivskoi miskoi rady [02143413]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,000,778",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262649",null],["Reference","2025-10-14",null],["Reference","2025-10-23",null],["Reference","2019-08-28",null]],"summary":"2 contracts “with VAT” for 6,004,668 UAH (2025-10-14…2025-10-23), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263692","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dniprovskyi tsentr pervynnoi medyko-sanitarnoi dopomohy №6\" Dniprovskoi miskoi rady [37899736]","amount":996659.4366666666,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-01-16","2026-01-22","2020-09-18"],"id":"UA-2263692","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263692/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263692/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 5,979,957 UAH (2024-01-16…2026-01-22), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]",null],["EDRPOU code","41226940",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Dniprovskyi tsentr pervynnoi medyko-sanitarnoi dopomohy №6\" Dniprovskoi miskoi rady [37899736]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 996,659",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263692",null],["Reference","2024-01-16",null],["Reference","2026-01-22",null],["Reference","2020-09-18",null]],"summary":"3 contracts “with VAT” for 5,979,957 UAH (2024-01-16…2026-01-22), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2263701","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATMOSERVIS\" [41906445]","buyer":"HAISYNSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA [26175694]","amount":987169.5766666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-06-14","2024-09-12","2020-06-30"],"id":"UA-2263701","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263701/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263701/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,923,017 UAH (2024-06-14…2024-09-12), 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 \"ATMOSERVIS\" [41906445]",null],["EDRPOU code","41906445",null],["Buyer","HAISYNSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA [26175694]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 987,170",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263701",null],["Reference","2024-06-14",null],["Reference","2024-09-12",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 5,923,017 UAH (2024-06-14…2024-09-12), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"75d13eb2"},{"code":"UA-2263403","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DERZHAVNA USTANOVA \"KIROVOHRADSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY\" [38435613]","amount":983218.64,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-29","2026-01-06","2022-01-27"],"id":"UA-2263403","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263403/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263403/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,899,312 UAH (2023-12-29…2026-01-06), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","DERZHAVNA USTANOVA \"KIROVOHRADSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY\" [38435613]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 983,219",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263403",null],["Reference","2023-12-29",null],["Reference","2026-01-06",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 5,899,312 UAH (2023-12-29…2026-01-06), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264350","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"VIISKOVA CHASTYNA 3113 NATSIONALNOI HVARDII UKRAINY [44862706]","amount":982929.8633333334,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-08-22","2024-01-24","2022-02-22"],"id":"UA-2264350","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264350/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264350/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 5,897,579 UAH (2023-08-22…2024-01-24), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","VIISKOVA CHASTYNA 3113 NATSIONALNOI HVARDII UKRAINY [44862706]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 982,930",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2264350",null],["Reference","2023-08-22",null],["Reference","2024-01-24",null],["Reference","2022-02-22",null]],"summary":"8 contracts “with VAT” for 5,897,579 UAH (2023-08-22…2024-01-24), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2263574","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Natsionalnyi Farmatsevtychnyi Universytet [02010936]","amount":981261.8266666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-05","2022-01-27"],"id":"UA-2263574","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263574/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263574/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,887,571 UAH (2024-01-05…2024-01-05), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Natsionalnyi Farmatsevtychnyi Universytet [02010936]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 981,262",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263574",null],["Reference","2024-01-05",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 5,887,571 UAH (2024-01-05…2024-01-05), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263933","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia\" Ternopilskoi oblasnoi rady [02001311]","amount":975455.25,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-02-26","2025-03-28","2020-03-27"],"id":"UA-2263933","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263933/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263933/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,852,732 UAH (2025-02-26…2025-03-28), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia\" Ternopilskoi oblasnoi rady [02001311]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 975,455",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263933",null],["Reference","2025-02-26",null],["Reference","2025-03-28",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 5,852,732 UAH (2025-02-26…2025-03-28), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263790","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"VIDOKREMLENYI STRUKTURNYI PIDROZDIL «UNIVERSYTETSKA LIKARNIA» DNIPROVSKOHO DERZHAVNOHO MEDYCHNOHO UNIVERSYTETU [44976049]","amount":972953.6383333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-10","2020-03-27"],"id":"UA-2263790","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263790/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263790/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,837,722 UAH (2024-12-10…2024-12-10), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","VIDOKREMLENYI STRUKTURNYI PIDROZDIL «UNIVERSYTETSKA LIKARNIA» DNIPROVSKOHO DERZHAVNOHO MEDYCHNOHO UNIVERSYTETU [44976049]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 972,954",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263790",null],["Reference","2024-12-10",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 5,837,722 UAH (2024-12-10…2024-12-10), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263256","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Novyi budivelnyi standart [42854587]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Novoukrainska miska likarnia\" Novoukrainskoi miskoi rady Kirovohradskoi oblasti [01995249]","amount":972010.0966666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-06-03","2026-07-24","2021-09-30"],"id":"UA-2263256","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263256/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263256/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,832,061 UAH (2026-06-03…2026-07-24), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV Novyi budivelnyi standart [42854587]",null],["EDRPOU code","42854587",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Novoukrainska miska likarnia\" Novoukrainskoi miskoi rady Kirovohradskoi oblasti [01995249]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 972,010",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263256",null],["Reference","2026-06-03",null],["Reference","2026-07-24",null],["Reference","2021-09-30",null]],"summary":"2 contracts “with VAT” for 5,832,061 UAH (2026-06-03…2026-07-24), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"e282fa30"},{"code":"UA-2264009","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO TEPLO ALIANS\" [39633956]","buyer":"Drohobytskyi derzhavnyi pedahohichnyi universytet imeni Ivana Franka [02125438]","amount":971279.4,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-21","2020-07-09"],"id":"UA-2264009","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264009/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264009/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,827,676 UAH (2026-09-21…2026-09-21), while the VAT payer registration was cancelled 2020-07-09 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO TEPLO ALIANS\" [39633956]",null],["EDRPOU code","39633956",null],["Buyer","Drohobytskyi derzhavnyi pedahohichnyi universytet imeni Ivana Franka [02125438]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 971,279",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264009",null],["Reference","2026-09-21",null],["Reference","2020-07-09",null]],"summary":"1 contracts “with VAT” for 5,827,676 UAH (2026-09-21…2026-09-21), while the VAT payer registration was cancelled 2020-07-09 (nadannia deklaratsii pro inidsutnist postavok)","entity":"bab981aa"},{"code":"UA-2262793","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"DERZHAVNA USTANOVA \"NATSIONALNYI INSTYTUT SERTSEVO-SUDYNNOI KHIRURHII IMENI M.M.AMOSOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [05493562]","amount":964637.8033333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-30","2020-03-27"],"id":"UA-2262793","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262793/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262793/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,787,827 UAH (2025-04-30…2025-04-30), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","DERZHAVNA USTANOVA \"NATSIONALNYI INSTYTUT SERTSEVO-SUDYNNOI KHIRURHII IMENI M.M.AMOSOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [05493562]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 964,638",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262793",null],["Reference","2025-04-30",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 5,787,827 UAH (2025-04-30…2025-04-30), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2264310","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNOKOM\" [32502647]","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]","amount":961200.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-27","2021-06-29"],"id":"UA-2264310","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264310/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264310/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,767,200 UAH (2026-07-27…2026-07-27), while the VAT payer registration was cancelled 2021-06-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNOKOM\" [32502647]",null],["EDRPOU code","32502647",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 961,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264310",null],["Reference","2026-07-27",null],["Reference","2021-06-29",null]],"summary":"1 contracts “with VAT” for 5,767,200 UAH (2026-07-27…2026-07-27), while the VAT payer registration was cancelled 2021-06-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"5cd1a1dd"},{"code":"UA-2262484","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP VSK [21938806]","buyer":"Vykonavchyi komitet Bozhedarivskoi selyshchnoi rady [41041939]","amount":960978.16,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-01","2021-09-16"],"id":"UA-2262484","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262484/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262484/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,765,869 UAH (2023-08-01…2023-08-01), while the VAT payer registration was cancelled 2021-09-16 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PP VSK [21938806]",null],["EDRPOU code","21938806",null],["Buyer","Vykonavchyi komitet Bozhedarivskoi selyshchnoi rady [41041939]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 960,978",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262484",null],["Reference","2023-08-01",null],["Reference","2021-09-16",null]],"summary":"1 contracts “with VAT” for 5,765,869 UAH (2023-08-01…2023-08-01), while the VAT payer registration was cancelled 2021-09-16 (nenadannia deklaratsii protiahom roku)","entity":"461650a5"},{"code":"UA-2263925","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Odeskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy i medytsyny katastrof\" Odeskoi oblasnoi rady\" [20991240]","amount":960832.4333333332,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-13","2025-05-14","2020-03-27"],"id":"UA-2263925","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263925/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263925/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,764,995 UAH (2024-12-13…2025-05-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Odeskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy i medytsyny katastrof\" Odeskoi oblasnoi rady\" [20991240]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 960,832",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263925",null],["Reference","2024-12-13",null],["Reference","2025-05-14",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 5,764,995 UAH (2024-12-13…2025-05-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263426","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Derzhavna ustanova \"Stryzhavska vypravna koloniia (№81)\" [08562588]","amount":958404.685,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-13","2022-01-27"],"id":"UA-2263426","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263426/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263426/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,750,428 UAH (2026-01-13…2026-01-13), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Derzhavna ustanova \"Stryzhavska vypravna koloniia (№81)\" [08562588]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 958,405",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263426",null],["Reference","2026-01-13",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 5,750,428 UAH (2026-01-13…2026-01-13), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262719","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BK\"Hlobal