{"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":2,"pages":5,"per_page":500,"html":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/2/","records":[{"code":"UA-2263588","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Pluzhnenska silska rada [04406745]","amount":711998.7400000001,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-01-05","2022-01-27"],"id":"UA-2263588","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263588/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263588/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,271,992 UAH (2023-01-05…2023-01-05), 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","Pluzhnenska silska rada [04406745]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 711,999",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263588",null],["Reference","2023-01-05",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 4,271,992 UAH (2023-01-05…2023-01-05), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264311","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNOKOM\" [32502647]","buyer":"AT \"UKRHAZVYDOBUVANNIA\" [30019775]","amount":711333.2166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-26","2021-06-29"],"id":"UA-2264311","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264311/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264311/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,267,999 UAH (2025-12-26…2025-12-26), 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","AT \"UKRHAZVYDOBUVANNIA\" [30019775]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 711,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264311",null],["Reference","2025-12-26",null],["Reference","2021-06-29",null]],"summary":"1 contracts “with VAT” for 4,267,999 UAH (2025-12-26…2025-12-26), while the VAT payer registration was cancelled 2021-06-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"5cd1a1dd"},{"code":"UA-2264628","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TAKMED UKRAINA\"» [42605096]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF\" [38494108]","amount":710000.1266666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-30","2019-12-26"],"id":"UA-2264628","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264628/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264628/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,260,001 UAH (2024-12-30…2024-12-30), 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","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF\" [38494108]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 710,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264628",null],["Reference","2024-12-30",null],["Reference","2019-12-26",null]],"summary":"2 contracts “with VAT” for 4,260,001 UAH (2024-12-30…2024-12-30), while the VAT payer registration was cancelled 2019-12-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"b5bde18a"},{"code":"UA-2264538","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ARDA TREID\" [42792505]","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]","amount":706608.7683333334,"currency":"UAH","records":28,"found":"2026-10-04","refs":["2023-03-29","2023-11-09","2021-10-25"],"id":"UA-2264538","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264538/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264538/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 28 contracts “with VAT” for 4,239,653 UAH (2023-03-29…2023-11-09), while the VAT payer registration was cancelled 2021-10-25 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ARDA TREID\" [42792505]",null],["EDRPOU code","42792505",null],["Buyer","HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 706,609",null],["Records behind the indicator","28",null],["Found","4 October 2026",null],["Code","UA-2264538",null],["Reference","2023-03-29",null],["Reference","2023-11-09",null],["Reference","2021-10-25",null]],"summary":"28 contracts “with VAT” for 4,239,653 UAH (2023-03-29…2023-11-09), while the VAT payer registration was cancelled 2021-10-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"3ecc7cd1"},{"code":"UA-2263596","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"SANATORII \"PRYKORDONNYK- NEMYRIV\" (VIISKOVA CHASTYNA 1487) DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [14321630]","amount":703800.93,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-05-02","2025-01-01","2022-01-27"],"id":"UA-2263596","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263596/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263596/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 4,222,806 UAH (2023-05-02…2025-01-01), 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","SANATORII \"PRYKORDONNYK- NEMYRIV\" (VIISKOVA CHASTYNA 1487) DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [14321630]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 703,801",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263596",null],["Reference","2023-05-02",null],["Reference","2025-01-01",null],["Reference","2022-01-27",null]],"summary":"3 contracts “with VAT” for 4,222,806 UAH (2023-05-02…2025-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262659","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INFRA-BUD\" [43214696]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia №3\"Zaporizkoi Miskoi Rady [05498654]","amount":702869.2183333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-06-13","2020-11-10"],"id":"UA-2262659","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262659/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262659/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,217,215 UAH (2024-06-13…2024-06-13), 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 №3\"Zaporizkoi Miskoi Rady [05498654]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 702,869",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262659",null],["Reference","2024-06-13",null],["Reference","2020-11-10",null]],"summary":"1 contracts “with VAT” for 4,217,215 UAH (2024-06-13…2024-06-13), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"e188b95d"},{"code":"UA-2262702","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BIZNEUKOM LTD\" [42300511]","buyer":"Viiskova chastyna A1329 [08010185]","amount":702000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-05","2019-08-29"],"id":"UA-2262702","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262702/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262702/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,212,000 UAH (2024-11-05…2024-11-05), 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","Viiskova chastyna A1329 [08010185]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 702,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262702",null],["Reference","2024-11-05",null],["Reference","2019-08-29",null]],"summary":"1 contracts “with VAT” for 4,212,000 UAH (2024-11-05…2024-11-05), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku)","entity":"07680d9f"},{"code":"UA-2263425","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Derzhavna ustanova \"Raikivetska vypravna koloniia (№78)\" [08564765]","amount":700358.62,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-16","2022-01-27"],"id":"UA-2263425","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263425/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263425/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,202,152 UAH (2024-02-16…2024-02-16), 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","Derzhavna ustanova \"Raikivetska vypravna koloniia (№78)\" [08564765]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 700,359",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263425",null],["Reference","2024-02-16",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 4,202,152 UAH (2024-02-16…2024-02-16), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263918","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Mykolaivska a private individual likarnia\" Mykolaivskoi oblasnoi rady [02007070]","amount":700336.1566666666,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-03-05","2025-09-08","2020-03-27"],"id":"UA-2263918","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263918/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263918/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 4,202,017 UAH (2025-03-05…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 \"Mykolaivska a private individual likarnia\" Mykolaivskoi oblasnoi rady [02007070]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 700,336",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263918",null],["Reference","2025-03-05",null],["Reference","2025-09-08",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 4,202,017 UAH (2025-03-05…2025-09-08), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263394","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Rivnenskii oblasti [21084076]","amount":696278.4,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-02","2022-01-27"],"id":"UA-2263394","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263394/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263394/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,177,670 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","Holovne upravlinnia Pensiinoho fondu Ukrainy v Rivnenskii oblasti [21084076]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 696,278",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263394",null],["Reference","2024-01-02",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 4,177,670 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-2264422","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Vykonavchyi komitet Zaporizkoi miskoi rady [02140892]","amount":694920.105,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-12-30","2022-01-27"],"id":"UA-2264422","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264422/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264422/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,169,521 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","Vykonavchyi komitet Zaporizkoi miskoi rady [02140892]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 694,920",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264422",null],["Reference","2025-12-30",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 4,169,521 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-2262701","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BIZNEUKOM LTD\" [42300511]","buyer":"Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423]","amount":694644.4883333334,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-09-14","2023-09-18","2019-08-29"],"id":"UA-2262701","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262701/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262701/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 4,167,867 UAH (2023-09-14…2023-09-18), 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","Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 694,644",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2262701",null],["Reference","2023-09-14",null],["Reference","2023-09-18",null],["Reference","2019-08-29",null]],"summary":"7 contracts “with VAT” for 4,167,867 UAH (2023-09-14…2023-09-18), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku)","entity":"07680d9f"},{"code":"UA-2263867","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"IAMPILSKA TERYTORIALNA LIKARNIA\" IAMPILSKOI MISKOI RADY [01982726]","amount":691960.07,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-02-05","2025-08-22","2020-03-27"],"id":"UA-2263867","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263867/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263867/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 4,151,760 UAH (2025-02-05…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","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"IAMPILSKA TERYTORIALNA LIKARNIA\" IAMPILSKOI MISKOI RADY [01982726]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 691,960",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263867",null],["Reference","2025-02-05",null],["Reference","2025-08-22",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 4,151,760 UAH (2025-02-05…2025-08-22), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262712","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BAZA-KONSALTYNH 1\" [42964073]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412]","amount":690816.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-05-24","2025-05-27","2022-03-31"],"id":"UA-2262712","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262712/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262712/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,144,896 UAH (2024-05-24…2025-05-27), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"BAZA-KONSALTYNH 1\" [42964073]",null],["EDRPOU code","42964073",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 690,816",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262712",null],["Reference","2024-05-24",null],["Reference","2025-05-27",null],["Reference","2022-03-31",null]],"summary":"2 contracts “with VAT” for 4,144,896 UAH (2024-05-24…2025-05-27), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"58200caa"},{"code":"UA-2262716","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BAZA-KONSALTYNH 1\" [42964073]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]","amount":690362.4,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-07-16","2025-08-01","2022-03-31"],"id":"UA-2262716","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262716/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262716/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,142,174 UAH (2024-07-16…2025-08-01), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"BAZA-KONSALTYNH 1\" [42964073]",null],["EDRPOU code","42964073",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 690,362",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262716",null],["Reference","2024-07-16",null],["Reference","2025-08-01",null],["Reference","2022-03-31",null]],"summary":"2 contracts “with VAT” for 4,142,174 UAH (2024-07-16…2025-08-01), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"58200caa"},{"code":"UA-2263372","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viddil osvity, kultury, molodi ta sportu Kozynskoi selyshchnoi rady [43949171]","amount":690073.0633333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-16","2022-01-27"],"id":"UA-2263372","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263372/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263372/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,140,438 UAH (2025-01-16…2025-01-16), 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","Viddil osvity, kultury, molodi ta sportu Kozynskoi selyshchnoi rady [43949171]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 690,073",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263372",null],["Reference","2025-01-16",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 4,140,438 UAH (2025-01-16…2025-01-16), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264247","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]","buyer":"KURAKHIVSKA   MISKA   RADA [04053298]","amount":689862.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-27","2020-11-27"],"id":"UA-2264247","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264247/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264247/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,139,172 UAH (2025-02-27…2025-02-27), 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","KURAKHIVSKA   MISKA   RADA [04053298]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 689,862",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264247",null],["Reference","2025-02-27",null],["Reference","2020-11-27",null]],"summary":"1 contracts “with VAT” for 4,139,172 UAH (2025-02-27…2025-02-27), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"3f9616a0"},{"code":"UA-2263809","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KNP \"Kyivska a private individual likarnia №1\" [04350694]","amount":684978.3566666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-02-28","2025-06-11","2020-03-27"],"id":"UA-2263809","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263809/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263809/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,109,870 UAH (2025-02-28…2025-06-11), 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","KNP \"Kyivska a private individual likarnia №1\" [04350694]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 684,978",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263809",null],["Reference","2025-02-28",null],["Reference","2025-06-11",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 4,109,870 UAH (2025-02-28…2025-06-11), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263486","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO CHOPSKOI MISKOI RADY \"VODOKANAL CHOP\" [40361703]","amount":684923.78,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-27","2022-01-27"],"id":"UA-2263486","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263486/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263486/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,109,543 UAH (2026-02-27…2026-02-27), 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 PIDPRYIEMSTVO CHOPSKOI MISKOI RADY \"VODOKANAL CHOP\" [40361703]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 684,924",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263486",null],["Reference","2026-02-27",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 4,109,543 UAH (2026-02-27…2026-02-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263496","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KP \"Ridne misto\" SMR [44712128]","amount":682812.5316666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-13","2022-01-27"],"id":"UA-2263496","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263496/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263496/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,096,875 UAH (2026-03-13…2026-03-13), 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","KP \"Ridne misto\" SMR [44712128]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 682,813",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263496",null],["Reference","2026-03-13",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 4,096,875 UAH (2026-03-13…2026-03-13), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264244","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]","buyer":"Viiskova chastyna T0930 [26632233]","amount":678398.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-09","2020-11-27"],"id":"UA-2264244","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264244/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264244/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,070,392 UAH (2026-06-09…2026-06-09), 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 T0930 [26632233]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 678,399",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264244",null],["Reference","2026-06-09",null],["Reference","2020-11-27",null]],"summary":"1 contracts “with VAT” for 4,070,392 UAH (2026-06-09…2026-06-09), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"3f9616a0"},{"code":"UA-2263756","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"V.S. PROEKT\" [35931274]","buyer":"Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902]","amount":676986.9583333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-29","2020-12-31"],"id":"UA-2263756","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263756/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263756/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,061,922 UAH (2025-12-29…2025-12-29), 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","Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 676,987",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263756",null],["Reference","2025-12-29",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 4,061,922 UAH (2025-12-29…2025-12-29), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"2da26a51"},{"code":"UA-2263672","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANT-M KOMPANI\" [43419221]","buyer":"KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA \"ODEUMISKSVITLO\" [03350568]","amount":674203.4,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-05-23","2024-07-29","2021-03-19"],"id":"UA-2263672","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263672/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263672/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,045,220 UAH (2024-05-23…2024-07-29), 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 ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA \"ODEUMISKSVITLO\" [03350568]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 674,203",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263672",null],["Reference","2024-05-23",null],["Reference","2024-07-29",null],["Reference","2021-03-19",null]],"summary":"2 contracts “with VAT” for 4,045,220 UAH (2024-05-23…2024-07-29), while the VAT payer registration was cancelled 2021-03-19 (nenadannia deklaratsii protiahom roku)","entity":"0067f22b"},{"code":"UA-2263599","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Sanatorii «Morshyn-Prykordonnyk» Derzhavnoi prykordonnoi sluzhby Ukrainy (viiskova chastyna 1565) [23311659]","amount":673896.1366666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-12","2022-01-27"],"id":"UA-2263599","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263599/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263599/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,043,377 UAH (2024-01-12…2024-01-12), 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","Sanatorii «Morshyn-Prykordonnyk» Derzhavnoi prykordonnoi sluzhby Ukrainy (viiskova chastyna 1565) [23311659]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 673,896",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263599",null],["Reference","2024-01-12",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 4,043,377 UAH (2024-01-12…2024-01-12), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262592","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IK \"UKRENERHO\" [43828301]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412]","amount":673277.99,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-28","2021-10-27"],"id":"UA-2262592","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262592/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262592/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,039,668 UAH (2023-06-28…2023-06-28), 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","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 673,278",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262592",null],["Reference","2023-06-28",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 4,039,668 UAH (2023-06-28…2023-06-28), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"f79223ca"},{"code":"UA-2263911","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 imeni Andriia Novaka\" Zakarpatskoi oblasnoi rady [01992156]","amount":672491.4166666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-31","2025-07-04","2020-03-27"],"id":"UA-2263911","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263911/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263911/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,034,948 UAH (2025-01-31…2025-07-04), 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 \"a private individual likarnia imeni Andriia Novaka\" Zakarpatskoi oblasnoi rady [01992156]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 672,491",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263911",null],["Reference","2025-01-31",null],["Reference","2025-07-04",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 4,034,948 UAH (2025-01-31…2025-07-04), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263945","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 \"Klinichnyi tsentr dytiachoi medytsyny\" [01996728]","amount":670463.8716666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-04-07","2025-09-04","2020-03-27"],"id":"UA-2263945","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263945/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263945/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,022,783 UAH (2025-04-07…2025-09-04), 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 Lvivskoi oblasnoi rady \"Klinichnyi tsentr dytiachoi medytsyny\" [01996728]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 670,464",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263945",null],["Reference","2025-04-07",null],["Reference","2025-09-04",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 4,022,783 UAH (2025-04-07…2025-09-04), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262877","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KD NAFTA OIL\" [44020974]","buyer":"DP \"CHornoliskyi lishosp\" [00992214]","amount":666666.6666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-05-13","2022-01-31"],"id":"UA-2262877","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262877/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262877/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,000,000 UAH (2022-05-13…2022-05-13), while the VAT payer registration was cancelled 2022-01-31 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 666,667 UAH.","facts":[["Company / subject","TOV \"KD NAFTA OIL\" [44020974]",null],["EDRPOU code","44020974",null],["Buyer","DP \"CHornoliskyi lishosp\" [00992214]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 666,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262877",null],["Reference","2022-05-13",null],["Reference","2022-01-31",null]],"summary":"1 contracts “with VAT” for 4,000,000 UAH (2022-05-13…2022-05-13), while the VAT payer registration was cancelled 2022-01-31 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 666,667 UAH","entity":"789b6b10"},{"code":"UA-2263774","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-KOMERTSIINA KOMPANIIA \"UKRNIKHROM\" [40668306]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOKOMUNENERHO\" CHERNIHIVSKOI MISKOI RADY [44819434]","amount":664169.6666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-03","2021-10-22"],"id":"UA-2263774","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263774/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263774/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,985,018 UAH (2025-06-03…2025-06-03), while the VAT payer registration was cancelled 2021-10-22 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-KOMERTSIINA KOMPANIIA \"UKRNIKHROM\" [40668306]",null],["EDRPOU code","40668306",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"TEPLOKOMUNENERHO\" CHERNIHIVSKOI MISKOI RADY [44819434]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 664,170",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263774",null],["Reference","2025-06-03",null],["Reference","2021-10-22",null]],"summary":"1 contracts “with VAT” for 3,985,018 UAH (2025-06-03…2025-06-03), while the VAT payer registration was cancelled 2021-10-22 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"83eac2db"},{"code":"UA-2263318","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101]","amount":663566.9033333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-24","2022-01-27"],"id":"UA-2263318","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263318/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263318/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,981,401 UAH (2026-08-24…2026-08-24), 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 molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 663,567",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263318",null],["Reference","2026-08-24",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 3,981,401 UAH (2026-08-24…2026-08-24), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262917","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MISTOBUD DEVELOPMENT\" [43077375]","buyer":"MALOSTYDYNSKA  HIMNAZIIA KOSTOPILSKOI MISKOI RADY [24173314]","amount":662199.6916666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-21","2020-06-30"],"id":"UA-2262917","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262917/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262917/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,973,198 UAH (2025-08-21…2025-08-21), 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","MALOSTYDYNSKA  HIMNAZIIA KOSTOPILSKOI MISKOI RADY [24173314]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 662,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262917",null],["Reference","2025-08-21",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 3,973,198 UAH (2025-08-21…2025-08-21), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"f4bf558c"},{"code":"UA-2262740","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNA KOMPANIIA HUD LAK BUD\" [43467013]","buyer":"Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]","amount":660646.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-08","2021-06-16"],"id":"UA-2262740","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262740/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262740/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,963,880 UAH (2025-12-08…2025-12-08), 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 Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 660,647",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262740",null],["Reference","2025-12-08",null],["Reference","2021-06-16",null]],"summary":"1 contracts “with VAT” for 3,963,880 UAH (2025-12-08…2025-12-08), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a3ed4253"},{"code":"UA-2263944","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo Varaskoi miskoi rady \"Varaska bahatoprofilna likarnia\" [33992414]","amount":659987.1566666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-02-19","2025-08-13","2020-03-27"],"id":"UA-2263944","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263944/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263944/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,959,923 UAH (2025-02-19…2025-08-13), 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 Varaskoi miskoi rady \"Varaska bahatoprofilna likarnia\" [33992414]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 659,987",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263944",null],["Reference","2025-02-19",null],["Reference","2025-08-13",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 3,959,923 UAH (2025-02-19…2025-08-13), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263248","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MV-BUD [41411875]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"RADYVYLIVSKA TSENTRALNA MISKA LIKARNIA\" RADYVYLIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [02000263]","amount":659225.665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-10","2020-10-28"],"id":"UA-2263248","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263248/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263248/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,955,354 UAH (2025-04-10…2025-04-10), 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 NEKOMERTSIINE PIDPRYIEMSTVO \"RADYVYLIVSKA TSENTRALNA MISKA LIKARNIA\" RADYVYLIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [02000263]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 659,226",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263248",null],["Reference","2025-04-10",null],["Reference","2020-10-28",null]],"summary":"1 contracts “with VAT” for 3,955,354 UAH (2025-04-10…2025-04-10), while the VAT payer registration was cancelled 2020-10-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"0a0d0eb9"},{"code":"UA-2263105","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMACHNENKO\" [39795904]","buyer":"ZVENYHORODSKYI BUDYNOK - INTERNAT DLIA INVALIDIV TA PREUTARILYKH [03189771]","amount":658675.005,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-30","2025-01-31","2021-05-27"],"id":"UA-2263105","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263105/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263105/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,952,050 UAH (2024-12-30…2025-01-31), 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","ZVENYHORODSKYI BUDYNOK - INTERNAT DLIA INVALIDIV TA PREUTARILYKH [03189771]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 658,675",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263105",null],["Reference","2024-12-30",null],["Reference","2025-01-31",null],["Reference","2021-05-27",null]],"summary":"2 contracts “with VAT” for 3,952,050 UAH (2024-12-30…2025-01-31), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"b360aa40"},{"code":"UA-2264680","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","buyer":"KHarkivska oblasna prokuratura  [02910108]","amount":654668.0,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-06-22","2025-12-29","2021-11-02"],"id":"UA-2264680","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264680/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264680/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 3,928,008 UAH (2022-06-22…2025-12-29), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 654,668 UAH.","facts":[["Company / subject","KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]",null],["EDRPOU code","22634053",null],["Buyer","KHarkivska oblasna prokuratura  [02910108]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 654,668",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264680",null],["Reference","2022-06-22",null],["Reference","2025-12-29",null],["Reference","2021-11-02",null]],"summary":"7 contracts “with VAT” for 3,928,008 UAH (2022-06-22…2025-12-29), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 654,668 UAH","entity":"17d77ab9"},{"code":"UA-2262613","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU MYKOLAIVSKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI [44006059]","amount":653210.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-18","2025-07-29","2019-08-28"],"id":"UA-2262613","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262613/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262613/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,919,260 UAH (2024-11-18…2025-07-29), 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","VIDDIL OSVITY, MOLODI TA SPORTU MYKOLAIVSKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI [44006059]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 653,210",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262613",null],["Reference","2024-11-18",null],["Reference","2025-07-29",null],["Reference","2019-08-28",null]],"summary":"2 contracts “with VAT” for 3,919,260 UAH (2024-11-18…2025-07-29), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263181","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO» [43828301]","buyer":"KP \"KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY \"SLOVMISKVODOKANAL\"\" [35420080]","amount":652574.59,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-03-22","2025-11-28","2021-10-27"],"id":"UA-2263181","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263181/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263181/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 3,915,448 UAH (2024-03-22…2025-11-28), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO» [43828301]",null],["EDRPOU code","43828301",null],["Buyer","KP \"KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY \"SLOVMISKVODOKANAL\"\" [35420080]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 652,575",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263181",null],["Reference","2024-03-22",null],["Reference","2025-11-28",null],["Reference","2021-10-27",null]],"summary":"4 contracts “with VAT” for 3,915,448 UAH (2024-03-22…2025-11-28), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"3c2fdc47"},{"code":"UA-2262703","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BIZNEUKOM LTD\" [42300511]","buyer":"Viiskova chastyna A2678 [08477090]","amount":652209.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-06","2024-11-29","2019-08-29"],"id":"UA-2262703","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262703/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262703/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,913,254 UAH (2024-11-06…2024-11-29), 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","Viiskova chastyna A2678 [08477090]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 652,209",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262703",null],["Reference","2024-11-06",null],["Reference","2024-11-29",null],["Reference","2019-08-29",null]],"summary":"2 contracts “with VAT” for 3,913,254 UAH (2024-11-06…2024-11-29), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku)","entity":"07680d9f"},{"code":"UA-2263242","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MILSEL [42369718]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VOLYNSKA OBLASNA PSYKHIATRYCHNA LIKARNIA M.LUTSKA\" VOLYNSKOI OBLASNOI RADY [05384318]","amount":650000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-08","2019-09-30"],"id":"UA-2263242","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263242/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263242/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,900,000 UAH (2025-12-08…2025-12-08), 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 \"VOLYNSKA OBLASNA PSYKHIATRYCHNA LIKARNIA M.LUTSKA\" VOLYNSKOI OBLASNOI RADY [05384318]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 650,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263242",null],["Reference","2025-12-08",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 3,900,000 UAH (2025-12-08…2025-12-08), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"ac46dadb"},{"code":"UA-2263879","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO “CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY” [02005585]","amount":649598.505,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-16","2020-03-27"],"id":"UA-2263879","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263879/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263879/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,897,591 UAH (2025-01-16…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","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO “CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY” [02005585]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 649,599",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263879",null],["Reference","2025-01-16",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 3,897,591 UAH (2025-01-16…2025-01-16), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264230","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANDAR ENERDZHI\" [42092523]","buyer":"KOMUNALNYI ZAKLAD \"VERKHNODNIPROVSKYI MISKYI BUDYNOK KULTURY\" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI\" [42899282]","amount":647824.71,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-30","2019-06-26"],"id":"UA-2264230","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264230/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264230/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,886,948 UAH (2026-01-30…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 MISKYI BUDYNOK KULTURY\" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI\" [42899282]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 647,825",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264230",null],["Reference","2026-01-30",null],["Reference","2019-06-26",null]],"summary":"1 contracts “with VAT” for 3,886,948 UAH (2026-01-30…2026-01-30), while the VAT payer registration was cancelled 2019-06-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"08f08527"},{"code":"UA-2264217","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","amount":646000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-20","2020-04-29"],"id":"UA-2264217","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264217/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264217/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,876,000 UAH (2026-03-20…2026-03-20), 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","Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 646,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264217",null],["Reference","2026-03-20",null],["Reference","2020-04-29",null]],"summary":"1 contracts “with VAT” for 3,876,000 UAH (2026-03-20…2026-03-20), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku)","entity":"d9664fe6"},{"code":"UA-2263195","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «Enerhoservis Smart» [42487751]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"KYIVSKYI OBLASNYI DYTIACHYI SANATORII\" [22200260]","amount":645481.