Invest\" [41203331]","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","amount":956748.5416666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-10","2019-12-31"],"id":"UA-2262719","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262719/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262719/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,740,491 UAH (2023-07-10…2023-07-10), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"BK\"Hlobal Invest\" [41203331]",null],["EDRPOU code","41203331",null],["Buyer","Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 956,749",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262719",null],["Reference","2023-07-10",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 5,740,491 UAH (2023-07-10…2023-07-10), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"97b8a687"},{"code":"UA-2264111","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MISTOBUD DEVELOPMENT\" [43077375]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kostopilska bahatoprofilna likarnia intensyvnoho likuvannia\" Kostopilskoi miskoi rady [01999907]","amount":948630.1966666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-09-08","2025-11-03","2020-06-30"],"id":"UA-2264111","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264111/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264111/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 5,691,781 UAH (2025-09-08…2025-11-03), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MISTOBUD DEVELOPMENT\" [43077375]",null],["EDRPOU code","43077375",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Kostopilska bahatoprofilna likarnia intensyvnoho likuvannia\" Kostopilskoi miskoi rady [01999907]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 948,630",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264111",null],["Reference","2025-09-08",null],["Reference","2025-11-03",null],["Reference","2020-06-30",null]],"summary":"3 contracts “with VAT” for 5,691,781 UAH (2025-09-08…2025-11-03), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"1dfa44b9"},{"code":"UA-2264226","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII\" AT \"UKRZALIZNYTSIA\" [43112236]","amount":947578.86,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-10-07","2024-05-06","2020-04-29"],"id":"UA-2264226","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264226/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264226/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 5,685,473 UAH (2022-10-07…2024-05-06), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 947,579 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]",null],["EDRPOU code","42818313",null],["Buyer","FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII\" AT \"UKRZALIZNYTSIA\" [43112236]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 947,579",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264226",null],["Reference","2022-10-07",null],["Reference","2024-05-06",null],["Reference","2020-04-29",null]],"summary":"6 contracts “with VAT” for 5,685,473 UAH (2022-10-07…2024-05-06), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 947,579 UAH","entity":"d9664fe6"},{"code":"UA-2262812","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Kyivskyi miskyi  klinichnyi  onkolohichnyi tsentr» Vykonavchoho orhanu Kyivskoi miskoi rady(Kyivska miska derzhavna administratsiia). [13697965]","amount":941758.75,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-04-15","2025-07-29","2020-03-27"],"id":"UA-2262812","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262812/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262812/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 5,650,552 UAH (2025-04-15…2025-07-29), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «Kyivskyi miskyi  klinichnyi  onkolohichnyi tsentr» Vykonavchoho orhanu Kyivskoi miskoi rady(Kyivska miska derzhavna administratsiia). [13697965]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 941,759",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262812",null],["Reference","2025-04-15",null],["Reference","2025-07-29",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 5,650,552 UAH (2025-04-15…2025-07-29), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263342","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU POLONSKOI MISKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY [40212984]","amount":929998.755,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-31","2022-01-27"],"id":"UA-2263342","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263342/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263342/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,579,993 UAH (2024-12-31…2024-12-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","VIDDIL OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU POLONSKOI MISKOI RADY OB'IEDNANOI TERYTORIALNOI HROMADY [40212984]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 929,999",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263342",null],["Reference","2024-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 5,579,993 UAH (2024-12-31…2024-12-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263385","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viiskova chastyna T0320 [33125935]","amount":928100.3083333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-19","2022-01-27"],"id":"UA-2263385","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263385/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263385/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,568,602 UAH (2026-01-19…2026-01-19), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Viiskova chastyna T0320 [33125935]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 928,100",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263385",null],["Reference","2026-01-19",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 5,568,602 UAH (2026-01-19…2026-01-19), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263885","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"a private individual  LIKARNIA Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY\" DNIPROPETROVSKOI OBLASNOI RADY\" [01985400]","amount":922953.79,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-09-16","2025-03-10","2020-03-27"],"id":"UA-2263885","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263885/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263885/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 5,537,723 UAH (2024-09-16…2025-03-10), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"a private individual  LIKARNIA Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY\" DNIPROPETROVSKOI OBLASNOI RADY\" [01985400]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 922,954",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263885",null],["Reference","2024-09-16",null],["Reference","2025-03-10",null],["Reference","2020-03-27",null]],"summary":"4 contracts “with VAT” for 5,537,723 UAH (2024-09-16…2025-03-10), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263982","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELT KOMPANI\" [42677312]","buyer":"AT \"UKRHAZVYDOBUVANNIA\" [30019775]","amount":922617.9633333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-07-29","2026-09-22","2020-04-15"],"id":"UA-2263982","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263982/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263982/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,535,708 UAH (2026-07-29…2026-09-22), while the VAT payer registration was cancelled 2020-04-15 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELT KOMPANI\" [42677312]",null],["EDRPOU code","42677312",null],["Buyer","AT \"UKRHAZVYDOBUVANNIA\" [30019775]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 922,618",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263982",null],["Reference","2026-07-29",null],["Reference","2026-09-22",null],["Reference","2020-04-15",null]],"summary":"2 contracts “with VAT” for 5,535,708 UAH (2026-07-29…2026-09-22), while the VAT payer registration was cancelled 2020-04-15 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"fe004a6b"},{"code":"UA-2262637","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"LITSEI IMENI OLEKSANDRA TSYNKALOVSKOHO VOLODYMYRSKOI MISKOI RADY [21739672]","amount":915320.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-11-26","2025-11-28","2019-08-28"],"id":"UA-2262637","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262637/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262637/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,491,920 UAH (2025-11-26…2025-11-28), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]",null],["EDRPOU code","42216158",null],["Buyer","LITSEI IMENI OLEKSANDRA TSYNKALOVSKOHO VOLODYMYRSKOI MISKOI RADY [21739672]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 915,320",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262637",null],["Reference","2025-11-26",null],["Reference","2025-11-28",null],["Reference","2019-08-28",null]],"summary":"2 contracts “with VAT” for 5,491,920 UAH (2025-11-26…2025-11-28), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262942","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NATURLEND\" [43479558]","buyer":"Lutske spetsialne komunalne avtotransportne pidpryiemstvo \"LUTSKSPETSKOMUNTRANS\" [30659101]","amount":914000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-14","2021-03-29"],"id":"UA-2262942","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262942/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262942/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,484,000 UAH (2026-07-14…2026-07-14), while the VAT payer registration was cancelled 2021-03-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"NATURLEND\" [43479558]",null],["EDRPOU code","43479558",null],["Buyer","Lutske spetsialne komunalne avtotransportne pidpryiemstvo \"LUTSKSPETSKOMUNTRANS\" [30659101]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 914,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262942",null],["Reference","2026-07-14",null],["Reference","2021-03-29",null]],"summary":"1 contracts “with VAT” for 5,484,000 UAH (2026-07-14…2026-07-14), while the VAT payer registration was cancelled 2021-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"e3990dd9"},{"code":"UA-2263798","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Viiskovo-medychnyi klinichnyi tsentr TSentralnoho rehionu [07816153]","amount":913236.1933333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-20","2025-10-24","2020-03-27"],"id":"UA-2263798","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263798/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263798/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,479,417 UAH (2024-11-20…2025-10-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Viiskovo-medychnyi klinichnyi tsentr TSentralnoho rehionu [07816153]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 913,236",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263798",null],["Reference","2024-11-20",null],["Reference","2025-10-24",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 5,479,417 UAH (2024-11-20…2025-10-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264612","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHersonenerhohrup\" [41303312]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"KHersonska oblasna infektsiina likarnia im.H.I.Horbachevskoho\" KHersonskoi oblasnoi rady [26083704]","amount":912221.7399999999,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-11-24","2025-01-16","2020-12-31"],"id":"UA-2264612","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264612/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264612/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 5,473,330 UAH (2023-11-24…2025-01-16), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHersonenerhohrup\" [41303312]",null],["EDRPOU code","41303312",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"KHersonska oblasna infektsiina likarnia im.H.I.Horbachevskoho\" KHersonskoi oblasnoi rady [26083704]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 912,222",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264612",null],["Reference","2023-11-24",null],["Reference","2025-01-16",null],["Reference","2020-12-31",null]],"summary":"5 contracts “with VAT” for 5,473,330 UAH (2023-11-24…2025-01-16), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"23604002"},{"code":"UA-2263947","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo Myronivskoi miskoi rady \"Myronivska oporna bahatoprofilna  likarnia\" [01994149]","amount":910348.2016666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-12","2025-04-09","2020-03-27"],"id":"UA-2263947","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263947/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263947/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,462,089 UAH (2024-12-12…2025-04-09), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo Myronivskoi miskoi rady \"Myronivska oporna bahatoprofilna  likarnia\" [01994149]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 910,348",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263947",null],["Reference","2024-12-12",null],["Reference","2025-04-09",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 5,462,089 UAH (2024-12-12…2025-04-09), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264108","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA\" [42598304]","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","amount":909533.525,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-12-08","2023-12-06","2021-02-25"],"id":"UA-2264108","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264108/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264108/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 5,457,201 UAH (2022-12-08…2023-12-06), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 909,534 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LA-KRUA\" [42598304]",null],["EDRPOU code","42598304",null],["Buyer","Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 909,534",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264108",null],["Reference","2022-12-08",null],["Reference","2023-12-06",null],["Reference","2021-02-25",null]],"summary":"6 contracts “with VAT” for 5,457,201 UAH (2022-12-08…2023-12-06), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 909,534 UAH","entity":"2d68c083"},{"code":"UA-2262647","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680]","amount":906149.9,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-11-20","2025-10-27","2019-08-28"],"id":"UA-2262647","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262647/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262647/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 