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-26","2019-12-28"],"id":"UA-2263195","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263195/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263195/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,872,889 UAH (2024-01-26…2024-01-26), while the VAT payer registration was cancelled 2019-12-28 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV «Enerhoservis Smart» [42487751]",null],["EDRPOU code","42487751",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"KYIVSKYI OBLASNYI DYTIACHYI SANATORII\" [22200260]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 645,482",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263195",null],["Reference","2024-01-26",null],["Reference","2019-12-28",null]],"summary":"1 contracts “with VAT” for 3,872,889 UAH (2024-01-26…2024-01-26), while the VAT payer registration was cancelled 2019-12-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"cff6e62e"},{"code":"UA-2262653","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INFRA-BUD\" [43214696]","buyer":"KNP \"Polohovyi budynok №9\" ZMR [05395724]","amount":642133.74,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-24","2020-11-10"],"id":"UA-2262653","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262653/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262653/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,852,802 UAH (2023-11-24…2023-11-24), 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","KNP \"Polohovyi budynok №9\" ZMR [05395724]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 642,134",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262653",null],["Reference","2023-11-24",null],["Reference","2020-11-10",null]],"summary":"1 contracts “with VAT” for 3,852,802 UAH (2023-11-24…2023-11-24), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"e188b95d"},{"code":"UA-2263815","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"IVANO-FRANKIVSKA a private individual LIKARNIA IVANO-FRANKIVSKOI OBLASNOI RADY\" [01993256]","amount":640039.0666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-03","2020-03-27"],"id":"UA-2263815","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263815/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263815/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,840,234 UAH (2025-02-03…2025-02-03), 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 \"IVANO-FRANKIVSKA a private individual LIKARNIA IVANO-FRANKIVSKOI OBLASNOI RADY\" [01993256]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 640,039",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263815",null],["Reference","2025-02-03",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 3,840,234 UAH (2025-02-03…2025-02-03), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263481","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO IVANO-FRANKIVSKOI OBLASNOI RADY \"TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA IVANO-FRANKIVSKOI OBLASNOI RADY\" [43749377]","amount":639466.5966666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-20","2026-09-01","2022-01-27"],"id":"UA-2263481","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263481/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263481/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 3,836,800 UAH (2023-12-20…2026-09-01), 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 IVANO-FRANKIVSKOI OBLASNOI RADY \"TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA IVANO-FRANKIVSKOI OBLASNOI RADY\" [43749377]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 639,467",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263481",null],["Reference","2023-12-20",null],["Reference","2026-09-01",null],["Reference","2022-01-27",null]],"summary":"3 contracts “with VAT” for 3,836,800 UAH (2023-12-20…2026-09-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263597","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"SELEKTSIINO-HENETYCHNYI INSTYTUT - NATSIONALNYI TSENTR NASINNIEZNAVSTVA TA SORTOVYVCHENNIA [00494628]","amount":639337.1900000001,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-12","2022-01-27"],"id":"UA-2263597","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263597/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263597/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,836,023 UAH (2024-01-12…2024-01-12), 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","SELEKTSIINO-HENETYCHNYI INSTYTUT - NATSIONALNYI TSENTR NASINNIEZNAVSTVA TA SORTOVYVCHENNIA [00494628]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 639,337",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263597",null],["Reference","2024-01-12",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 3,836,023 UAH (2024-01-12…2024-01-12), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262845","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ENERHO TEPLO ALIANS\" [39633956]","buyer":"TSentr finansovo-hospodarskoho ta navchalno-metodychnoho zabezpechennia zakladiv osvity i kultury Rozvadivskoi silskoi rady Stryiskoho raionu Lvivskoi oblasti [41834402]","amount":635100.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-31","2020-07-09"],"id":"UA-2262845","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262845/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262845/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,810,600 UAH (2026-08-31…2026-08-31), while the VAT payer registration was cancelled 2020-07-09 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"ENERHO TEPLO ALIANS\" [39633956]",null],["EDRPOU code","39633956",null],["Buyer","TSentr finansovo-hospodarskoho ta navchalno-metodychnoho zabezpechennia zakladiv osvity i kultury Rozvadivskoi silskoi rady Stryiskoho raionu Lvivskoi oblasti [41834402]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 635,100",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262845",null],["Reference","2026-08-31",null],["Reference","2020-07-09",null]],"summary":"1 contracts “with VAT” for 3,810,600 UAH (2026-08-31…2026-08-31), while the VAT payer registration was cancelled 2020-07-09 (nadannia deklaratsii pro inidsutnist postavok)","entity":"e9b1d20d"},{"code":"UA-2264596","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Remspetsbud-KS\" [37074261]","buyer":"Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Kyivskyi profesiinyi koledzh artdyzainu\" [02544336]","amount":631176.0016666667,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-09-21","2023-10-30","2019-03-29"],"id":"UA-2264596","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264596/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264596/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 3,787,056 UAH (2023-09-21…2023-10-30), 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","Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Kyivskyi profesiinyi koledzh artdyzainu\" [02544336]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 631,176",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264596",null],["Reference","2023-09-21",null],["Reference","2023-10-30",null],["Reference","2019-03-29",null]],"summary":"6 contracts “with VAT” for 3,787,056 UAH (2023-09-21…2023-10-30), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"07b19daa"},{"code":"UA-2263432","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Derzhavne spetsializovane pidpryiemstvo \"Pivnichna Pushcha\" [40247540]","amount":628866.2000000001,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-03-08","2022-01-27"],"id":"UA-2263432","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263432/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263432/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,773,197 UAH (2024-03-08…2024-03-08), 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","Derzhavne spetsializovane pidpryiemstvo \"Pivnichna Pushcha\" [40247540]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 628,866",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263432",null],["Reference","2024-03-08",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 3,773,197 UAH (2024-03-08…2024-03-08), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263753","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"V.S. PROEKT\" [35931274]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":628416.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-16","2020-12-31"],"id":"UA-2263753","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263753/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263753/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,770,496 UAH (2026-09-16…2026-09-16), 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 \"V.S. PROEKT\" [35931274]",null],["EDRPOU code","35931274",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 628,416",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263753",null],["Reference","2026-09-16",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 3,770,496 UAH (2026-09-16…2026-09-16), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"2da26a51"},{"code":"UA-2263498","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KP VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH «TEPLOVYK» [14151820]","amount":625293.5766666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-20","2022-01-27"],"id":"UA-2263498","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263498/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263498/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,751,761 UAH (2023-12-20…2023-12-20), 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","KP VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH «TEPLOVYK» [14151820]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 625,294",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263498",null],["Reference","2023-12-20",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 3,751,761 UAH (2023-12-20…2023-12-20), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263004","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII\" AT \"UKRZALIZNYTSIA\" [43112236]","amount":624957.12,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-24","2019-09-30"],"id":"UA-2263004","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263004/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263004/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,749,743 UAH (2024-12-24…2024-12-24), 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 \"TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII\" AT \"UKRZALIZNYTSIA\" [43112236]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 624,957",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263004",null],["Reference","2024-12-24",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 3,749,743 UAH (2024-12-24…2024-12-24), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263111","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SPAS\" [41120093]","buyer":"VIDDIL EKONOMIKY, ROZVYTKU SILSKYKH TERYTORII TA ZEMELNYKH VIDNOSYN DOMANIVSKOI SELYSHCHNOI RADY [43954752]","amount":623666.6666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-06","2019-07-16"],"id":"UA-2263111","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263111/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263111/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,742,000 UAH (2025-08-06…2025-08-06), while the VAT payer registration was cancelled 2019-07-16 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"SPAS\" [41120093]",null],["EDRPOU code","41120093",null],["Buyer","VIDDIL EKONOMIKY, ROZVYTKU SILSKYKH TERYTORII TA ZEMELNYKH VIDNOSYN DOMANIVSKOI SELYSHCHNOI RADY [43954752]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 623,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263111",null],["Reference","2025-08-06",null],["Reference","2019-07-16",null]],"summary":"1 contracts “with VAT” for 3,742,000 UAH (2025-08-06…2025-08-06), while the VAT payer registration was cancelled 2019-07-16 (nenadannia deklaratsii protiahom roku)","entity":"7400f04e"},{"code":"UA-2264127","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"HALTEKHNOKOM\" [33862807]","buyer":"VYKONAVCHYI KOMITET DROHOBYTSKOI MISKOI RADY LVIVSKOI OBLASTI [26307196]","amount":623333.3333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-23","2021-03-31"],"id":"UA-2264127","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264127/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264127/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,740,000 UAH (2023-10-23…2023-10-23), 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","VYKONAVCHYI KOMITET DROHOBYTSKOI MISKOI RADY LVIVSKOI OBLASTI [26307196]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 623,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264127",null],["Reference","2023-10-23",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 3,740,000 UAH (2023-10-23…2023-10-23), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"da51709f"},{"code":"UA-2263245","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MILSEL [42369718]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska klinichna likarnia № 11\" Odeskoi miskoi rady [02774415]","amount":621491.6666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-27","2019-09-30"],"id":"UA-2263245","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263245/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263245/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,728,950 UAH (2026-04-27…2026-04-27), 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 \"Miska klinichna likarnia № 11\" Odeskoi miskoi rady [02774415]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 621,492",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263245",null],["Reference","2026-04-27",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 3,728,950 UAH (2026-04-27…2026-04-27), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"ac46dadb"},{"code":"UA-2262715","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BAZA-KONSALTYNH 1\" [42964073]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227]","amount":621109.2000000001,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-08-22","2025-08-18","2022-03-31"],"id":"UA-2262715","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262715/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262715/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,726,655 UAH (2024-08-22…2025-08-18), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"BAZA-KONSALTYNH 1\" [42964073]",null],["EDRPOU code","42964073",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 621,109",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262715",null],["Reference","2024-08-22",null],["Reference","2025-08-18",null],["Reference","2022-03-31",null]],"summary":"2 contracts “with VAT” for 3,726,655 UAH (2024-08-22…2025-08-18), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"58200caa"},{"code":"UA-2263854","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PRYLUTSKA TSENTRALNA MISKA LIKARNIA\" [34549336]","amount":619935.43,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-05","2025-02-03","2020-03-27"],"id":"UA-2263854","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263854/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263854/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,719,613 UAH (2024-11-05…2025-02-03), 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 \"PRYLUTSKA TSENTRALNA MISKA LIKARNIA\" [34549336]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 619,935",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263854",null],["Reference","2024-11-05",null],["Reference","2025-02-03",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 3,719,613 UAH (2024-11-05…2025-02-03), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262600","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INZHYNIRYNHOVA KOMPANIIA \"UKRENERHO\" [43828301]","buyer":"KP CHernihivvodokanal [03358222]","amount":618154.095,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-17","2025-09-29","2021-10-27"],"id":"UA-2262600","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262600/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262600/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,708,925 UAH (2023-08-17…2025-09-29), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INZHYNIRYNHOVA KOMPANIIA \"UKRENERHO\" [43828301]",null],["EDRPOU code","43828301",null],["Buyer","KP CHernihivvodokanal [03358222]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 618,154",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262600",null],["Reference","2023-08-17",null],["Reference","2025-09-29",null],["Reference","2021-10-27",null]],"summary":"2 contracts “with VAT” for 3,708,925 UAH (2023-08-17…2025-09-29), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"3c2fdc47"},{"code":"UA-2262836","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"EKO BUD STANDART\" [42389893]","buyer":"KOMUNALNE NEKOMERTSIINE  PIDPRYIEMSTVO \"a private individual LIKARNIA №3\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [05415958]","amount":616000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-27","2021-05-25"],"id":"UA-2262836","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262836/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262836/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,696,000 UAH (2026-08-27…2026-08-27), 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","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 616,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262836",null],["Reference","2026-08-27",null],["Reference","2021-05-25",null]],"summary":"1 contracts “with VAT” for 3,696,000 UAH (2026-08-27…2026-08-27), while the VAT payer registration was cancelled 2021-05-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"f5d7d1b3"},{"code":"UA-2263430","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Derzhavne pidpryiemstvo \"Ukrprodkontrakt\" Derzhavnoho ahentstva z upravlinnia rezervamy Ukrainy [30433226]","amount":611660.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-03","2022-01-27"],"id":"UA-2263430","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263430/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263430/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,669,960 UAH (2026-07-03…2026-07-03), 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","Derzhavne pidpryiemstvo \"Ukrprodkontrakt\" Derzhavnoho ahentstva z upravlinnia rezervamy Ukrainy [30433226]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 611,660",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263430",null],["Reference","2026-07-03",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 3,669,960 UAH (2026-07-03…2026-07-03), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262558","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo \"IUMO\" [32025230]","buyer":"Departament infrastruktury mista Sumskoi miskoi rady [24013674]","amount":607317.6116666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-07","2020-01-31"],"id":"UA-2262558","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262558/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262558/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,643,906 UAH (2025-11-07…2025-11-07), 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","Departament infrastruktury mista Sumskoi miskoi rady [24013674]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 607,318",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262558",null],["Reference","2025-11-07",null],["Reference","2020-01-31",null]],"summary":"1 contracts “with VAT” for 3,643,906 UAH (2025-11-07…2025-11-07), while the VAT payer registration was cancelled 2020-01-31 (nenadannia deklaratsii protiahom roku)","entity":"c9293712"},{"code":"UA-2263949","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo Rokytnianskoi selyshchnoi rady Bilotserkivskoho raionu Kyivskoi oblasti \"Rokytnianska bahatoprofilna likarnia\" [01994184]","amount":605941.3566666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-17","2020-03-27"],"id":"UA-2263949","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263949/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263949/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,635,648 UAH (2025-02-17…2025-02-17), 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 Rokytnianskoi selyshchnoi rady Bilotserkivskoho raionu Kyivskoi oblasti \"Rokytnianska bahatoprofilna likarnia\" [01994184]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 605,941",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263949",null],["Reference","2025-02-17",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 3,635,648 UAH (2025-02-17…2025-02-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263009","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Filiia Komunalnoho pidpryiemstva \"KYIVPASTRANS\" Troleibusne remontno-ekspluatatsiine depo № 1 [03328741]","amount":604511.1,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-03-20","2024-07-26","2019-09-30"],"id":"UA-2263009","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263009/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263009/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,627,067 UAH (2024-03-20…2024-07-26), 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\" Troleibusne remontno-ekspluatatsiine depo № 1 [03328741]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 604,511",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263009",null],["Reference","2024-03-20",null],["Reference","2024-07-26",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 3,627,067 UAH (2024-03-20…2024-07-26), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262618","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Viddil osvity Buchanskoi miskoi rady [34357364]","amount":603575.5,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-07","2024-12-16","2019-08-28"],"id":"UA-2262618","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262618/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262618/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,621,453 UAH (2024-11-07…2024-12-16), 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","Viddil osvity Buchanskoi miskoi rady [34357364]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 603,576",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262618",null],["Reference","2024-11-07",null],["Reference","2024-12-16",null],["Reference","2019-08-28",null]],"summary":"2 contracts “with VAT” for 3,621,453 UAH (2024-11-07…2024-12-16), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262464","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"OS ZH\" [35567911]","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200]","amount":601614.72,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-03","2021-05-25"],"id":"UA-2262464","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262464/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262464/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,609,688 UAH (2023-11-03…2023-11-03), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","PP \"OS ZH\" [35567911]",null],["EDRPOU code","35567911",null],["Buyer","Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 601,615",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262464",null],["Reference","2023-11-03",null],["Reference","2021-05-25",null]],"summary":"1 contracts “with VAT” for 3,609,688 UAH (2023-11-03…2023-11-03), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"94633350"},{"code":"UA-2262939","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NATURLEND\" [43479558]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA AVTOMOBILNYKH SHLIAKHIV\" ZHYTOMYRSKOI MISKOI RADY [03344119]","amount":601380.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-09","2021-03-29"],"id":"UA-2262939","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262939/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262939/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,608,280 UAH (2025-12-09…2025-12-09), 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 \"UPRAVLINNIA AVTOMOBILNYKH SHLIAKHIV\" ZHYTOMYRSKOI MISKOI RADY [03344119]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 601,380",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262939",null],["Reference","2025-12-09",null],["Reference","2021-03-29",null]],"summary":"1 contracts “with VAT” for 3,608,280 UAH (2025-12-09…2025-12-09), while the VAT payer registration was cancelled 2021-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"e3990dd9"},{"code":"UA-2263683","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788]","amount":598965.1166666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-02-02","2026-02-02","2020-09-18"],"id":"UA-2263683","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263683/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263683/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 3,593,791 UAH (2024-02-02…2026-02-02), 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","ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 598,965",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263683",null],["Reference","2024-02-02",null],["Reference","2026-02-02",null],["Reference","2020-09-18",null]],"summary":"3 contracts “with VAT” for 3,593,791 UAH (2024-02-02…2026-02-02), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2263708","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATMOSERVIS\" [41906445]","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, MISTOBUDUVANNIA TA ARKHITEKTURY ILLINETSKOI MISKOI RADY [44082915]","amount":596214.6283333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-05","2020-06-30"],"id":"UA-2263708","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263708/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263708/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,577,288 UAH (2025-11-05…2025-11-05), 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","UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, MISTOBUDUVANNIA TA ARKHITEKTURY ILLINETSKOI MISKOI RADY [44082915]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 596,215",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263708",null],["Reference","2025-11-05",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 3,577,288 UAH (2025-11-05…2025-11-05), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"75d13eb2"},{"code":"UA-2264176","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PARTNERSHIP\" [40305502]","buyer":"Komunalna ustanova Mykolaivskyi zoopark [02219760]","amount":595539.84,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-25","2019-07-30"],"id":"UA-2264176","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264176/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264176/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,573,239 UAH (2026-09-25…2026-09-25), while the VAT payer registration was cancelled 2019-07-30 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PARTNERSHIP\" [40305502]",null],["EDRPOU code","40305502",null],["Buyer","Komunalna ustanova Mykolaivskyi zoopark [02219760]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 595,540",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264176",null],["Reference","2026-09-25",null],["Reference","2019-07-30",null]],"summary":"1 contracts “with VAT” for 3,573,239 UAH (2026-09-25…2026-09-25), while the VAT payer registration was cancelled 2019-07-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"340e2697"},{"code":"UA-2264234","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENS HRUP\" [33564442]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska poliklinika № 2\" CHernivetskoi miskoi rady [30844172]","amount":593456.8833333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-04-30","2024-09-20","2021-06-30"],"id":"UA-2264234","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264234/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264234/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,560,741 UAH (2024-04-30…2024-09-20), while the VAT payer registration was cancelled 2021-06-30 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENS HRUP\" [33564442]",null],["EDRPOU code","33564442",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Miska poliklinika № 2\" CHernivetskoi miskoi rady [30844172]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 593,457",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264234",null],["Reference","2024-04-30",null],["Reference","2024-09-20",null],["Reference","2021-06-30",null]],"summary":"2 contracts “with VAT” for 3,560,741 UAH (2024-04-30…2024-09-20), while the VAT payer registration was cancelled 2021-06-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"54e7a7af"},{"code":"UA-2263006","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"FILIIA KOMUNALNOHO PIDPRYIEMSTVA \"KYIVPASTRANS\" \"AVTOBUSNYI PARK №2\" [05446692]","amount":590078.5,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-31","2024-04-30","2019-09-30"],"id":"UA-2263006","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263006/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263006/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,540,471 UAH (2024-01-31…2024-04-30), 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","FILIIA KOMUNALNOHO PIDPRYIEMSTVA \"KYIVPASTRANS\" \"AVTOBUSNYI PARK №2\" [05446692]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 590,078",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263006",null],["Reference","2024-01-31",null],["Reference","2024-04-30",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 3,540,471 UAH (2024-01-31…2024-04-30), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263791","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"VIISKOVYI HOSPITAL NATSIONALNOI HVARDII UKRAINY (VIISKOVA CHASTYNA 3080) [08803827]","amount":589389.6333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-12","2020-03-27"],"id":"UA-2263791","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263791/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263791/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,536,338 UAH (2025-03-12…2025-03-12), 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","VIISKOVYI HOSPITAL NATSIONALNOI HVARDII UKRAINY (VIISKOVA CHASTYNA 3080) [08803827]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 589,390",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263791",null],["Reference","2025-03-12",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 3,536,338 UAH (2025-03-12…2025-03-12), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263513","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalna ustanova \"TSentr obsluhovuvannia zakladiv sotsialno-kulturnoi sfery\" Rivnianskoi silskoi rady Novoukrainskoho raionu Kirovohradskoi oblasti [44098637]","amount":587416.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-06","2022-01-27"],"id":"UA-2263513","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263513/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263513/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,524,496 UAH (2026-04-06…2026-04-06), 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","Komunalna ustanova \"TSentr obsluhovuvannia zakladiv sotsialno-kulturnoi sfery\" Rivnianskoi silskoi rady Novoukrainskoho raionu Kirovohradskoi oblasti [44098637]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 587,416",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263513",null],["Reference","2026-04-06",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 3,524,496 UAH (2026-04-06…2026-04-06), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263147","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"FARMA SYSTEMNYI INTEHRALNYI SERVIS\" [40168878]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA POLIKLINIKA №11\" KHARKIVSKOI MISKOI RADY [03293758]","amount":584124.3333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-25","2019-06-30"],"id":"UA-2263147","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263147/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263147/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,504,746 UAH (2025-06-25…2025-06-25), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"FARMA SYSTEMNYI INTEHRALNYI SERVIS\" [40168878]",null],["EDRPOU code","40168878",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA POLIKLINIKA №11\" KHARKIVSKOI MISKOI RADY [03293758]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 584,124",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263147",null],["Reference","2025-06-25",null],["Reference","2019-06-30",null]],"summary":"1 contracts “with VAT” for 3,504,746 UAH (2025-06-25…2025-06-25), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"a6809a8c"},{"code":"UA-2263957","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne pidpryiemstvo \"Ostrozka oblasna psykhiatrychna likarnia\" Rivnenskoi oblasnoi rady [02010422]","amount":583348.9283333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-05-19","2025-06-18","2020-03-27"],"id":"UA-2263957","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263957/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263957/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,500,094 UAH (2025-05-19…2025-06-18), 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 pidpryiemstvo \"Ostrozka oblasna psykhiatrychna likarnia\" Rivnenskoi oblasnoi rady [02010422]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 583,349",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263957",null],["Reference","2025-05-19",null],["Reference","2025-06-18",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 3,500,094 UAH (2025-05-19…2025-06-18), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263674","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 \"MISKSVITLO\" KHARKIVSKOI MISKOI RADY [03360874]","amount":583337.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-06","2021-03-19"],"id":"UA-2263674","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263674/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263674/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,500,022 UAH (2025-02-06…2025-02-06), 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 \"MISKSVITLO\" KHARKIVSKOI MISKOI RADY [03360874]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 583,337",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263674",null],["Reference","2025-02-06",null],["Reference","2021-03-19",null]],"summary":"1 contracts “with VAT” for 3,500,022 UAH (2025-02-06…2025-02-06), while the VAT payer registration was cancelled 2021-03-19 (nenadannia deklaratsii protiahom roku)","entity":"0067f22b"},{"code":"UA-2263887","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DNIPROPETROVSKYI OBLASNYI HOSPITAL VETERANIV VIINY\" DNIPROPETROVSKOI OBLASNOI RADY\" [01985191]","amount":582080.9616666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-31","2020-03-27"],"id":"UA-2263887","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263887/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263887/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,492,486 UAH (2025-01-31…2025-01-31), 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 \"DNIPROPETROVSKYI OBLASNYI HOSPITAL VETERANIV VIINY\" DNIPROPETROVSKOI OBLASNOI RADY\" [01985191]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 582,081",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263887",null],["Reference","2025-01-31",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 3,492,486 UAH (2025-01-31…2025-01-31), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262813","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo «TSentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof mista Kyieva» vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii). [39007616]","amount":578783.1483333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-24","2020-03-27"],"id":"UA-2262813","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262813/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262813/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,472,699 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","TOV \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «TSentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof mista Kyieva» vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii). [39007616]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 578,783",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262813",null],["Reference","2025-04-24",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 3,472,699 UAH (2025-04-24…2025-04-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263825","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VOLOVETSKA TSENTRALNA LIKARNIA VOLOVETSKOI SELYSHCHNOI RADY\" [01992529]","amount":578121.4183333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-03-20","2025-09-29","2020-03-27"],"id":"UA-2263825","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263825/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263825/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,468,729 UAH (2025-03-20…2025-09-29), 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 \"VOLOVETSKA TSENTRALNA LIKARNIA VOLOVETSKOI SELYSHCHNOI RADY\" [01992529]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 578,121",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263825",null],["Reference","2025-03-20",null],["Reference","2025-09-29",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 3,468,729 UAH (2025-03-20…2025-09-29), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262443","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"INKOMSERVIS\" [31316765]","buyer":"Komunalne pidpryiemstvo \"Perynatalnyi tsentr II rivnia Poltavskoi miskoi rady\" [01999690]","amount":575481.6666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-23","2023-12-12","2019-04-19"],"id":"UA-2262443","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262443/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262443/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,452,890 UAH (2023-10-23…2023-12-12), 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 \"Perynatalnyi tsentr II rivnia Poltavskoi miskoi rady\" [01999690]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 575,482",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262443",null],["Reference","2023-10-23",null],["Reference","2023-12-12",null],["Reference","2019-04-19",null]],"summary":"2 contracts “with VAT” for 3,452,890 UAH (2023-10-23…2023-12-12), while the VAT payer registration was cancelled 2019-04-19 (nadannia deklaratsii pro inidsutnist postavok)","entity":"fc9f13b9"},{"code":"UA-2262402","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KP \"KOMUNALNE PIDPRYIEMSTVO BARYSHIVSKOI SELYSHCHNOI RADY \"LISOVE HOSPODARSTVO\"\" [30698135]","buyer":"UPRAVLINNIA OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137]","amount":575025.