5,436,899 UAH (2024-11-20…2025-10-27), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]",null],["EDRPOU code","42216158",null],["Buyer","Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 906,150",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262647",null],["Reference","2024-11-20",null],["Reference","2025-10-27",null],["Reference","2019-08-28",null]],"summary":"3 contracts “with VAT” for 5,436,899 UAH (2024-11-20…2025-10-27), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262944","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NOVE STOLITTIA KHKHI\" [42015229]","buyer":"KP CHernihivvodokanal [03358222]","amount":904881.025,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-08-12","2026-09-22","2020-02-14"],"id":"UA-2262944","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262944/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262944/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,429,286 UAH (2026-08-12…2026-09-22), while the VAT payer registration was cancelled 2020-02-14 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"NOVE STOLITTIA KHKHI\" [42015229]",null],["EDRPOU code","42015229",null],["Buyer","KP CHernihivvodokanal [03358222]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 904,881",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262944",null],["Reference","2026-08-12",null],["Reference","2026-09-22",null],["Reference","2020-02-14",null]],"summary":"2 contracts “with VAT” for 5,429,286 UAH (2026-08-12…2026-09-22), while the VAT payer registration was cancelled 2020-02-14 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a8df7649"},{"code":"UA-2263924","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia\" Odeskoi oblasnoi  rady\" [01998526]","amount":904329.68,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-09-27","2024-11-05","2020-03-27"],"id":"UA-2263924","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263924/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263924/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,425,978 UAH (2024-09-27…2024-11-05), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia\" Odeskoi oblasnoi  rady\" [01998526]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 904,330",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263924",null],["Reference","2024-09-27",null],["Reference","2024-11-05",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 5,425,978 UAH (2024-09-27…2024-11-05), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263746","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO \"BUDKOMFORT\" [42289320]","buyer":"Upravlinnia osvity Zalishchytskoi miskoi rady [44014833]","amount":904257.0499999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-10-31","2021-09-30"],"id":"UA-2263746","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263746/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263746/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,425,542 UAH (2024-10-31…2024-10-31), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNE PIDPRYIEMSTVO \"BUDKOMFORT\" [42289320]",null],["EDRPOU code","42289320",null],["Buyer","Upravlinnia osvity Zalishchytskoi miskoi rady [44014833]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 904,257",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263746",null],["Reference","2024-10-31",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 5,425,542 UAH (2024-10-31…2024-10-31), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"f6dc70b5"},{"code":"UA-2262908","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"LAKTREID PLIUS\" [36911542]","buyer":"VIISKOVA CHASTYNA 1495 [14321914]","amount":900200.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-10-05","2026-08-27","2021-01-20"],"id":"UA-2262908","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262908/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262908/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,401,200 UAH (2025-10-05…2026-08-27), while the VAT payer registration was cancelled 2021-01-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"LAKTREID PLIUS\" [36911542]",null],["EDRPOU code","36911542",null],["Buyer","VIISKOVA CHASTYNA 1495 [14321914]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 900,200",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262908",null],["Reference","2025-10-05",null],["Reference","2026-08-27",null],["Reference","2021-01-20",null]],"summary":"2 contracts “with VAT” for 5,401,200 UAH (2025-10-05…2026-08-27), while the VAT payer registration was cancelled 2021-01-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"89418d4f"},{"code":"UA-2263626","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Upravlinnia osvity, molodi ta sportu vykonavchoho komitetu Lebedynskoi miskoi rady [22594129]","amount":900010.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-30","2022-01-27"],"id":"UA-2263626","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263626/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263626/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,400,063 UAH (2024-12-30…2024-12-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Upravlinnia osvity, molodi ta sportu vykonavchoho komitetu Lebedynskoi miskoi rady [22594129]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 900,010",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263626",null],["Reference","2024-12-30",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 5,400,063 UAH (2024-12-30…2024-12-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264081","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZINTEKO HRUP\" [41366896]","buyer":"Teatralno-vydovyshchnyi zaklad kultury \"Kyivskyi natsionalnyi akademichnyi Molodyi teatr\" [05509470]","amount":899583.3333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-10","2020-06-30"],"id":"UA-2264081","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264081/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264081/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,397,500 UAH (2026-02-10…2026-02-10), while the VAT payer registration was cancelled 2020-06-30 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZINTEKO HRUP\" [41366896]",null],["EDRPOU code","41366896",null],["Buyer","Teatralno-vydovyshchnyi zaklad kultury \"Kyivskyi natsionalnyi akademichnyi Molodyi teatr\" [05509470]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 899,583",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264081",null],["Reference","2026-02-10",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 5,397,500 UAH (2026-02-10…2026-02-10), while the VAT payer registration was cancelled 2020-06-30 (nadannia deklaratsii pro inidsutnist postavok)","entity":"06d53800"},{"code":"UA-2264449","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHYNIRYNHOVA KOMPANIIA UKRENERHO [43828301]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva CHernihivskoi miskoi rady [03366374]","amount":898143.7466666667,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-04-05","2023-12-14","2021-10-27"],"id":"UA-2264449","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264449/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264449/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 5,388,862 UAH (2023-04-05…2023-12-14), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHYNIRYNHOVA KOMPANIIA UKRENERHO [43828301]",null],["EDRPOU code","43828301",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva CHernihivskoi miskoi rady [03366374]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 898,144",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264449",null],["Reference","2023-04-05",null],["Reference","2023-12-14",null],["Reference","2021-10-27",null]],"summary":"5 contracts “with VAT” for 5,388,862 UAH (2023-04-05…2023-12-14), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"de50b253"},{"code":"UA-2262445","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"ASIDAN\" [36037721]","buyer":"Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692]","amount":893987.4,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-28","2020-05-27"],"id":"UA-2262445","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262445/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262445/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,363,924 UAH (2023-09-28…2023-09-28), while the VAT payer registration was cancelled 2020-05-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","PP \"ASIDAN\" [36037721]",null],["EDRPOU code","36037721",null],["Buyer","Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 893,987",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262445",null],["Reference","2023-09-28",null],["Reference","2020-05-27",null]],"summary":"1 contracts “with VAT” for 5,363,924 UAH (2023-09-28…2023-09-28), while the VAT payer registration was cancelled 2020-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"e4defdc1"},{"code":"UA-2263707","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATMOSERVIS\" [41906445]","buyer":"Rozsoshanska silska rada [04402899]","amount":889323.4316666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-19","2020-06-30"],"id":"UA-2263707","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263707/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263707/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,335,941 UAH (2026-08-19…2026-08-19), 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 \"ATMOSERVIS\" [41906445]",null],["EDRPOU code","41906445",null],["Buyer","Rozsoshanska silska rada [04402899]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 889,323",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263707",null],["Reference","2026-08-19",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 5,335,941 UAH (2026-08-19…2026-08-19), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"75d13eb2"},{"code":"UA-2262548","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo  \"VIK-ANT PLIUS\" [34094919]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia \"TSentr materi ta dytyny\" [25500212]","amount":888587.4666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-19","2020-12-31"],"id":"UA-2262548","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262548/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262548/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,331,525 UAH (2025-06-19…2025-06-19), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","Pryvatne pidpryiemstvo  \"VIK-ANT PLIUS\" [34094919]",null],["EDRPOU code","34094919",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"a private individual likarnia \"TSentr materi ta dytyny\" [25500212]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 888,587",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262548",null],["Reference","2025-06-19",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 5,331,525 UAH (2025-06-19…2025-06-19), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"ed51dea6"},{"code":"UA-2263748","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYI ALIANS VEUTBUD\" [42892451]","buyer":"HUMANITARNYI VIDDIL SLOBOZHANSKOI SELYSHCHNOI RADY [40418010]","amount":888346.0416666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-12","2020-03-31"],"id":"UA-2263748","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263748/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263748/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,330,076 UAH (2026-08-12…2026-08-12), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYI ALIANS VEUTBUD\" [42892451]",null],["EDRPOU code","42892451",null],["Buyer","HUMANITARNYI VIDDIL SLOBOZHANSKOI SELYSHCHNOI RADY [40418010]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 888,346",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263748",null],["Reference","2026-08-12",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 5,330,076 UAH (2026-08-12…2026-08-12), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"5dd654c6"},{"code":"UA-2263437","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Dniprovskyi derzhavnyi universytet vnutrishnikh sprav [08571446]","amount":886773.4,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-01","2022-01-27"],"id":"UA-2263437","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263437/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263437/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,320,640 UAH (2026-01-01…2026-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Dniprovskyi derzhavnyi universytet vnutrishnikh sprav [08571446]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 886,773",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263437",null],["Reference","2026-01-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 5,320,640 UAH (2026-01-01…2026-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262794","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"KNP MMR \"MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY\" [05483090]","amount":885259.41,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-14","2020-03-27"],"id":"UA-2262794","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262794/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262794/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,311,556 UAH (2025-04-14…2025-04-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KNP MMR \"MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY\" [05483090]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 885,259",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262794",null],["Reference","2025-04-14",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 5,311,556 UAH (2025-04-14…2025-04-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263215","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «IUH-TSENTR» [31778897]","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452]","amount":881269.3266666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-01","2019-08-29"],"id":"UA-2263215","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263215/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263215/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,287,616 UAH (2025-10-01…2025-10-01), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV «IUH-TSENTR» [31778897]",null],["EDRPOU code","31778897",null],["Buyer","Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 881,269",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263215",null],["Reference","2025-10-01",null],["Reference","2019-08-29",null]],"summary":"1 contracts “with VAT” for 5,287,616 UAH (2025-10-01…2025-10-01), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"737ca751"},{"code":"UA-2263477","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA Z ROZVYTKU FIZYCHNOI KULTURY, SPORTU TA TURYZMU\" SLAVUTYTSKOI MISKOI RADY VYSHHORODSKOHO RAIONU KYIVSKOI OBLASTI [31476407]","amount":880363.0800000001,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-08","2022-01-27"],"id":"UA-2263477","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263477/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263477/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,282,178 UAH (2026-01-08…2026-01-08), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA Z ROZVYTKU FIZYCHNOI KULTURY, SPORTU TA TURYZMU\" SLAVUTYTSKOI MISKOI RADY VYSHHORODSKOHO RAIONU KYIVSKOI OBLASTI [31476407]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 880,363",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263477",null],["Reference","2026-01-08",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 5,282,178 UAH (2026-01-08…2026-01-08), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263178","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV CK TAMERLAN [38786443]","buyer":"Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025]","amount":879664.6416666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-12","2020-12-31"],"id":"UA-2263178","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263178/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263178/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,277,988 UAH (2024-11-12…2024-11-12), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV CK TAMERLAN [38786443]",null],["EDRPOU code","38786443",null],["Buyer","Sanatorii \"Odesa\" Sluzhby bezpeky Ukrainy [20000025]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 879,665",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263178",null],["Reference","2024-11-12",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 5,277,988 UAH (2024-11-12…2024-11-12), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"4b0f8f5e"},{"code":"UA-2263480","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA KHARKIVSKOI MISKOI RADY\"  [40848524]","amount":878618.1766666668,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-08-30","2023-09-11","2022-01-27"],"id":"UA-2263480","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263480/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263480/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 5,271,709 UAH (2023-08-30…2023-09-11), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA KHARKIVSKOI MISKOI RADY\"  [40848524]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 878,618",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263480",null],["Reference","2023-08-30",null],["Reference","2023-09-11",null],["Reference","2022-01-27",null]],"summary":"3 contracts “with VAT” for 5,271,709 UAH (2023-08-30…2023-09-11), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263837","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA MATERI TA DYTYNY IM. PROF. M. F. RUDNIEVA\" DNIPROVSKOI MISKOI RADY [01985050]","amount":877300.7766666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-03-03","2025-10-07","2020-03-27"],"id":"UA-2263837","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263837/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263837/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 5,263,805 UAH (2025-03-03…2025-10-07), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA MATERI TA DYTYNY IM. PROF. M. F. RUDNIEVA\" DNIPROVSKOI MISKOI RADY [01985050]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 877,301",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263837",null],["Reference","2025-03-03",null],["Reference","2025-10-07",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 5,263,805 UAH (2025-03-03…2025-10-07), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263904","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Hadiatska miska tsentralna likarnia\" Hadiatskoi miskoi rady [01999218]","amount":873223.0583333335,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-02-13","2025-02-18","2020-03-27"],"id":"UA-2263904","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263904/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263904/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,239,338 UAH (2025-02-13…2025-02-18), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Hadiatska miska tsentralna likarnia\" Hadiatskoi miskoi rady [01999218]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 873,223",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263904",null],["Reference","2025-02-13",null],["Reference","2025-02-18",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 5,239,338 UAH (2025-02-13…2025-02-18), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264279","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV BK \"ARKHIMED\" [43638431]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" BOIARSKOI MISKOI RADY [34702930]","amount":872800.1466666666,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-11-02","2024-11-11","2021-07-26"],"id":"UA-2264279","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264279/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264279/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 5,236,801 UAH (2023-11-02…2024-11-11), while the VAT payer registration was cancelled 2021-07-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV BK \"ARKHIMED\" [43638431]",null],["EDRPOU code","43638431",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" BOIARSKOI MISKOI RADY [34702930]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 872,800",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264279",null],["Reference","2023-11-02",null],["Reference","2024-11-11",null],["Reference","2021-07-26",null]],"summary":"3 contracts “with VAT” for 5,236,801 UAH (2023-11-02…2024-11-11), while the VAT payer registration was cancelled 2021-07-26 (nenadannia deklaratsii protiahom roku)","entity":"f5ce8741"},{"code":"UA-2262785","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HO TE KO\" [42190051]","buyer":"Komunalna biudzhetna ustanova \"Kontaktnyi tsentr mista Kyieva\" [38321511]","amount":870417.8333333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-07-04","2024-07-29","2019-07-26"],"id":"UA-2262785","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262785/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262785/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,222,507 UAH (2024-07-04…2024-07-29), while the VAT payer registration was cancelled 2019-07-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"HO TE KO\" [42190051]",null],["EDRPOU code","42190051",null],["Buyer","Komunalna biudzhetna ustanova \"Kontaktnyi tsentr mista Kyieva\" [38321511]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 870,418",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262785",null],["Reference","2024-07-04",null],["Reference","2024-07-29",null],["Reference","2019-07-26",null]],"summary":"2 contracts “with VAT” for 5,222,507 UAH (2024-07-04…2024-07-29), while the VAT payer registration was cancelled 2019-07-26 (nenadannia deklaratsii protiahom roku)","entity":"60f31484"},{"code":"UA-2262721","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BK-NOVOSTROI\" [42019731]","buyer":"Dniprovskyi politekhnichnyi fakhovyi koledzh [00208746]","amount":869604.375,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-11","2021-02-04"],"id":"UA-2262721","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262721/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262721/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,217,626 UAH (2025-08-11…2025-08-11), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"BK-NOVOSTROI\" [42019731]",null],["EDRPOU code","42019731",null],["Buyer","Dniprovskyi politekhnichnyi fakhovyi koledzh [00208746]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 869,604",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262721",null],["Reference","2025-08-11",null],["Reference","2021-02-04",null]],"summary":"1 contracts “with VAT” for 5,217,626 UAH (2025-08-11…2025-08-11), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku)","entity":"ff7f331c"},{"code":"UA-2263821","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY\" [01982749]","amount":866801.6583333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-27","2020-03-27"],"id":"UA-2263821","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263821/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263821/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,200,810 UAH (2024-12-27…2024-12-27), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY\" [01982749]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 866,802",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263821",null],["Reference","2024-12-27",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 5,200,810 UAH (2024-12-27…2024-12-27), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263765","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEUTABUD UKRAINA\" [39618901]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI\" [20593491]","amount":863863.7399999999,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-08-22","2026-04-14","2021-03-31"],"id":"UA-2263765","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263765/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263765/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 5,183,182 UAH (2025-08-22…2026-04-14), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VEUTABUD UKRAINA\" [39618901]",null],["EDRPOU code","39618901",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI\" [20593491]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 863,864",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263765",null],["Reference","2025-08-22",null],["Reference","2026-04-14",null],["Reference","2021-03-31",null]],"summary":"4 contracts “with VAT” for 5,183,182 UAH (2025-08-22…2026-04-14), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"1cc18086"},{"code":"UA-2262786","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HO TE KO\" [42190051]","buyer":"Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia» [40081258]","amount":860662.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-17","2019-07-26"],"id":"UA-2262786","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262786/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262786/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,163,972 UAH (2026-03-17…2026-03-17), while the VAT payer registration was cancelled 2019-07-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"HO TE KO\" [42190051]",null],["EDRPOU code","42190051",null],["Buyer","Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia» [40081258]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 860,662",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262786",null],["Reference","2026-03-17",null],["Reference","2019-07-26",null]],"summary":"1 contracts “with VAT” for 5,163,972 UAH (2026-03-17…2026-03-17), while the VAT payer registration was cancelled 2019-07-26 (nenadannia deklaratsii protiahom roku)","entity":"60f31484"},{"code":"UA-2263457","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KURAKHIVSKA MISKA LIKARNIA\" [05493094]","amount":860245.8116666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-09","2024-02-27","2022-01-27"],"id":"UA-2263457","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263457/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263457/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,161,475 UAH (2023-09-09…2024-02-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KURAKHIVSKA MISKA LIKARNIA\" [05493094]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 860,246",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263457",null],["Reference","2023-09-09",null],["Reference","2024-02-27",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 5,161,475 UAH (2023-09-09…2024-02-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263497","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KP ISR Ivankivvodokanal [30224197]","amount":858640.02,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-07","2022-01-27"],"id":"UA-2263497","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263497/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263497/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,151,840 UAH (2026-01-07…2026-01-07), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KP ISR Ivankivvodokanal [30224197]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 858,640",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263497",null],["Reference","2026-01-07",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 5,151,840 UAH (2026-01-07…2026-01-07), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262741","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNA KOMPANIIA HUD LAK BUD\" [43467013]","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":858635.6583333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-07","2021-06-16"],"id":"UA-2262741","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262741/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262741/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,151,814 UAH (2025-10-07…2025-10-07), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"BUDIVELNA KOMPANIIA HUD LAK BUD\" [43467013]",null],["EDRPOU code","43467013",null],["Buyer","Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 858,636",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262741",null],["Reference","2025-10-07",null],["Reference","2021-06-16",null]],"summary":"1 contracts “with VAT” for 5,151,814 UAH (2025-10-07…2025-10-07), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a3ed4253"},{"code":"UA-2263451","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNA USTANOVA \"ZAKARPATSKYI OBLASNYI TSENTR TSYVILNOHO ZAKHYSTU, MATERIALNYKH REZERVIV TA TSENTRALIZOVANOHO OPOVISHCHENNIA\" ZAKARPATSKOI OBLASNOI RADY [43462984]","amount":858627.6,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-05-01","2023-08-18","2022-01-27"],"id":"UA-2263451","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263451/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263451/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 5,151,766 UAH (2023-05-01…2023-08-18), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KOMUNALNA USTANOVA \"ZAKARPATSKYI OBLASNYI TSENTR TSYVILNOHO ZAKHYSTU, MATERIALNYKH REZERVIV TA TSENTRALIZOVANOHO OPOVISHCHENNIA\" ZAKARPATSKOI OBLASNOI RADY [43462984]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 