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-09-19","2026-06-02","2021-04-06"],"id":"UA-2262402","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262402/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262402/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,450,150 UAH (2024-09-19…2026-06-02), while the VAT payer registration was cancelled 2021-04-06 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KP \"KOMUNALNE PIDPRYIEMSTVO BARYSHIVSKOI SELYSHCHNOI RADY \"LISOVE HOSPODARSTVO\"\" [30698135]",null],["EDRPOU code","30698135",null],["Buyer","UPRAVLINNIA OSVITY,MOLODI TA SPORTU BARYSHIVSKOI SELYSHCHNOI RADY [42781137]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 575,025",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262402",null],["Reference","2024-09-19",null],["Reference","2026-06-02",null],["Reference","2021-04-06",null]],"summary":"2 contracts “with VAT” for 3,450,150 UAH (2024-09-19…2026-06-02), while the VAT payer registration was cancelled 2021-04-06 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"16f3ae41"},{"code":"UA-2262671","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"AITI TEKH KOMPANI\" [42223385]","buyer":"Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453]","amount":574166.6633333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-25","2020-09-24"],"id":"UA-2262671","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262671/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262671/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,445,000 UAH (2025-11-25…2025-11-25), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"AITI TEKH KOMPANI\" [42223385]",null],["EDRPOU code","42223385",null],["Buyer","Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 574,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262671",null],["Reference","2025-11-25",null],["Reference","2020-09-24",null]],"summary":"1 contracts “with VAT” for 3,445,000 UAH (2025-11-25…2025-11-25), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku)","entity":"afd7e019"},{"code":"UA-2263337","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU AVANHARDIVSKOI SELYSHCHNOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [42646834]","amount":572214.4716666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-25","2024-07-30","2022-01-27"],"id":"UA-2263337","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263337/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263337/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,433,287 UAH (2023-12-25…2024-07-30), 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","VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU AVANHARDIVSKOI SELYSHCHNOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [42646834]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 572,214",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263337",null],["Reference","2023-12-25",null],["Reference","2024-07-30",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 3,433,287 UAH (2023-12-25…2024-07-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263732","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRAMA INZHYNIRYNH\" [40594507]","buyer":"Komunalne pidpryiemstvo \"Upravlinnia kapitalnoho budivnytstva\" [04054151]","amount":570864.6033333333,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2024-02-28","2024-10-21","2021-12-13"],"id":"UA-2263732","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263732/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263732/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 3,425,188 UAH (2024-02-28…2024-10-21), while the VAT payer registration was cancelled 2021-12-13 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRAMA INZHYNIRYNH\" [40594507]",null],["EDRPOU code","40594507",null],["Buyer","Komunalne pidpryiemstvo \"Upravlinnia kapitalnoho budivnytstva\" [04054151]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 570,865",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2263732",null],["Reference","2024-02-28",null],["Reference","2024-10-21",null],["Reference","2021-12-13",null]],"summary":"5 contracts “with VAT” for 3,425,188 UAH (2024-02-28…2024-10-21), while the VAT payer registration was cancelled 2021-12-13 (nadannia deklaratsii pro inidsutnist postavok)","entity":"20d820f5"},{"code":"UA-2262406","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":"Mukachivske miske komunalne pidpryiemstvo \"Remontno-budivelne upravlinnia\" [34850918]","amount":567491.9816666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-24","2021-07-26"],"id":"UA-2262406","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262406/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262406/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,404,952 UAH (2025-09-24…2025-09-24), 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","Mukachivske miske komunalne pidpryiemstvo \"Remontno-budivelne upravlinnia\" [34850918]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 567,492",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262406",null],["Reference","2025-09-24",null],["Reference","2021-07-26",null]],"summary":"1 contracts “with VAT” for 3,404,952 UAH (2025-09-24…2025-09-24), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"93296620"},{"code":"UA-2263350","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599]","amount":564933.2216666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-03-09","2026-07-16","2022-01-27"],"id":"UA-2263350","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263350/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263350/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,389,599 UAH (2026-03-09…2026-07-16), 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","VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 564,933",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263350",null],["Reference","2026-03-09",null],["Reference","2026-07-16",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 3,389,599 UAH (2026-03-09…2026-07-16), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262644","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Upravlinnia osvity Zalishchytskoi miskoi rady [44014833]","amount":564780.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-06-11","2025-11-14","2019-08-28"],"id":"UA-2262644","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262644/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262644/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,388,680 UAH (2025-06-11…2025-11-14), 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 Zalishchytskoi miskoi rady [44014833]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 564,780",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262644",null],["Reference","2025-06-11",null],["Reference","2025-11-14",null],["Reference","2019-08-28",null]],"summary":"2 contracts “with VAT” for 3,388,680 UAH (2025-06-11…2025-11-14), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263028","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"IAMPILSKA TERYTORIALNA LIKARNIA\" IAMPILSKOI MISKOI RADY [01982726]","amount":564383.3333333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-09-09","2025-09-18","2021-12-20"],"id":"UA-2263028","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263028/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263028/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,386,300 UAH (2025-09-09…2025-09-18), 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 \"IAMPILSKA TERYTORIALNA LIKARNIA\" IAMPILSKOI MISKOI RADY [01982726]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 564,383",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263028",null],["Reference","2025-09-09",null],["Reference","2025-09-18",null],["Reference","2021-12-20",null]],"summary":"2 contracts “with VAT” for 3,386,300 UAH (2025-09-09…2025-09-18), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2263827","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"HNIVANSKA MISKA LIKARNIA\" [41877446]","amount":561140.88,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-10-29","2025-10-27","2020-03-27"],"id":"UA-2263827","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263827/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263827/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,366,845 UAH (2024-10-29…2025-10-27), 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 \"HNIVANSKA MISKA LIKARNIA\" [41877446]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 561,141",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263827",null],["Reference","2024-10-29",null],["Reference","2025-10-27",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 3,366,845 UAH (2024-10-29…2025-10-27), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263919","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Mykolaivskyi oblasnyi tsentr onkolohii\"  Mykolaivskoi oblasnoi rady [05483316]","amount":559731.3166666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-03-20","2025-06-13","2020-03-27"],"id":"UA-2263919","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263919/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263919/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,358,388 UAH (2025-03-20…2025-06-13), 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 \"Mykolaivskyi oblasnyi tsentr onkolohii\"  Mykolaivskoi oblasnoi rady [05483316]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 559,731",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263919",null],["Reference","2025-03-20",null],["Reference","2025-06-13",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 3,358,388 UAH (2025-03-20…2025-06-13), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262737","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNA KOMPANIIA HUD LAK BUD\" [43467013]","buyer":"Kompleksna dytiacho-iunatska sportyvna shkola №15 [22879582]","amount":557221.7333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-29","2021-06-16"],"id":"UA-2262737","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262737/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262737/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,343,330 UAH (2025-09-29…2025-09-29), 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","Kompleksna dytiacho-iunatska sportyvna shkola №15 [22879582]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 557,222",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262737",null],["Reference","2025-09-29",null],["Reference","2021-06-16",null]],"summary":"1 contracts “with VAT” for 3,343,330 UAH (2025-09-29…2025-09-29), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a3ed4253"},{"code":"UA-2262722","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BK-NOVOSTROI\" [42019731]","buyer":"KOMUNALNA USTANOVA \"TSENTR OBSLUHOVUVANNIA ZAKLADIV OSVITY\" PAVLOHRADSKOI MISKOI RADY [43326090]","amount":556600.2000000001,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-24","2021-02-04"],"id":"UA-2262722","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262722/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262722/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,339,601 UAH (2026-09-24…2026-09-24), 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","KOMUNALNA USTANOVA \"TSENTR OBSLUHOVUVANNIA ZAKLADIV OSVITY\" PAVLOHRADSKOI MISKOI RADY [43326090]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 556,600",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262722",null],["Reference","2026-09-24",null],["Reference","2021-02-04",null]],"summary":"1 contracts “with VAT” for 3,339,601 UAH (2026-09-24…2026-09-24), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku)","entity":"ff7f331c"},{"code":"UA-2264207","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS\" [37074261]","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA SOLOM'IANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII  [37485401]","amount":556278.0916666667,"currency":"UAH","records":87,"found":"2026-10-04","refs":["2023-04-18","2023-07-05","2019-03-29"],"id":"UA-2264207","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264207/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264207/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 87 contracts “with VAT” for 3,337,669 UAH (2023-04-18…2023-07-05), 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","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 556,278",null],["Records behind the indicator","87",null],["Found","4 October 2026",null],["Code","UA-2264207",null],["Reference","2023-04-18",null],["Reference","2023-07-05",null],["Reference","2019-03-29",null]],"summary":"87 contracts “with VAT” for 3,337,669 UAH (2023-04-18…2023-07-05), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"07b19daa"},{"code":"UA-2263417","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Dar’ivska silska rada [04401374]","amount":555100.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2022-01-27"],"id":"UA-2263417","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263417/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263417/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,330,600 UAH (2024-01-15…2024-01-15), 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","Dar’ivska silska rada [04401374]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 555,100",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263417",null],["Reference","2024-01-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 3,330,600 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263796","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Viiskova chastyna A4302 [07914393]","amount":552174.5083333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-31","2025-08-28","2020-03-27"],"id":"UA-2263796","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263796/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263796/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,313,047 UAH (2025-01-31…2025-08-28), 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","Viiskova chastyna A4302 [07914393]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 552,175",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263796",null],["Reference","2025-01-31",null],["Reference","2025-08-28",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 3,313,047 UAH (2025-01-31…2025-08-28), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263576","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Natsionalnyi universytet \"Odeska politekhnika\" [43861328]","amount":551081.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-28","2022-01-27"],"id":"UA-2263576","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263576/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263576/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,306,486 UAH (2023-05-28…2023-05-28), 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","Natsionalnyi universytet \"Odeska politekhnika\" [43861328]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 551,081",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263576",null],["Reference","2023-05-28",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 3,306,486 UAH (2023-05-28…2023-05-28), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263926","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Rokytnivska bahatoprofilna likarnia intensyvnoho likuvannia\" Rokytnivskoi selyshchnoi rady\n [01999842]","amount":549312.6283333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-02","2025-04-09","2020-03-27"],"id":"UA-2263926","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263926/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263926/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,295,876 UAH (2024-12-02…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 \"Rokytnivska bahatoprofilna likarnia intensyvnoho likuvannia\" Rokytnivskoi selyshchnoi rady\n [01999842]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 549,313",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263926",null],["Reference","2024-12-02",null],["Reference","2025-04-09",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 3,295,876 UAH (2024-12-02…2025-04-09), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263804","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"DERZHAVNA USTANOVA \"NATSIONALNYI NAUKOVYI TSENTR RADIATSIINOI MEDYTSYNY, HEMATOLOHII TA ONKOLOHII NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [45350633]","amount":545732.26,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-08-12","2020-03-27"],"id":"UA-2263804","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263804/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263804/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,274,394 UAH (2025-08-12…2025-08-12), 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","DERZHAVNA USTANOVA \"NATSIONALNYI NAUKOVYI TSENTR RADIATSIINOI MEDYTSYNY, HEMATOLOHII TA ONKOLOHII NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [45350633]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 545,732",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263804",null],["Reference","2025-08-12",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 3,274,394 UAH (2025-08-12…2025-08-12), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264109","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LOKO-ALIANS\" [42152021]","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","amount":545400.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-12-09","2019-12-28"],"id":"UA-2264109","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264109/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264109/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,272,400 UAH (2022-12-09…2022-12-09), while the VAT payer registration was cancelled 2019-12-28 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 545,400 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LOKO-ALIANS\" [42152021]",null],["EDRPOU code","42152021",null],["Buyer","Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 545,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264109",null],["Reference","2022-12-09",null],["Reference","2019-12-28",null]],"summary":"1 contracts “with VAT” for 3,272,400 UAH (2022-12-09…2022-12-09), while the VAT payer registration was cancelled 2019-12-28 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 545,400 UAH","entity":"3da6fa96"},{"code":"UA-2262749","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNO-TORHOVA KOMPANIIA \"ALTIKA\"\" [43221106]","buyer":"Kryvorizkyi natsionalnyi universytet [37664469]","amount":544445.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-02-11","2026-06-18","2020-11-17"],"id":"UA-2262749","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262749/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262749/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,266,670 UAH (2026-02-11…2026-06-18), while the VAT payer registration was cancelled 2020-11-17 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"BUDIVELNO-TORHOVA KOMPANIIA \"ALTIKA\"\" [43221106]",null],["EDRPOU code","43221106",null],["Buyer","Kryvorizkyi natsionalnyi universytet [37664469]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 544,445",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262749",null],["Reference","2026-02-11",null],["Reference","2026-06-18",null],["Reference","2020-11-17",null]],"summary":"2 contracts “with VAT” for 3,266,670 UAH (2026-02-11…2026-06-18), while the VAT payer registration was cancelled 2020-11-17 (nenadannia deklaratsii protiahom roku)","entity":"210b2ceb"},{"code":"UA-2263865","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHERKASKA OBLASNA DYTIACHA LIKARNIA CHERKASKOI OBLASNOI RADY\" [37478567]","amount":544337.1383333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-23","2025-02-27","2020-03-27"],"id":"UA-2263865","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263865/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263865/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,266,023 UAH (2025-01-23…2025-02-27), 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 \"CHERKASKA OBLASNA DYTIACHA LIKARNIA CHERKASKOI OBLASNOI RADY\" [37478567]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 544,337",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263865",null],["Reference","2025-01-23",null],["Reference","2025-02-27",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 3,266,023 UAH (2025-01-23…2025-02-27), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263818","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BEREZHANSKA TSENTRALNA  MISKA LIKARNIA BEREZHANSKOI MISKOI RADY [02000435]","amount":541994.3783333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-30","2020-03-27"],"id":"UA-2263818","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263818/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263818/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,251,966 UAH (2025-01-30…2025-01-30), 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 \"BEREZHANSKA TSENTRALNA  MISKA LIKARNIA BEREZHANSKOI MISKOI RADY [02000435]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 541,994",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263818",null],["Reference","2025-01-30",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 3,251,966 UAH (2025-01-30…2025-01-30), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263313","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"INSTYTUT FIZYKY NATSIONALNOI AKADEMII NAUK UKRAINY [05417302]","amount":541923.1666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-15","2022-01-27"],"id":"UA-2263313","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263313/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263313/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,251,539 UAH (2024-02-15…2024-02-15), 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","INSTYTUT FIZYKY NATSIONALNOI AKADEMII NAUK UKRAINY [05417302]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 541,923",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263313",null],["Reference","2024-02-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 3,251,539 UAH (2024-02-15…2024-02-15), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263243","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MILSEL [42369718]","buyer":"KOMUNALNE PIDPRYIEMSTVO ''3-a private individual LIKARNIA POLTAVSKOI MISKOI RADY\" [01111581]","amount":541833.3333333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-20","2019-09-30"],"id":"UA-2263243","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263243/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263243/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,251,000 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 ''3-a private individual LIKARNIA POLTAVSKOI MISKOI RADY\" [01111581]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 541,833",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263243",null],["Reference","2024-12-20",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 