858,628",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263451",null],["Reference","2023-05-01",null],["Reference","2023-08-18",null],["Reference","2022-01-27",null]],"summary":"3 contracts “with VAT” for 5,151,766 UAH (2023-05-01…2023-08-18), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262440","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"INKOMSERVIS\" [31316765]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY\" [01999655]","amount":855554.1666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-05","2019-04-19"],"id":"UA-2262440","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262440/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262440/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,133,325 UAH (2023-09-05…2023-09-05), while the VAT payer registration was cancelled 2019-04-19 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","PP \"INKOMSERVIS\" [31316765]",null],["EDRPOU code","31316765",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY\" [01999655]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 855,554",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262440",null],["Reference","2023-09-05",null],["Reference","2019-04-19",null]],"summary":"1 contracts “with VAT” for 5,133,325 UAH (2023-09-05…2023-09-05), while the VAT payer registration was cancelled 2019-04-19 (nadannia deklaratsii pro inidsutnist postavok)","entity":"fc9f13b9"},{"code":"UA-2263961","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne pidpryiemstvo \"Rivnenskyi oblasnyi spetsializovanyi dyspanser radiatsiinoho zakhystu naselennia\" Rivnenskoi oblasnoi rady [02000116]","amount":855062.0316666666,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-08-15","2025-03-31","2020-03-27"],"id":"UA-2263961","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263961/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263961/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 5,130,372 UAH (2024-08-15…2025-03-31), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne pidpryiemstvo \"Rivnenskyi oblasnyi spetsializovanyi dyspanser radiatsiinoho zakhystu naselennia\" Rivnenskoi oblasnoi rady [02000116]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 855,062",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263961",null],["Reference","2024-08-15",null],["Reference","2025-03-31",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 5,130,372 UAH (2024-08-15…2025-03-31), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264594","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMSPETSBUD-KS\" [37074261]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kyivska a private individual likarnia № 2\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [05415941]","amount":850855.0800000001,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-10-31","2024-08-06","2019-03-29"],"id":"UA-2264594","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264594/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264594/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 5,105,130 UAH (2023-10-31…2024-08-06), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMSPETSBUD-KS\" [37074261]",null],["EDRPOU code","37074261",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Kyivska a private individual likarnia № 2\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [05415941]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 850,855",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264594",null],["Reference","2023-10-31",null],["Reference","2024-08-06",null],["Reference","2019-03-29",null]],"summary":"5 contracts “with VAT” for 5,105,130 UAH (2023-10-31…2024-08-06), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"07b19daa"},{"code":"UA-2263244","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MILSEL [42369718]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kyivskyi miskyi tsentr nefrolohii ta dializu\" Vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [42751893]","amount":847852.7783333333,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-08-30","2023-09-21","2019-09-30"],"id":"UA-2263244","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263244/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263244/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 5,087,117 UAH (2023-08-30…2023-09-21), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV MILSEL [42369718]",null],["EDRPOU code","42369718",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Kyivskyi miskyi tsentr nefrolohii ta dializu\" Vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [42751893]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 847,853",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263244",null],["Reference","2023-08-30",null],["Reference","2023-09-21",null],["Reference","2019-09-30",null]],"summary":"4 contracts “with VAT” for 5,087,117 UAH (2023-08-30…2023-09-21), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"ac46dadb"},{"code":"UA-2262967","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu»\n [44830311]","amount":847645.5433333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-04-23","2025-07-24","2019-09-30"],"id":"UA-2262967","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262967/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262967/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,085,873 UAH (2024-04-23…2025-07-24), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu»\n [44830311]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 847,646",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262967",null],["Reference","2024-04-23",null],["Reference","2025-07-24",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 5,085,873 UAH (2024-04-23…2025-07-24), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263763","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VERDANT VORKS\" [42288615]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"3-ia miska poliklinika m.Lvova\" [20851349]","amount":847281.0233333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-22","2024-01-30","2019-08-29"],"id":"UA-2263763","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263763/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263763/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,083,686 UAH (2022-12-22…2024-01-30), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 847,281 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VERDANT VORKS\" [42288615]",null],["EDRPOU code","42288615",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"3-ia miska poliklinika m.Lvova\" [20851349]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 847,281",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263763",null],["Reference","2022-12-22",null],["Reference","2024-01-30",null],["Reference","2019-08-29",null]],"summary":"2 contracts “with VAT” for 5,083,686 UAH (2022-12-22…2024-01-30), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 847,281 UAH","entity":"a63bb96c"},{"code":"UA-2264445","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RIDNA KHORTYTSIA» [42780788]","buyer":"Viiskova chastyna A1225 [22992781]","amount":845833.3333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-31","2021-08-09"],"id":"UA-2264445","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264445/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264445/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,075,000 UAH (2025-01-31…2025-01-31), while the VAT payer registration was cancelled 2021-08-09 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RIDNA KHORTYTSIA» [42780788]",null],["EDRPOU code","42780788",null],["Buyer","Viiskova chastyna A1225 [22992781]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 845,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264445",null],["Reference","2025-01-31",null],["Reference","2021-08-09",null]],"summary":"1 contracts “with VAT” for 5,075,000 UAH (2025-01-31…2025-01-31), while the VAT payer registration was cancelled 2021-08-09 (nadannia deklaratsii pro inidsutnist postavok)","entity":"18f2ad64"},{"code":"UA-2263956","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne pidpryiemstvo \"Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof\" Dnipropetrovskoi oblasnoi rady\" [26136949]","amount":841110.915,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-04-07","2025-04-16","2020-03-27"],"id":"UA-2263956","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263956/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263956/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,046,665 UAH (2025-04-07…2025-04-16), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne pidpryiemstvo \"Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof\" Dnipropetrovskoi oblasnoi rady\" [26136949]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 841,111",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263956",null],["Reference","2025-04-07",null],["Reference","2025-04-16",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 5,046,665 UAH (2025-04-07…2025-04-16), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264240","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SK TAMERLAN\" [38786443]","buyer":"Odeskyi derzhavnyi ahrarnyi universytet [00493008]","amount":836149.3916666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-29","2024-12-24","2020-12-31"],"id":"UA-2264240","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264240/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264240/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,016,896 UAH (2024-11-29…2024-12-24), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SK TAMERLAN\" [38786443]",null],["EDRPOU code","38786443",null],["Buyer","Odeskyi derzhavnyi ahrarnyi universytet [00493008]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 836,149",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264240",null],["Reference","2024-11-29",null],["Reference","2024-12-24",null],["Reference","2020-12-31",null]],"summary":"2 contracts “with VAT” for 5,016,896 UAH (2024-11-29…2024-12-24), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"68081d02"},{"code":"UA-2263500","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KP ZHytlokomunservis-T [34886787]","amount":835422.5666666668,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-03-14","2026-01-06","2022-01-27"],"id":"UA-2263500","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263500/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263500/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,012,535 UAH (2025-03-14…2026-01-06), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KP ZHytlokomunservis-T [34886787]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 835,423",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263500",null],["Reference","2025-03-14",null],["Reference","2026-01-06",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 5,012,535 UAH (2025-03-14…2026-01-06), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262640","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"UPRAVLINNIA OSVITY VYKONKOMU SAKSAHANSKOI RAIONNOI U MISTI RADY [02124781]","amount":834819.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-13","2019-08-28"],"id":"UA-2262640","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262640/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262640/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,008,914 UAH (2025-08-13…2025-08-13), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]",null],["EDRPOU code","42216158",null],["Buyer","UPRAVLINNIA OSVITY VYKONKOMU SAKSAHANSKOI RAIONNOI U MISTI RADY [02124781]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 834,819",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262640",null],["Reference","2025-08-13",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 5,008,914 UAH (2025-08-13…2025-08-13), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2264237","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD\" [41495728]","buyer":"BORODIANSKA SELYSHCHNA RADA [04363662]","amount":834226.6416666666,"currency":"UAH","records":29,"found":"2026-10-04","refs":["2023-01-31","2023-07-11","2021-10-28"],"id":"UA-2264237","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264237/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264237/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 29 contracts “with VAT” for 5,005,360 UAH (2023-01-31…2023-07-11), while the VAT payer registration was cancelled 2021-10-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD\" [41495728]",null],["EDRPOU code","41495728",null],["Buyer","BORODIANSKA SELYSHCHNA RADA [04363662]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 834,227",null],["Records behind the indicator","29",null],["Found","4 October 2026",null],["Code","UA-2264237",null],["Reference","2023-01-31",null],["Reference","2023-07-11",null],["Reference","2021-10-28",null]],"summary":"29 contracts “with VAT” for 5,005,360 UAH (2023-01-31…2023-07-11), while the VAT payer registration was cancelled 2021-10-28 (nenadannia deklaratsii protiahom roku)","entity":"6bbb5d1d"},{"code":"UA-2263086","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SVT INZHENIRINH\" [34569216]","buyer":"Viiskova chastyna A2860 [08363908]","amount":833333.3333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-02","2020-07-29"],"id":"UA-2263086","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263086/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263086/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,000,000 UAH (2024-12-02…2024-12-02), while the VAT payer registration was cancelled 2020-07-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"SVT INZHENIRINH\" [34569216]",null],["EDRPOU code","34569216",null],["Buyer","Viiskova chastyna A2860 [08363908]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 833,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263086",null],["Reference","2024-12-02",null],["Reference","2020-07-29",null]],"summary":"1 contracts “with VAT” for 5,000,000 UAH (2024-12-02…2024-12-02), while the VAT payer registration was cancelled 2020-07-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"f91bd8d5"},{"code":"UA-2262561","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo «IUMO» [32025230]","buyer":"Ukrainske vodoprovidno - kanalizatsiine pidpryiemstvo [20574660]","amount":833333.3333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-10","2020-01-31"],"id":"UA-2262561","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262561/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262561/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,000,000 UAH (2026-04-10…2026-04-10), while the VAT payer registration was cancelled 2020-01-31 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Pryvatne pidpryiemstvo «IUMO» [32025230]",null],["EDRPOU code","32025230",null],["Buyer","Ukrainske vodoprovidno - kanalizatsiine pidpryiemstvo [20574660]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 833,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262561",null],["Reference","2026-04-10",null],["Reference","2020-01-31",null]],"summary":"1 contracts “with VAT” for 5,000,000 UAH (2026-04-10…2026-04-10), while the VAT payer registration was cancelled 2020-01-31 (nenadannia deklaratsii protiahom roku)","entity":"c9293712"},{"code":"UA-2263085","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SITIPROEKT\" [42356035]","buyer":"Komunalna korporatsiia \"Kyivavtodor\" [03359026]","amount":833120.1166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-26","2020-01-02"],"id":"UA-2263085","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263085/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263085/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,998,721 UAH (2026-02-26…2026-02-26), while the VAT payer registration was cancelled 2020-01-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"SITIPROEKT\" [42356035]",null],["EDRPOU code","42356035",null],["Buyer","Komunalna korporatsiia \"Kyivavtodor\" [03359026]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 833,120",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263085",null],["Reference","2026-02-26",null],["Reference","2020-01-02",null]],"summary":"1 contracts “with VAT” for 4,998,721 UAH (2026-02-26…2026-02-26), while the VAT payer registration was cancelled 2020-01-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"dcb96bad"},{"code":"UA-2264231","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANDAR ENERDZHI\" [42092523]","buyer":"KOMUNALNYI ZAKLAD \"VERKHNODNIPROVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI\" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI\" [26372615]","amount":832650.7799999999,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-12-17","2026-01-30","2019-06-26"],"id":"UA-2264231","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264231/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264231/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,995,905 UAH (2025-12-17…2026-01-30), while the VAT payer registration was cancelled 2019-06-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANDAR ENERDZHI\" [42092523]",null],["EDRPOU code","42092523",null],["Buyer","KOMUNALNYI ZAKLAD \"VERKHNODNIPROVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI\" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI\" [26372615]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 832,651",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264231",null],["Reference","2025-12-17",null],["Reference","2026-01-30",null],["Reference","2019-06-26",null]],"summary":"2 contracts “with VAT” for 4,995,905 UAH (2025-12-17…2026-01-30), while the VAT payer registration was cancelled 2019-06-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"08f08527"},{"code":"UA-2264150","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZU\" [43473561]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia shvydkoi medychnoi dopomohy\" Kropyvnytskoi miskoi rady\" [05493852]","amount":828637.3766666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-27","2021-04-27"],"id":"UA-2264150","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264150/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264150/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,971,824 UAH (2026-08-27…2026-08-27), while the VAT payer registration was cancelled 2021-04-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZU\" [43473561]",null],["EDRPOU code","43473561",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia shvydkoi medychnoi dopomohy\" Kropyvnytskoi miskoi rady\" [05493852]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 828,637",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264150",null],["Reference","2026-08-27",null],["Reference","2021-04-27",null]],"summary":"1 contracts “with VAT” for 4,971,824 UAH (2026-08-27…2026-08-27), while the VAT payer registration was cancelled 2021-04-27 (nenadannia deklaratsii protiahom roku)","entity":"f9e92cc5"},{"code":"UA-2263876","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY \"MISKA LIKARNIA №5\" [01998489]","amount":827351.3433333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-13","2025-08-04","2020-03-27"],"id":"UA-2263876","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263876/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263876/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,964,108 UAH (2024-12-13…2025-08-04), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY \"MISKA LIKARNIA №5\" [01998489]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 827,351",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263876",null],["Reference","2024-12-13",null],["Reference","2025-08-04",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 4,964,108 UAH (2024-12-13…2025-08-04), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262449","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"KYIVINVEUTBUD\" [32853550]","buyer":"viiskova chastyna A0339 [07987191]","amount":826126.6666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-11-05","2026-07-18","2020-01-27"],"id":"UA-2262449","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262449/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262449/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,956,760 UAH (2025-11-05…2026-07-18), while the VAT payer registration was cancelled 2020-01-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PP \"KYIVINVEUTBUD\" [32853550]",null],["EDRPOU code","32853550",null],["Buyer","viiskova chastyna A0339 [07987191]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 826,127",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262449",null],["Reference","2025-11-05",null],["Reference","2026-07-18",null],["Reference","2020-01-27",null]],"summary":"2 contracts “with VAT” for 4,956,760 UAH (2025-11-05…2026-07-18), while the VAT payer registration was cancelled 2020-01-27 (nenadannia deklaratsii protiahom roku)","entity":"231d6ac6"},{"code":"UA-2264273","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOKAR INZHYNIRYNH\" [41562220]","buyer":"Viiskova chastyna A2896 [00046657]","amount":821300.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-27","2020-02-18"],"id":"UA-2264273","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264273/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264273/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,927,800 UAH (2026-07-27…2026-07-27), while the VAT payer registration was cancelled 2020-02-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOKAR INZHYNIRYNH\" [41562220]",null],["EDRPOU code","41562220",null],["Buyer","Viiskova chastyna A2896 [00046657]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 821,300",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264273",null],["Reference","2026-07-27",null],["Reference","2020-02-18",null]],"summary":"1 contracts “with VAT” for 4,927,800 UAH (2026-07-27…2026-07-27), while the VAT payer registration was cancelled 2020-02-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3a031721"},{"code":"UA-2262974","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"KP \"KOMUNALNE PIDPRYIEMSTVO \"DUBNOVODOKANAL\" DUBENSKOI MISKOI RADY\" [31525841]","amount":819353.62,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-30","2019-09-30"],"id":"UA-2262974","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262974/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262974/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,916,122 UAH (2025-04-30…2025-04-30), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","KP \"KOMUNALNE PIDPRYIEMSTVO \"DUBNOVODOKANAL\" DUBENSKOI MISKOI RADY\" [31525841]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 819,354",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262974",null],["Reference","2025-04-30",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 4,916,122 UAH (2025-04-30…2025-04-30), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263858","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TIACHIVSKA RAIONNA LIKARNIA\" TIACHIVSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [01992682]","amount":812768.1883333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-10-03","2025-03-19","2020-03-27"],"id":"UA-2263858","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263858/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263858/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,876,609 UAH (2024-10-03…2025-03-19), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TIACHIVSKA RAIONNA LIKARNIA\" TIACHIVSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [01992682]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 812,768",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263858",null],["Reference","2024-10-03",null],["Reference","2025-03-19",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 4,876,609 UAH (2024-10-03…2025-03-19), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263847","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNYI KLINICHNYI FTYZIOPULMONOLOHICHNYI LIKUVALNO-DIAHNOSTYCHNYI TSENTR\" ZAKARPATSKOI OBLASNOI RADY [26098930]","amount":799267.7683333332,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-11-06","2025-10-01","2020-03-27"],"id":"UA-2263847","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263847/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263847/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 4,795,607 UAH (2024-11-06…2025-10-01), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNYI KLINICHNYI FTYZIOPULMONOLOHICHNYI LIKUVALNO-DIAHNOSTYCHNYI TSENTR\" ZAKARPATSKOI OBLASNOI RADY [26098930]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 799,268",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263847",null],["Reference","2024-11-06",null],["Reference","2025-10-01",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 4,795,607 UAH (2024-11-06…2025-10-01), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263474","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"PALATS SPORTU \"IUNIST\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [42711190]","amount":796180.5933333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-01","2022-01-27"],"id":"UA-2263474","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263474/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263474/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,777,084 UAH (2026-01-01…2026-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"PALATS SPORTU \"IUNIST\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [42711190]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 796,181",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263474",null],["Reference","2026-01-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 4,777,084 UAH (2026-01-01…2026-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262742","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNA KOMPANIIA HUD LAK BUD\" [43467013]","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","amount":795737.9666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-15","2021-06-16"],"id":"UA-2262742","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262742/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262742/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,774,428 UAH (2025-07-15…2025-07-15), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"BUDIVELNA KOMPANIIA HUD LAK BUD\" [43467013]",null],["EDRPOU code","43467013",null],["Buyer","Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 795,738",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262742",null],["Reference","2025-07-15",null],["Reference","2021-06-16",null]],"summary":"1 contracts “with VAT” for 4,774,428 UAH (2025-07-15…2025-07-15), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a3ed4253"},{"code":"UA-2263494","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KP \"BUHAZ\" [33245581]","amount":793000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-31","2022-01-27"],"id":"UA-2263494","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263494/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263494/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,758,000 UAH (2024-12-31…2024-12-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KP \"BUHAZ\" [33245581]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 793,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263494",null],["Reference","2024-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 4,758,000 UAH (2024-12-31…2024-12-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263685","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","amount":792102.1416666666,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-01-17","2026-01-22","2020-09-18"],"id":"UA-2263685","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263685/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263685/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 4,752,613 UAH (2024-01-17…2026-01-22), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]",null],["EDRPOU code","41226940",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 792,102",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263685",null],["Reference","2024-01-17",null],["Reference","2026-01-22",null],["Reference","2020-09-18",null]],"summary":"3 contracts “with VAT” for 4,752,613 UAH (2024-01-17…2026-01-22), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2264141","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OIL PETROL ENERDZHI\" [42589290]","buyer":"ZHytomyrvodokanal [03344065]","amount":791666.6666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-10-14","2026-05-11","2019-12-27"],"id":"UA-2264141","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264141/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264141/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,750,000 UAH (2025-10-14…2026-05-11), while the VAT payer registration was cancelled 2019-12-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OIL PETROL ENERDZHI\" [42589290]",null],["EDRPOU code","42589290",null],["Buyer","ZHytomyrvodokanal [03344065]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 791,667",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264141",null],["Reference","2025-10-14",null],["Reference","2026-05-11",null],["Reference","2019-12-27",null]],"summary":"2 contracts “with VAT” for 4,750,000 UAH (2025-10-14…2026-05-11), while the VAT payer registration was cancelled 2019-12-27 (nenadannia deklaratsii