3,251,000 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-2264335","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"URBAN SOLIUSHN\" [43516840]","buyer":"Komunalna biudzhetna ustanova «KYIVSKYI MISKYI TSENTR KOMPLEKSNOI PIDTRYMKY UCHASNYKIV BOIOVYKH DII „KYIV MILITARI KHAB“» [41649174]","amount":540966.6666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-04","2021-04-29"],"id":"UA-2264335","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264335/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264335/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,245,800 UAH (2025-11-04…2025-11-04), while the VAT payer registration was cancelled 2021-04-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"URBAN SOLIUSHN\" [43516840]",null],["EDRPOU code","43516840",null],["Buyer","Komunalna biudzhetna ustanova «KYIVSKYI MISKYI TSENTR KOMPLEKSNOI PIDTRYMKY UCHASNYKIV BOIOVYKH DII „KYIV MILITARI KHAB“» [41649174]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 540,967",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264335",null],["Reference","2025-11-04",null],["Reference","2021-04-29",null]],"summary":"1 contracts “with VAT” for 3,245,800 UAH (2025-11-04…2025-11-04), while the VAT payer registration was cancelled 2021-04-29 (nenadannia deklaratsii protiahom roku)","entity":"a04533cc"},{"code":"UA-2263412","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DERZHAVNYI UNIVERSYTET INFRASTRUKTURY TA TEKHNOLOHII [41330257]","amount":538630.2999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-04","2022-01-27"],"id":"UA-2263412","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263412/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263412/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,231,782 UAH (2025-03-04…2025-03-04), 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","DERZHAVNYI UNIVERSYTET INFRASTRUKTURY TA TEKHNOLOHII [41330257]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 538,630",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263412",null],["Reference","2025-03-04",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 3,231,782 UAH (2025-03-04…2025-03-04), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262955","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801]","amount":535273.7999999999,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-10-02","2026-08-06","2019-09-30"],"id":"UA-2262955","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262955/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262955/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,211,643 UAH (2025-10-02…2026-08-06), 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","Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 535,274",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262955",null],["Reference","2025-10-02",null],["Reference","2026-08-06",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 3,211,643 UAH (2025-10-02…2026-08-06), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263528","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Ovrutska miska likarnia\"Ovrutskoi  miskoi rady ZHytomyrskoi oblasti [42435766]","amount":535118.17,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-25","2022-01-27"],"id":"UA-2263528","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263528/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263528/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,210,709 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","Komunalne nekomertsiine pidpryiemstvo \"Ovrutska miska likarnia\"Ovrutskoi  miskoi rady ZHytomyrskoi oblasti [42435766]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 535,118",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263528",null],["Reference","2024-12-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 3,210,709 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-2263610","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"TERNOPILSKYI OBLASNYI TSENTR ZAINIATOSTI [05392691]","amount":534965.5866666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-01","2022-01-27"],"id":"UA-2263610","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263610/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263610/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,209,794 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","TERNOPILSKYI OBLASNYI TSENTR ZAINIATOSTI [05392691]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 534,966",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263610",null],["Reference","2026-01-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 3,209,794 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-2262735","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNA KOMPANIIA \"VEKTOR-PLIUS\"\" [42937783]","buyer":"Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192]","amount":532750.0466666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-06","2020-07-29"],"id":"UA-2262735","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262735/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262735/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,196,500 UAH (2026-07-06…2026-07-06), 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","Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 532,750",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262735",null],["Reference","2026-07-06",null],["Reference","2020-07-29",null]],"summary":"1 contracts “with VAT” for 3,196,500 UAH (2026-07-06…2026-07-06), while the VAT payer registration was cancelled 2020-07-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"77adb7ea"},{"code":"UA-2263109","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMACHNENKO\" [39795904]","buyer":"SHPOLIANSKA MISKA RADA OB'IEDNANOI TERYTORIALNOI HROMADY [04061576]","amount":531883.0733333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-27","2021-05-27"],"id":"UA-2263109","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263109/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263109/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,191,298 UAH (2024-12-27…2024-12-27), 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","SHPOLIANSKA MISKA RADA OB'IEDNANOI TERYTORIALNOI HROMADY [04061576]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 531,883",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263109",null],["Reference","2024-12-27",null],["Reference","2021-05-27",null]],"summary":"2 contracts “with VAT” for 3,191,298 UAH (2024-12-27…2024-12-27), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"b360aa40"},{"code":"UA-2262602","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501]","amount":530784.0001666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-03-07","2025-10-09","2019-08-28"],"id":"UA-2262602","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262602/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262602/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,184,704 UAH (2025-03-07…2025-10-09), 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","VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 530,784",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262602",null],["Reference","2025-03-07",null],["Reference","2025-10-09",null],["Reference","2019-08-28",null]],"summary":"2 contracts “with VAT” for 3,184,704 UAH (2025-03-07…2025-10-09), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262680","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ATLAS AKTYV\" [41226940]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Pokrovskoi miskoi rady Dnipropetrovskoi oblasti\" [37691403]","amount":527904.5583333332,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-01","2025-01-01","2020-09-18"],"id":"UA-2262680","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262680/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262680/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 3,167,427 UAH (2023-12-01…2025-01-01), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"ATLAS AKTYV\" [41226940]",null],["EDRPOU code","41226940",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Pokrovskoi miskoi rady Dnipropetrovskoi oblasti\" [37691403]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 527,905",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262680",null],["Reference","2023-12-01",null],["Reference","2025-01-01",null],["Reference","2020-09-18",null]],"summary":"3 contracts “with VAT” for 3,167,427 UAH (2023-12-01…2025-01-01), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"e8c1642d"},{"code":"UA-2264275","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOKAR INZHYNIRYNH\" [41562220]","buyer":"Viiskova chastyna A4742 [26636847]","amount":525000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-20","2020-02-18"],"id":"UA-2264275","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264275/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264275/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,150,000 UAH (2026-02-20…2026-02-20), 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 A4742 [26636847]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 525,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264275",null],["Reference","2026-02-20",null],["Reference","2020-02-18",null]],"summary":"1 contracts “with VAT” for 3,150,000 UAH (2026-02-20…2026-02-20), while the VAT payer registration was cancelled 2020-02-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3a031721"},{"code":"UA-2264296","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIREMONT-PLIUS\" [43094914]","buyer":"PrAT \"CHerkaske khimvolokno\" [00204033]","amount":522721.4366666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-06-11","2026-07-20","2021-06-14"],"id":"UA-2264296","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264296/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264296/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,136,329 UAH (2026-06-11…2026-07-20), while the VAT payer registration was cancelled 2021-06-14 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIREMONT-PLIUS\" [43094914]",null],["EDRPOU code","43094914",null],["Buyer","PrAT \"CHerkaske khimvolokno\" [00204033]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 522,721",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264296",null],["Reference","2026-06-11",null],["Reference","2026-07-20",null],["Reference","2021-06-14",null]],"summary":"2 contracts “with VAT” for 3,136,329 UAH (2026-06-11…2026-07-20), while the VAT payer registration was cancelled 2021-06-14 (nadannia deklaratsii pro inidsutnist postavok)","entity":"88d71f9b"},{"code":"UA-2263334","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VIDDIL ORHANIZATSII DIIALNOSTI ZAKLADIV OSVITY RADEKHIVSKOI MISKOI RADY [43081140]","amount":521661.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2022-01-27"],"id":"UA-2263334","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263334/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263334/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,129,969 UAH (2024-01-15…2024-01-15), 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","VIDDIL ORHANIZATSII DIIALNOSTI ZAKLADIV OSVITY RADEKHIVSKOI MISKOI RADY [43081140]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 521,662",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263334",null],["Reference","2024-01-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 3,129,969 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263279","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV TEKHNOLOHII BIZNEUA [41939837]","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]","amount":521064.36000000004,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-11-26","2019-04-25"],"id":"UA-2263279","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263279/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263279/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,126,386 UAH (2022-11-26…2022-11-26), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 521,064 UAH.","facts":[["Company / subject","TOV TEKHNOLOHII BIZNEUA [41939837]",null],["EDRPOU code","41939837",null],["Buyer","HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 521,064",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263279",null],["Reference","2022-11-26",null],["Reference","2019-04-25",null]],"summary":"1 contracts “with VAT” for 3,126,386 UAH (2022-11-26…2022-11-26), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 521,064 UAH","entity":"a2182659"},{"code":"UA-2263951","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo IAvorivskoi miskoi rady Lvivskoi oblasti \"IAvorivska tsentralna raionna likarnia\" [22398210]","amount":518868.35666666663,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-02-11","2025-10-01","2020-03-27"],"id":"UA-2263951","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263951/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263951/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,113,210 UAH (2025-02-11…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 IAvorivskoi miskoi rady Lvivskoi oblasti \"IAvorivska tsentralna raionna likarnia\" [22398210]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 518,868",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263951",null],["Reference","2025-02-11",null],["Reference","2025-10-01",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 3,113,210 UAH (2025-02-11…2025-10-01), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263463","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA IVANO-FRANKIVSKOI MISKOI RADY\" [01993305]","amount":517812.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-27","2022-01-27"],"id":"UA-2263463","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263463/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263463/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,106,872 UAH (2023-09-27…2023-09-27), 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 \"a private individual LIKARNIA IVANO-FRANKIVSKOI MISKOI RADY\" [01993305]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 517,812",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263463",null],["Reference","2023-09-27",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 3,106,872 UAH (2023-09-27…2023-09-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264424","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 KHorolskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [44133660]","amount":515723.4533333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-03","2023-10-14","2022-01-27"],"id":"UA-2264424","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264424/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264424/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,094,341 UAH (2023-02-03…2023-10-14), 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","Viddil osvity, molodi ta sportu KHorolskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [44133660]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 515,723",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264424",null],["Reference","2023-02-03",null],["Reference","2023-10-14",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 3,094,341 UAH (2023-02-03…2023-10-14), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264572","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV\" [37087857]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD\" [01056273]","amount":515041.1666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-30","2021-04-06"],"id":"UA-2264572","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264572/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264572/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,090,247 UAH (2023-10-30…2023-10-30), while the VAT payer registration was cancelled 2021-04-06 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV\" [37087857]",null],["EDRPOU code","37087857",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD\" [01056273]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 515,041",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264572",null],["Reference","2023-10-30",null],["Reference","2021-04-06",null]],"summary":"1 contracts “with VAT” for 3,090,247 UAH (2023-10-30…2023-10-30), while the VAT payer registration was cancelled 2021-04-06 (nadannia deklaratsii pro inidsutnist postavok)","entity":"237c6ccd"},{"code":"UA-2264161","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PAKO INZHYNIRYNH\" [42901935]","buyer":"FILIIA «VIDOKREMLENYI PIDROZDIL  «ATOMREMONTSERVIS» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [25881800]","amount":513323.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-25","2020-05-29"],"id":"UA-2264161","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264161/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264161/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,079,938 UAH (2025-07-25…2025-07-25), while the VAT payer registration was cancelled 2020-05-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PAKO INZHYNIRYNH\" [42901935]",null],["EDRPOU code","42901935",null],["Buyer","FILIIA «VIDOKREMLENYI PIDROZDIL  «ATOMREMONTSERVIS» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [25881800]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 513,323",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264161",null],["Reference","2025-07-25",null],["Reference","2020-05-29",null]],"summary":"1 contracts “with VAT” for 3,079,938 UAH (2025-07-25…2025-07-25), while the VAT payer registration was cancelled 2020-05-29 (nenadannia deklaratsii protiahom roku)","entity":"dc8c16b9"},{"code":"UA-2263938","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"CHerkaskyi oblasnyi klinichnyi hospital veteraniv viiny CHerkaskoi oblasnoi rady\" [02005645]","amount":512956.59500000003,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-10-25","2025-06-05","2020-03-27"],"id":"UA-2263938","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263938/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263938/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,077,740 UAH (2024-10-25…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 \"CHerkaskyi oblasnyi klinichnyi hospital veteraniv viiny CHerkaskoi oblasnoi rady\" [02005645]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 512,957",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263938",null],["Reference","2024-10-25",null],["Reference","2025-06-05",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 3,077,740 UAH (2024-10-25…2025-06-05), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262633","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"KU Upravlinnia osvity, molodi ta sportu Dunaievetskoi miskoi rady [40216423]","amount":512492.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-10-11","2025-08-29","2019-08-28"],"id":"UA-2262633","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262633/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262633/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,074,952 UAH (2024-10-11…2025-08-29), 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","KU Upravlinnia osvity, molodi ta sportu Dunaievetskoi miskoi rady [40216423]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 512,492",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262633",null],["Reference","2024-10-11",null],["Reference","2025-08-29",null],["Reference","2019-08-28",null]],"summary":"2 contracts “with VAT” for 3,074,952 UAH (2024-10-11…2025-08-29), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263327","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Borivske komunalne vodoprovidno-kanalizatsiine pidpryiemstvo [30039194]","amount":508697.04000000004,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-23","2023-12-26","2022-01-27"],"id":"UA-2263327","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263327/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263327/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,052,182 UAH (2023-03-23…2023-12-26), 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","Borivske komunalne vodoprovidno-kanalizatsiine pidpryiemstvo [30039194]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 508,697",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263327",null],["Reference","2023-03-23",null],["Reference","2023-12-26",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 3,052,182 UAH (2023-03-23…2023-12-26), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264610","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"FENIKS BUDSTROI\" [39572223]","buyer":"Komunalne pidpryiemstvo \"Blahoustrii mista\" Samarivskoi miskoi rady [32679659]","amount":506908.05833333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-11","2022-01-14"],"id":"UA-2264610","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264610/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264610/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,041,448 UAH (2025-08-11…2025-08-11), 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","Komunalne pidpryiemstvo \"Blahoustrii mista\" Samarivskoi miskoi rady [32679659]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 506,908",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264610",null],["Reference","2025-08-11",null],["Reference","2022-01-14",null]],"summary":"1 contracts “with VAT” for 3,041,448 UAH (2025-08-11…2025-08-11), while the VAT payer registration was cancelled 2022-01-14 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a1bc92a6"},{"code":"UA-2262713","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BAZA-KONSALTYNH 1\" [42964073]","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801]","amount":504249.60000000003,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-07-03","2025-08-07","2022-03-31"],"id":"UA-2262713","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262713/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262713/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,025,498 UAH (2024-07-03…2025-08-07), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"BAZA-KONSALTYNH 1\" [42964073]",null],["EDRPOU code","42964073",null],["Buyer","Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 504,250",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262713",null],["Reference","2024-07-03",null],["Reference","2025-08-07",null],["Reference","2022-03-31",null]],"summary":"2 contracts “with VAT” for 3,025,498 UAH (2024-07-03…2025-08-07), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"58200caa"},{"code":"UA-2263803","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"DERZHAVNA USTANOVA \"NAUKOVO-PRAKTYCHNYI TSENTR ENDOVASKULIARNOI NEIRORENTHENOKHIRURHII NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [24725044]","amount":500964.70333333337,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-12","2020-03-27"],"id":"UA-2263803","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263803/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263803/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,005,788 UAH (2025-02-12…2025-02-12), 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","DERZHAVNA USTANOVA \"NAUKOVO-PRAKTYCHNYI TSENTR ENDOVASKULIARNOI NEIRORENTHENOKHIRURHII NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [24725044]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 500,965",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263803",null],["Reference","2025-02-12",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 3,005,788 UAH (2025-02-12…2025-02-12), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262992","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]","amount":500480.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-04","2019-09-30"],"id":"UA-2262992","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262992/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262992/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,002,880 UAH (2024-04-04…2024-04-04), 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","PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 500,480",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262992",null],["Reference","2024-04-04",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 3,002,880 UAH (2024-04-04…2024-04-04), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263032","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Artsyzka tsentralna oporna likarnia\" Artsyzkoi miskoi rady \n [01998638]","amount":500000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-05","2021-12-20"],"id":"UA-2263032","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263032/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263032/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,000,000 UAH (2024-11-05…2024-11-05), 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 nekomertsiine pidpryiemstvo \"Artsyzka tsentralna oporna likarnia\" Artsyzkoi miskoi rady \n [01998638]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263032",null],["Reference","2024-11-05",null],["Reference","2021-12-20",null]],"summary":"1 contracts “with VAT” for 3,000,000 UAH (2024-11-05…2024-11-05), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2262848","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Elektromontazh Hrup+\" [41610105]","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO\" [22815333]","amount":499926.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-23","2020-09-25"],"id":"UA-2262848","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262848/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262848/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,999,561 UAH (2026-09-23…2026-09-23), 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","AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO\" [22815333]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 499,927",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262848",null],["Reference","2026-09-23",null],["Reference","2020-09-25",null]],"summary":"1 contracts “with VAT” for 2,999,561 UAH (2026-09-23…2026-09-23), while the VAT payer registration was cancelled 2020-09-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a17d9f26"},{"code":"UA-2263849","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODEUKYI OBLASNYI MEDYCHNYI TSENTR PSYKHICHNOHO ZDOROV'IA\" ODEUKOI OBLASNOI RADY [38644773]","amount":498959.7783333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-22","2020-03-27"],"id":"UA-2263849","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263849/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263849/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,993,759 UAH (2025-09-22…2025-09-22), 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","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODEUKYI OBLASNYI MEDYCHNYI TSENTR PSYKHICHNOHO ZDOROV'IA\" ODEUKOI OBLASNOI RADY [38644773]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 498,960",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263849",null],["Reference","2025-09-22",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,993,759 UAH (2025-09-22…2025-09-22), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262662","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INFRA-BUD\" [43214696]","buyer":"Spetsializovane komunalne pidpryiemstvo \"Zaporizka rytualna sluzhba\" [03345780]","amount":498885.0883333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-01","2020-11-10"],"id":"UA-2262662","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262662/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262662/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,993,311 UAH (2026-09-01…2026-09-01), 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","Spetsializovane komunalne pidpryiemstvo \"Zaporizka rytualna sluzhba\" [03345780]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 498,885",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262662",null],["Reference","2026-09-01",null],["Reference","2020-11-10",null]],"summary":"1 contracts “with VAT” for 2,993,311 UAH (2026-09-01…2026-09-01), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"e188b95d"},{"code":"UA-2263921","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 № 11\" Odeskoi miskoi rady [02774415]","amount":498028.4166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-08-26","2020-03-27"],"id":"UA-2263921","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263921/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263921/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,988,170 UAH (2024-08-26…2024-08-26), 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 \"Miska klinichna likarnia № 11\" Odeskoi miskoi rady [02774415]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 498,028",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263921",null],["Reference","2024-08-26",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,988,170 UAH (2024-08-26…2024-08-26), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263657","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ISTOK\" [30712971]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lozivske terytorialne medychne ob'iednannia \" Lozivskoi miskoi rady KHarkivskoi oblasti [40199749]","amount":497688.1666666667,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-02-13","2024-11-25","2021-12-31"],"id":"UA-2263657","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263657/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263657/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 2,986,129 UAH (2024-02-13…2024-11-25), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ISTOK\" [30712971]",null],["EDRPOU code","30712971",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Lozivske terytorialne medychne ob'iednannia \" Lozivskoi miskoi rady KHarkivskoi oblasti [40199749]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 497,688",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263657",null],["Reference","2024-02-13",null],["Reference","2024-11-25",null],["Reference","2021-12-31",null]],"summary":"4 contracts “with VAT” for 2,986,129 UAH (2024-02-13…2024-11-25), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"12076cfc"},{"code":"UA-2263777","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VLAST-BUD\" [34840627]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854]","amount":497033.5433333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-14","2021-06-25"],"id":"UA-2263777","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263777/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263777/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,982,201 UAH (2023-12-14…2023-12-14), while the VAT payer registration was cancelled 2021-06-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VLAST-BUD\" [34840627]",null],["EDRPOU code","34840627",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 497,034",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263777",null],["Reference","2023-12-14",null],["Reference","2021-06-25",null]],"summary":"2 contracts “with VAT” for 2,982,201 UAH (2023-12-14…2023-12-14), while the VAT payer registration was cancelled 2021-06-25 (nenadannia deklaratsii protiahom roku)","entity":"8e8efdcc"},{"code":"UA-2263186","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]","buyer":"Pivdenne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Odesa) [43315529]","amount":495420.72000000003,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-29","2024-12-30","2021-12-31"],"id":"UA-2263186","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263186/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263186/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,972,524 UAH (2024-02-29…2024-12-30), 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","Pivdenne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Odesa) [43315529]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 495,421",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263186",null],["Reference","2024-02-29",null],["Reference","2024-12-30",null],["Reference","2021-12-31",null]],"summary":"2 contracts “with VAT” for 2,972,524 UAH (2024-02-29…2024-12-30), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"01f1ab2e"},{"code":"UA-2262767","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"WBK STANDART\" [41398859]","buyer":"Upravlinnia kapitalnoho budivnytstva ta perspektyvnoho rozvytku mista Kramatorskoi miskoi rady [40478970]","amount":495166.6666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-15","2019-03-31"],"id":"UA-2262767","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262767/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262767/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,971,000 UAH (2022-02-15…2022-02-15), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 495,167 UAH.","facts":[["Company / subject","TOV \"WBK STANDART\" [41398859]",null],["EDRPOU code","41398859",null],["Buyer","Upravlinnia kapitalnoho budivnytstva ta perspektyvnoho rozvytku mista Kramatorskoi miskoi rady [40478970]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 495,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262767",null],["Reference","2022-02-15",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 2,971,000 UAH (2022-02-15…2022-02-15), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 495,167 UAH","entity":"41b36b06"},{"code":"UA-2262802","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY \"LVIVSKYI OBLASNYI KLINICHNYI PERYNATALNYI TSENTR\" [20761103]","amount":495165.5916666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-18","2020-03-27"],"id":"UA-2262802","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262802/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262802/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,970,994 UAH (2025-04-18…2025-04-18), 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 LVIVSKOI OBLASNOI RADY \"LVIVSKYI OBLASNYI KLINICHNYI PERYNATALNYI TSENTR\" [20761103]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 495,166",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262802",null],["Reference","2025-04-18",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,970,994 UAH (2025-04-18…2025-04-18), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2264297","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUCHASNI MEDYCHNI SYSTEMY\" [37741616]","buyer":"KOMUNALNE PIDPRYIEMSTVO «VOLYNSKE OBLASNE TERYTORIALNE MEDYCHNE OB’IEDNANNNIA ZAKHYSTU MATERYNSTVA I DYTYNSTVA» VOLYNSKOI OBLASNOI RADY [42078561]","amount":492348.45,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-15","2019-06-18"],"id":"UA-2264297","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264297/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264297/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,954,091 UAH (2025-01-15…2025-01-15), while the VAT payer registration was cancelled 2019-06-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SUCHASNI MEDYCHNI SYSTEMY\" [37741616]",null],["EDRPOU code","37741616",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO «VOLYNSKE OBLASNE TERYTORIALNE MEDYCHNE OB’IEDNANNNIA ZAKHYSTU MATERYNSTVA I DYTYNSTVA» VOLYNSKOI OBLASNOI RADY [42078561]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 492,348",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264297",null],["Reference","2025-01-15",null],["Reference","2019-06-18",null]],"summary":"1 contracts “with VAT” for 2,954,091 UAH (2025-01-15…2025-01-15), while the VAT payer registration was cancelled 2019-06-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"bbbdf4d2"},{"code":"UA-2263026","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA KLINICHNA LIKARNIA №1\" ODEUKOI MISKOI RADY [01998986]","amount":491700.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-10-28","2021-12-20"],"id":"UA-2263026","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263026/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263026/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,950,200 UAH (2024-10-28…2024-10-28), 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 \"MISKA KLINICHNA LIKARNIA №1\" ODEUKOI MISKOI RADY [01998986]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 491,700",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263026",null],["Reference","2024-10-28",null],["Reference","2021-12-20",null]],"summary":"2 contracts “with VAT” for 2,950,200 UAH (2024-10-28…2024-10-28), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2263272","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV STARTREI HRUP [41852180]","buyer":"AKTSIONERNE TOVARYSTVO \"KYIVSKYI ZAVOD \"RADAR\" [14307274]","amount":490868.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-10-29","2019-02-27"],"id":"UA-2263272","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263272/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263272/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,945,208 UAH (2024-10-29…2024-10-29), 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","AKTSIONERNE TOVARYSTVO \"KYIVSKYI ZAVOD \"RADAR\" [14307274]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 490,868",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263272",null],["Reference","2024-10-29",null],["Reference","2019-02-27",null]],"summary":"2 contracts “with VAT” for 2,945,208 UAH (2024-10-29…2024-10-29), while the VAT payer registration was cancelled 2019-02-27 (nenadannia deklaratsii protiahom roku)","entity":"792b2dee"},{"code":"UA-2264584","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kyivbud KHoldinh\" [40212434]","buyer":"Komunalne pidpryiemstvo \"Pozniaky-Invest-UKB Darnytskoho raionu mista Kyieva\" [31723240]","amount":490514.37333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-11","2021-01-26"],"id":"UA-2264584","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264584/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264584/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,943,086 UAH (2023-09-11…2023-09-11), while the VAT payer registration was cancelled 2021-01-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Kyivbud KHoldinh\" [40212434]",null],["EDRPOU code","40212434",null],["Buyer","Komunalne pidpryiemstvo \"Pozniaky-Invest-UKB Darnytskoho raionu mista Kyieva\" [31723240]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 490,514",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264584",null],["Reference","2023-09-11",null],["Reference","2021-01-26",null]],"summary":"1 contracts “with VAT” for 2,943,086 UAH (2023-09-11…2023-09-11), while the VAT payer registration was cancelled 2021-01-26 (nenadannia deklaratsii protiahom roku)","entity":"c8dbb689"},{"code":"UA-2264314","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVE OB’IEDNANNIA \"ARMADA HRUP\" [39659010]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" DNIPROVSKOI MISKOI RADY [03341598]","amount":490378.0,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-06-08","2023-08-25","2021-08-18"],"id":"UA-2264314","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264314/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264314/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 2,942,268 UAH (2022-06-08…2023-08-25), while the VAT payer registration was cancelled 2021-08-18 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 490,378 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVE OB’IEDNANNIA \"ARMADA HRUP\" [39659010]",null],["EDRPOU code","39659010",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" DNIPROVSKOI MISKOI RADY [03341598]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 490,378",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264314",null],["Reference","2022-06-08",null],["Reference","2023-08-25",null],["Reference","2021-08-18",null]],"summary":"4 contracts “with VAT” for 2,942,268 UAH (2022-06-08…2023-08-25), while the VAT payer registration was cancelled 2021-08-18 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 490,378 UAH","entity":"00c1c5b1"},{"code":"UA-2262505","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"VSK\" [21938806]","buyer":"Kvartyrno-ekspluatatsiinyi viddil mista Dnipro [08004581]","amount":488322.5733333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-30","2021-09-16"],"id":"UA-2262505","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262505/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262505/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,929,935 UAH (2025-06-30…2025-06-30), while the VAT payer registration was cancelled 2021-09-16 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"VSK\" [21938806]",null],["EDRPOU code","21938806",null],["Buyer","Kvartyrno-ekspluatatsiinyi viddil mista Dnipro [08004581]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 488,323",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262505",null],["Reference","2025-06-30",null],["Reference","2021-09-16",null]],"summary":"1 contracts “with VAT” for 2,929,935 UAH (2025-06-30…2025-06-30), while the VAT payer registration was cancelled 2021-09-16 (nenadannia deklaratsii protiahom roku)","entity":"d34fc48e"},{"code":"UA-2263899","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Berezivska tsentralna miska likarnia\" Berezivskoi miskoi rady Odeskoi oblasti [01998650]","amount":487433.74833333335,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-03-13","2025-03-21","2020-03-27"],"id":"UA-2263899","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263899/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263899/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,924,602 UAH (2025-03-13…2025-03-21), 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 \"Berezivska tsentralna miska likarnia\" Berezivskoi miskoi rady Odeskoi oblasti [01998650]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 487,434",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263899",null],["Reference","2025-03-13",null],["Reference","2025-03-21",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 2,924,602 UAH (2025-03-13…2025-03-21), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263321","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Instytut roslynnytstva im. V. IA. IUr'ieva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00497176]","amount":487231.9116666666,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-04-25","2024-02-01","2022-01-27"],"id":"UA-2263321","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263321/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263321/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 2,923,391 UAH (2023-04-25…2024-02-01), 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","Instytut roslynnytstva im. V. IA. IUr'ieva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00497176]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 487,232",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263321",null],["Reference","2023-04-25",null],["Reference","2024-02-01",null],["Reference","2022-01-27",null]],"summary":"4 contracts “with VAT” for 2,923,391 UAH (2023-04-25…2024-02-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263857","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TULCHYNSKA TSENTRALNA RAIONNA LIKARNIA\" TULCHYNSKOI MISKOI RADY [01982672]","amount":484936.04833333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-27","2025-07-02","2020-03-27"],"id":"UA-2263857","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263857/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263857/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,909,616 UAH (2024-12-27…2025-07-02), 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 \"TULCHYNSKA TSENTRALNA RAIONNA LIKARNIA\" TULCHYNSKOI MISKOI RADY [01982672]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 484,936",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263857",null],["Reference","2024-12-27",null],["Reference","2025-07-02",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 2,909,616 UAH (2024-12-27…2025-07-02), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263475","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY\" [43957533]","amount":483735.