protiahom roku)","entity":"4d86224f"},{"code":"UA-2263819","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BOHORODCHANSKA TSENTRALNA LIKARNIA\" BOHORODCHANSKOI SELYSHCHNOI RADY [01993351]","amount":781845.005,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-24","2020-03-27"],"id":"UA-2263819","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263819/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263819/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,691,070 UAH (2025-01-24…2025-01-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BOHORODCHANSKA TSENTRALNA LIKARNIA\" BOHORODCHANSKOI SELYSHCHNOI RADY [01993351]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 781,845",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263819",null],["Reference","2025-01-24",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 4,691,070 UAH (2025-01-24…2025-01-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263928","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Svaliavska miska likarnia\" Svaliavskoi miskoi rady Zakarpatskoi oblasti [01992653]","amount":780637.9566666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-06","2025-04-01","2020-03-27"],"id":"UA-2263928","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263928/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263928/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,683,828 UAH (2025-01-06…2025-04-01), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Svaliavska miska likarnia\" Svaliavskoi miskoi rady Zakarpatskoi oblasti [01992653]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 780,638",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263928",null],["Reference","2025-01-06",null],["Reference","2025-04-01",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 4,683,828 UAH (2025-01-06…2025-04-01), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263277","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Skorpion-5000 [38534014]","buyer":"Hryhorivskyi litsei Obukhivskoi miskoi rady Kyivskoi oblasti [25657971]","amount":770699.3333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-09-12","2020-12-31"],"id":"UA-2263277","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263277/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263277/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,624,196 UAH (2024-09-12…2024-09-12), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV Skorpion-5000 [38534014]",null],["EDRPOU code","38534014",null],["Buyer","Hryhorivskyi litsei Obukhivskoi miskoi rady Kyivskoi oblasti [25657971]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 770,699",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263277",null],["Reference","2024-09-12",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 4,624,196 UAH (2024-09-12…2024-09-12), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"f279dd57"},{"code":"UA-2263213","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «IUH-TSENTR» [31778897]","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421]","amount":769516.3866666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-07-01","2026-05-08","2019-08-29"],"id":"UA-2263213","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263213/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263213/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,617,098 UAH (2025-07-01…2026-05-08), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV «IUH-TSENTR» [31778897]",null],["EDRPOU code","31778897",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 769,516",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263213",null],["Reference","2025-07-01",null],["Reference","2026-05-08",null],["Reference","2019-08-29",null]],"summary":"2 contracts “with VAT” for 4,617,098 UAH (2025-07-01…2026-05-08), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"737ca751"},{"code":"UA-2263620","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Upravlinnia arkhitektury, kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [26368915]","amount":765361.9383333334,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-26","2025-12-30","2022-01-27"],"id":"UA-2263620","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263620/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263620/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 4,592,172 UAH (2023-12-26…2025-12-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Upravlinnia arkhitektury, kapitalnoho budivnytstva ta zhytlovo-komunalnoho hospodarstva Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [26368915]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 765,362",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263620",null],["Reference","2023-12-26",null],["Reference","2025-12-30",null],["Reference","2022-01-27",null]],"summary":"3 contracts “with VAT” for 4,592,172 UAH (2023-12-26…2025-12-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264147","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZU\" [43473561]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789]","amount":763750.4,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-10","2021-04-27"],"id":"UA-2264147","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264147/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264147/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,582,502 UAH (2026-03-10…2026-03-10), while the VAT payer registration was cancelled 2021-04-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZU\" [43473561]",null],["EDRPOU code","43473561",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 763,750",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264147",null],["Reference","2026-03-10",null],["Reference","2021-04-27",null]],"summary":"1 contracts “with VAT” for 4,582,502 UAH (2026-03-10…2026-03-10), while the VAT payer registration was cancelled 2021-04-27 (nenadannia deklaratsii protiahom roku)","entity":"f9e92cc5"},{"code":"UA-2263648","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INZHYNIRYNHOVA KOMPANIIA \"UKRENERHO\" [43828301]","buyer":"AT \"UKRHAZVYDOBUVANNIA\" [30019775]","amount":760000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-31","2021-10-27"],"id":"UA-2263648","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263648/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263648/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,560,000 UAH (2026-08-31…2026-08-31), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INZHYNIRYNHOVA KOMPANIIA \"UKRENERHO\" [43828301]",null],["EDRPOU code","43828301",null],["Buyer","AT \"UKRHAZVYDOBUVANNIA\" [30019775]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 760,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263648",null],["Reference","2026-08-31",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 4,560,000 UAH (2026-08-31…2026-08-31), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"de50b253"},{"code":"UA-2263983","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELT KOMPANI\" [42677312]","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801]","amount":759914.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-05-21","2020-04-15"],"id":"UA-2263983","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263983/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263983/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,559,484 UAH (2026-05-21…2026-05-21), while the VAT payer registration was cancelled 2020-04-15 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELT KOMPANI\" [42677312]",null],["EDRPOU code","42677312",null],["Buyer","Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 759,914",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263983",null],["Reference","2026-05-21",null],["Reference","2020-04-15",null]],"summary":"1 contracts “with VAT” for 4,559,484 UAH (2026-05-21…2026-05-21), while the VAT payer registration was cancelled 2020-04-15 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"fe004a6b"},{"code":"UA-2263747","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYI ALIANS IEVROMISTOBUD\" [42306204]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD\" [08305644]","amount":758191.8266666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-04-21","2025-09-25","2019-10-30"],"id":"UA-2263747","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263747/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263747/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,549,151 UAH (2025-04-21…2025-09-25), while the VAT payer registration was cancelled 2019-10-30 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNYI ALIANS IEVROMISTOBUD\" [42306204]",null],["EDRPOU code","42306204",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD\" [08305644]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 758,192",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263747",null],["Reference","2025-04-21",null],["Reference","2025-09-25",null],["Reference","2019-10-30",null]],"summary":"2 contracts “with VAT” for 4,549,151 UAH (2025-04-21…2025-09-25), while the VAT payer registration was cancelled 2019-10-30 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a0fdf292"},{"code":"UA-2262912","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"LYKS-SERVIS\" [41924532]","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421]","amount":752144.5283333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-14","2025-01-30","2020-09-30"],"id":"UA-2262912","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262912/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262912/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,512,867 UAH (2025-01-14…2025-01-30), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"LYKS-SERVIS\" [41924532]",null],["EDRPOU code","41924532",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 752,145",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262912",null],["Reference","2025-01-14",null],["Reference","2025-01-30",null],["Reference","2020-09-30",null]],"summary":"2 contracts “with VAT” for 4,512,867 UAH (2025-01-14…2025-01-30), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"9e960b6e"},{"code":"UA-2263142","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"URBANTEKS\" [42537723]","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","amount":750205.6866666666,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-07-11","2024-03-28","2021-06-30"],"id":"UA-2263142","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263142/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263142/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 10 contracts “with VAT” for 4,501,234 UAH (2023-07-11…2024-03-28), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"URBANTEKS\" [42537723]",null],["EDRPOU code","42537723",null],["Buyer","SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 750,206",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2263142",null],["Reference","2023-07-11",null],["Reference","2024-03-28",null],["Reference","2021-06-30",null]],"summary":"10 contracts “with VAT” for 4,501,234 UAH (2023-07-11…2024-03-28), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"02b0ba82"},{"code":"UA-2264103","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KIUSOLIUSHNS\" [41833367]","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz» [03359552]","amount":750000.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-06-15","2021-03-31"],"id":"UA-2264103","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264103/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264103/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,500,000 UAH (2023-06-15…2023-06-15), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KIUSOLIUSHNS\" [41833367]",null],["EDRPOU code","41833367",null],["Buyer","Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz» [03359552]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 750,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264103",null],["Reference","2023-06-15",null],["Reference","2021-03-31",null]],"summary":"2 contracts “with VAT” for 4,500,000 UAH (2023-06-15…2023-06-15), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"7ede4c0a"},{"code":"UA-2264597","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SLAVREUURS HRUP\" [42700828]","buyer":"Upravlinnia zhytlovoho ta komunalnoho hospodarstva Druzhkivskoi miskoi rady [26443858]","amount":750000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-17","2020-11-27"],"id":"UA-2264597","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264597/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264597/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,500,000 UAH (2025-07-17…2025-07-17), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"SLAVREUURS HRUP\" [42700828]",null],["EDRPOU code","42700828",null],["Buyer","Upravlinnia zhytlovoho ta komunalnoho hospodarstva Druzhkivskoi miskoi rady [26443858]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 750,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264597",null],["Reference","2025-07-17",null],["Reference","2020-11-27",null]],"summary":"1 contracts “with VAT” for 4,500,000 UAH (2025-07-17…2025-07-17), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"3f9616a0"},{"code":"UA-2263845","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"NEMYRIVSKA MISKA LIKARNIA\" NEMYRIVSKOI MISKOI RADY VINNYTSKOI RADY [01982614]","amount":749965.2383333333,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-03-20","2025-09-18","2020-03-27"],"id":"UA-2263845","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263845/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263845/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 4,499,791 UAH (2025-03-20…2025-09-18), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"NEMYRIVSKA MISKA LIKARNIA\" NEMYRIVSKOI MISKOI RADY VINNYTSKOI RADY [01982614]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 749,965",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263845",null],["Reference","2025-03-20",null],["Reference","2025-09-18",null],["Reference","2020-03-27",null]],"summary":"4 contracts “with VAT” for 4,499,791 UAH (2025-03-20…2025-09-18), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264013","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOSERVIS SMART\" [42487751]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"OBLASNYI DYTIACHYI SANATORII \"POLIANA\" [19424984]","amount":746287.9583333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-12","2024-11-21","2019-12-28"],"id":"UA-2264013","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264013/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264013/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,477,728 UAH (2024-02-12…2024-11-21), while the VAT payer registration was cancelled 2019-12-28 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOSERVIS SMART\" [42487751]",null],["EDRPOU code","42487751",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"OBLASNYI DYTIACHYI SANATORII \"POLIANA\" [19424984]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 746,288",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264013",null],["Reference","2024-02-12",null],["Reference","2024-11-21",null],["Reference","2019-12-28",null]],"summary":"2 contracts “with VAT” for 4,477,728 UAH (2024-02-12…2024-11-21), while the VAT payer registration was cancelled 2019-12-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"392ccc08"},{"code":"UA-2262796","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KLINICHNA LIKARNIA №15 PODILSKOHO RAIONU MISTA KYIEVA\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [26199074]","amount":742249.0533333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-05-02","2020-03-27"],"id":"UA-2262796","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262796/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262796/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,453,494 UAH (2025-05-02…2025-05-02), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KLINICHNA LIKARNIA №15 PODILSKOHO RAIONU MISTA KYIEVA\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [26199074]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 742,249",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262796",null],["Reference","2025-05-02",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 4,453,494 UAH (2025-05-02…2025-05-02), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263129","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TEKHNOLOHII BIZNEUA\" [41939837]","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"CHERNIVETSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTOMOBILNI DOROHY UKRAINY\" [31963989]","amount":741666.6666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-12-06","2019-04-25"],"id":"UA-2263129","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263129/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263129/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,450,000 UAH (2022-12-06…2022-12-06), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 741,667 UAH.","facts":[["Company / subject","TOV \"TEKHNOLOHII BIZNEUA\" [41939837]",null],["EDRPOU code","41939837",null],["Buyer","DOCHIRNIE PIDPRYIEMSTVO \"CHERNIVETSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTOMOBILNI DOROHY UKRAINY\" [31963989]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 741,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263129",null],["Reference","2022-12-06",null],["Reference","2019-04-25",null]],"summary":"1 contracts “with VAT” for 4,450,000 UAH (2022-12-06…2022-12-06), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 741,667 UAH","entity":"a2182659"},{"code":"UA-2263275","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV STARTREI HRUP [41852180]","buyer":"HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317]","amount":741500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-08","2019-02-27"],"id":"UA-2263275","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263275/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263275/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,449,000 UAH (2025-07-08…2025-07-08), while the VAT payer registration was cancelled 2019-02-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV STARTREI HRUP [41852180]",null],["EDRPOU code","41852180",null],["Buyer","HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 741,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263275",null],["Reference","2025-07-08",null],["Reference","2019-02-27",null]],"summary":"1 contracts “with VAT” for 4,449,000 UAH (2025-07-08…2025-07-08), while the VAT payer registration was cancelled 2019-02-27 (nenadannia deklaratsii protiahom roku)","entity":"792b2dee"},{"code":"UA-2263037","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"Komunalne pidpryiemstvo \"Medychne ob'iednannia Lutskoi miskoi terytorialnoi hromady\" [01982985]","amount":737230.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-13","2026-05-11","2021-12-20"],"id":"UA-2263037","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263037/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263037/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,423,380 UAH (2023-12-13…2026-05-11), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"ORIS TREID\" [42882394]",null],["EDRPOU code","42882394",null],["Buyer","Komunalne pidpryiemstvo \"Medychne ob'iednannia Lutskoi miskoi terytorialnoi hromady\" [01982985]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 737,230",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263037",null],["Reference","2023-12-13",null],["Reference","2026-05-11",null],["Reference","2021-12-20",null]],"summary":"2 contracts “with VAT” for 4,423,380 UAH (2023-12-13…2026-05-11), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2263370","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viddil osvity IArmolynetskoi selyshchnoi rady [44082700]","amount":736119.1516666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-25","2022-01-27"],"id":"UA-2263370","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263370/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263370/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,416,715 UAH (2024-12-25…2024-12-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Viddil osvity IArmolynetskoi selyshchnoi rady [44082700]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 736,119",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263370",null],["Reference","2024-12-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 4,416,715 UAH (2024-12-25…2024-12-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263547","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne pidpryiemstvo «TSentralna miska likarnia m. Oleksandrii» Oleksandriiskoi miskoi rady  [05493838]","amount":736056.13,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-28","2022-01-27"],"id":"UA-2263547","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263547/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263547/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,416,337 UAH (2023-02-28…2023-02-28), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Komunalne pidpryiemstvo «TSentralna miska likarnia m. Oleksandrii» Oleksandriiskoi miskoi rady  [05493838]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 736,056",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263547",null],["Reference","2023-02-28",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 4,416,337 UAH (2023-02-28…2023-02-28), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263511","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Kozynska selyshchna rada [04362697]","amount":730800.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-29","2022-01-27"],"id":"UA-2263511","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263511/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263511/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,384,800 UAH (2025-08-29…2025-08-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Kozynska selyshchna rada [04362697]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 730,800",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263511",null],["Reference","2025-08-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 4,384,800 UAH (2025-08-29…2025-08-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263162","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu»\n [44830311]","amount":730723.77,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-04-11","2022-02-22"],"id":"UA-2263162","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263162/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263162/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,384,343 UAH (2024-04-11…2024-04-11), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy \n«Derzhavnyi operator tylu»\n [44830311]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 730,724",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263162",null],["Reference","2024-04-11",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 4,384,343 UAH (2024-04-11…2024-04-11), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d77fce47"},{"code":"UA-2264221","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081237]","amount":730178.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-09-15","2024-07-17","2020-04-29"],"id":"UA-2264221","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264221/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264221/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 4,381,068 UAH (2023-09-15…2024-07-17), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]",null],["EDRPOU code","42818313",null],["Buyer","REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081237]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 730,178",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264221",null],["Reference","2023-09-15",null],["Reference","2024-07-17",null],["Reference","2020-04-29",null]],"summary":"3 contracts “with VAT” for 4,381,068 UAH (2023-09-15…2024-07-17), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku)","entity":"d9664fe6"},{"code":"UA-2263972","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINBUD-2020\" [43571482]","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","amount":723988.4249999999,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-07-15","2025-08-06","2021-05-26"],"id":"UA-2263972","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263972/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263972/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 4,343,931 UAH (2025-07-15…2025-08-06), while the VAT payer registration was cancelled 2021-05-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINBUD-2020\" [43571482]",null],["EDRPOU code","43571482",null],["Buyer","Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 723,988",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263972",null],["Reference","2025-07-15",null],["Reference","2025-08-06",null],["Reference","2021-05-26",null]],"summary":"3 contracts “with VAT” for 4,343,931 UAH (2025-07-15…2025-08-06), while the VAT payer registration was cancelled 2021-05-26 (nenadannia deklaratsii protiahom roku)","entity":"fe3fab78"},{"code":"UA-2263548","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne pidpryiemstvo Netishynskoi miskoi rady \"Blahoustrii\" [39613992]","amount":720442.7999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-30","2022-01-27"],"id":"UA-2263548","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263548/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263548/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,322,657 UAH (2025-12-30…2025-12-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Komunalne pidpryiemstvo Netishynskoi miskoi rady \"Blahoustrii\" [39613992]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 720,443",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263548",null],["Reference","2025-12-30",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 4,322,657 UAH (2025-12-30…2025-12-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263113","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SPETSTEKHNO­TSENTR\" [40626685]","buyer":"VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063]","amount":719166.6666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-29","2021-07-27"],"id":"UA-2263113","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263113/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263113/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,315,000 UAH (2023-08-29…2023-08-29), while the VAT payer registration was cancelled 2021-07-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"SPETSTEKHNO­TSENTR\" [40626685]",null],["EDRPOU code","40626685",null],["Buyer","VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 719,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263113",null],["Reference","2023-08-29",null],["Reference","2021-07-27",null]],"summary":"1 contracts “with VAT” for 4,315,000 UAH (2023-08-29…2023-08-29), while the VAT payer registration was cancelled 2021-07-27 (nenadannia deklaratsii protiahom roku)","entity":"2cd17a68"},{"code":"UA-2263128","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TERMO-BUD INZHYNIRYNH\" [40471226]","buyer":"Instytut impulsnykh protsesiv i tekhnolohii NAN Ukrainy [03534512]","amount":716975.0333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-14","2025-03-12","2020-01-16"],"id":"UA-2263128","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263128/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263128/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,301,850 UAH (2024-11-14…2025-03-12), while the VAT payer registration was cancelled 2020-01-16 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"TERMO-BUD INZHYNIRYNH\" [40471226]",null],["EDRPOU code","40471226",null],["Buyer","Instytut impulsnykh protsesiv i tekhnolohii NAN Ukrainy [03534512]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 716,975",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263128",null],["Reference","2024-11-14",null],["Reference","2025-03-12",null],["Reference","2020-01-16",null]],"summary":"2 contracts “with VAT” for 4,301,850 UAH (2024-11-14…2025-03-12), while the VAT payer registration was cancelled 2020-01-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"d5e46812"},{"code":"UA-2262638","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"STRYISKYI LITSEI \"HIMNAZIIA IMENI ANDREIA SHEPTYTSKOHO\" STRYISKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI\n\n [20773804]","amount":712025.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-11","2019-08-28"],"id":"UA-2262638","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262638/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262638/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,272,150 UAH (2025-11-11…2025-11-11), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]",null],["EDRPOU code","42216158",null],["Buyer","STRYISKYI LITSEI \"HIMNAZIIA IMENI ANDREIA SHEPTYTSKOHO\" STRYISKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI\n\n [20773804]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 712,025",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262638",null],["Reference","2025-11-11",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 4,272,150 UAH (2025-11-11…2025-11-11), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"}]}