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-16","2022-01-27"],"id":"UA-2263475","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263475/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263475/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,902,410 UAH (2023-08-16…2023-08-16), 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","KOMUNALNE PIDPRYIEMSTVO \"TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY\" [43957533]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 483,735",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263475",null],["Reference","2023-08-16",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,902,410 UAH (2023-08-16…2023-08-16), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263077","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"REMMASHENERHO\" [42784117]","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO\" [00131334]","amount":483200.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-27","2021-12-10"],"id":"UA-2263077","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263077/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263077/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,899,200 UAH (2025-03-27…2025-03-27), while the VAT payer registration was cancelled 2021-12-10 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"REMMASHENERHO\" [42784117]",null],["EDRPOU code","42784117",null],["Buyer","TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO\" [00131334]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 483,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263077",null],["Reference","2025-03-27",null],["Reference","2021-12-10",null]],"summary":"1 contracts “with VAT” for 2,899,200 UAH (2025-03-27…2025-03-27), while the VAT payer registration was cancelled 2021-12-10 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a357d411"},{"code":"UA-2264194","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD\" [41625310]","buyer":"KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORUD na NYKH» OBOLONSKOHO RAIONU m. KYIEVA [05465258]","amount":482442.5,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-02-22","2024-04-17","2020-01-30"],"id":"UA-2264194","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264194/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264194/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 2,894,655 UAH (2023-02-22…2024-04-17), while the VAT payer registration was cancelled 2020-01-30 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD\" [41625310]",null],["EDRPOU code","41625310",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORUD na NYKH» OBOLONSKOHO RAIONU m. KYIEVA [05465258]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 482,442",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264194",null],["Reference","2023-02-22",null],["Reference","2024-04-17",null],["Reference","2020-01-30",null]],"summary":"6 contracts “with VAT” for 2,894,655 UAH (2023-02-22…2024-04-17), while the VAT payer registration was cancelled 2020-01-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a0bd83f8"},{"code":"UA-2263869","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «VRADIIVSKA TSENTRALNA RAIONNA LIKARNIA» VRADIIVSKOI SELYSHCHNOI RADY PERVOMAISKOHO RAIONU MYKOLAIVSKOI OBLASTI [01998466]","amount":482085.14166666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-21","2025-06-20","2020-03-27"],"id":"UA-2263869","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263869/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263869/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,892,511 UAH (2024-11-21…2025-06-20), 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 «VRADIIVSKA TSENTRALNA RAIONNA LIKARNIA» VRADIIVSKOI SELYSHCHNOI RADY PERVOMAISKOHO RAIONU MYKOLAIVSKOI OBLASTI [01998466]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 482,085",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263869",null],["Reference","2024-11-21",null],["Reference","2025-06-20",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 2,892,511 UAH (2024-11-21…2025-06-20), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263273","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV STARTREI HRUP [41852180]","buyer":"Viiskova chastyna 1560 [43331273]","amount":481500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-12","2019-02-27"],"id":"UA-2263273","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263273/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263273/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,889,000 UAH (2025-03-12…2025-03-12), 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","Viiskova chastyna 1560 [43331273]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 481,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263273",null],["Reference","2025-03-12",null],["Reference","2019-02-27",null]],"summary":"1 contracts “with VAT” for 2,889,000 UAH (2025-03-12…2025-03-12), while the VAT payer registration was cancelled 2019-02-27 (nenadannia deklaratsii protiahom roku)","entity":"792b2dee"},{"code":"UA-2264543","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BK-NOVOSTROI\" [42019731]","buyer":"Vykonavchyi komitet Mykolaivskoi silskoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41793136]","amount":481323.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-31","2025-08-29","2021-02-04"],"id":"UA-2264543","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264543/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264543/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,887,938 UAH (2023-10-31…2025-08-29), 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 Mykolaivskoi silskoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41793136]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 481,323",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264543",null],["Reference","2023-10-31",null],["Reference","2025-08-29",null],["Reference","2021-02-04",null]],"summary":"3 contracts “with VAT” for 2,887,938 UAH (2023-10-31…2025-08-29), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku)","entity":"7054177d"},{"code":"UA-2263624","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Upravlinnia osvity vykonavchoho komitetu Starokostiantynivskoi miskoi rady [25889776]","amount":480000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-24","2022-01-27"],"id":"UA-2263624","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263624/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263624/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,880,000 UAH (2023-08-24…2023-08-24), 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 vykonavchoho komitetu Starokostiantynivskoi miskoi rady [25889776]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 480,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263624",null],["Reference","2023-08-24",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,880,000 UAH (2023-08-24…2023-08-24), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263604","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Sportyvno-kulturnyi tsentr \"Ploskyriv\" [21349089]","amount":479609.6983333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-25","2022-01-27"],"id":"UA-2263604","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263604/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263604/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,877,658 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","Sportyvno-kulturnyi tsentr \"Ploskyriv\" [21349089]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 479,610",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263604",null],["Reference","2024-12-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,877,658 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-2263832","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 № 9\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII)  [25680295]","amount":478585.4383333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-21","2020-03-27"],"id":"UA-2263832","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263832/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263832/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,871,513 UAH (2025-03-21…2025-03-21), 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 № 9\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII)  [25680295]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 478,585",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263832",null],["Reference","2025-03-21",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,871,513 UAH (2025-03-21…2025-03-21), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264177","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PATRA REUURS\" [42816248]","buyer":"DOSLIDNA STANTSIIA \"MAIAK\" INSTYTUTU OVOCHIVNYTSTVA I BASHTANNYTSTVA NATSIONALNOI AKADEMII AHRARNYKH NAUK UKRAINY [32585608]","amount":475333.3333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-05-29","2020-12-24"],"id":"UA-2264177","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264177/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264177/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,852,000 UAH (2026-05-29…2026-05-29), while the VAT payer registration was cancelled 2020-12-24 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PATRA REUURS\" [42816248]",null],["EDRPOU code","42816248",null],["Buyer","DOSLIDNA STANTSIIA \"MAIAK\" INSTYTUTU OVOCHIVNYTSTVA I BASHTANNYTSTVA NATSIONALNOI AKADEMII AHRARNYKH NAUK UKRAINY [32585608]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 475,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264177",null],["Reference","2026-05-29",null],["Reference","2020-12-24",null]],"summary":"1 contracts “with VAT” for 2,852,000 UAH (2026-05-29…2026-05-29), while the VAT payer registration was cancelled 2020-12-24 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"405d013a"},{"code":"UA-2263532","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"SHyrokivskyi tsentr pervynnoi medychnoi dopomohy\" SHyrokivskoi selyshchnoi rady [36729598]","amount":474997.2766666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-20","2026-02-17","2022-01-27"],"id":"UA-2263532","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263532/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263532/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,849,984 UAH (2023-12-20…2026-02-17), 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 \"SHyrokivskyi tsentr pervynnoi medychnoi dopomohy\" SHyrokivskoi selyshchnoi rady [36729598]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 474,997",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263532",null],["Reference","2023-12-20",null],["Reference","2026-02-17",null],["Reference","2022-01-27",null]],"summary":"3 contracts “with VAT” for 2,849,984 UAH (2023-12-20…2026-02-17), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264216","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]","amount":474902.54000000004,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-03-25","2026-08-07","2020-04-29"],"id":"UA-2264216","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264216/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264216/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,849,415 UAH (2024-03-25…2026-08-07), 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","PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 474,903",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264216",null],["Reference","2024-03-25",null],["Reference","2026-08-07",null],["Reference","2020-04-29",null]],"summary":"3 contracts “with VAT” for 2,849,415 UAH (2024-03-25…2026-08-07), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku)","entity":"d9664fe6"},{"code":"UA-2263424","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Derzhavna ustanova \"Vinnytska vypravna koloniia (№86)\" [08562594]","amount":474458.3333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-01","2022-01-27"],"id":"UA-2263424","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263424/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263424/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,846,750 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","Derzhavna ustanova \"Vinnytska vypravna koloniia (№86)\" [08562594]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 474,458",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263424",null],["Reference","2026-01-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,846,750 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-2264428","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Derzhavnyi navchalnyi zaklad \"Isaievskyi profesiinyi ahrarnyi litsei\" [20986842]","amount":472487.60000000003,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-20","2026-01-30","2022-01-27"],"id":"UA-2264428","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264428/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264428/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,834,926 UAH (2025-01-20…2026-01-30), 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","Derzhavnyi navchalnyi zaklad \"Isaievskyi profesiinyi ahrarnyi litsei\" [20986842]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 472,488",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264428",null],["Reference","2025-01-20",null],["Reference","2026-01-30",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 2,834,926 UAH (2025-01-20…2026-01-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263838","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\" DNIPROVSKOI MISKOI RADY [01985127]","amount":471955.5616666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-08-22","2025-03-20","2020-03-27"],"id":"UA-2263838","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263838/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263838/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,831,733 UAH (2024-08-22…2025-03-20), 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 \"a private individual LIKARNIA № 6\" DNIPROVSKOI MISKOI RADY [01985127]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 471,956",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263838",null],["Reference","2024-08-22",null],["Reference","2025-03-20",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 2,831,733 UAH (2024-08-22…2025-03-20), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263617","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U KHMELNYTSKII OBLASTI [20001734]","amount":471146.5816666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-13","2022-01-27"],"id":"UA-2263617","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263617/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263617/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,826,879 UAH (2026-02-13…2026-02-13), 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","UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U KHMELNYTSKII OBLASTI [20001734]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 471,147",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263617",null],["Reference","2026-02-13",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,826,879 UAH (2026-02-13…2026-02-13), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263868","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «VYSHNIVSKA MISKA LIKARNIA» VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [22201472]","amount":469591.72500000003,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-04-02","2025-09-22","2020-03-27"],"id":"UA-2263868","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263868/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263868/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,817,550 UAH (2025-04-02…2025-09-22), 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","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «VYSHNIVSKA MISKA LIKARNIA» VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [22201472]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 469,592",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263868",null],["Reference","2025-04-02",null],["Reference","2025-09-22",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 2,817,550 UAH (2025-04-02…2025-09-22), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262657","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INFRA-BUD\" [43214696]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"POLOHOVYI BUDYNOK № 4\" ZAPORIZKOI MISKOI RADY [05395687]","amount":469381.26333333337,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-03","2020-11-10"],"id":"UA-2262657","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262657/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262657/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,816,288 UAH (2023-11-03…2023-11-03), 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 \"POLOHOVYI BUDYNOK № 4\" ZAPORIZKOI MISKOI RADY [05395687]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 469,381",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262657",null],["Reference","2023-11-03",null],["Reference","2020-11-10",null]],"summary":"1 contracts “with VAT” for 2,816,288 UAH (2023-11-03…2023-11-03), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"e188b95d"},{"code":"UA-2263419","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Departament kultury vykonavchoho  orhanu  Kyivskoi  miskoi  rady  (Kyivskoi  miskoi derzhavnoi administratsii) [02231933]","amount":469319.1666666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-01-25","2026-01-14","2022-01-27"],"id":"UA-2263419","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263419/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263419/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,815,915 UAH (2023-01-25…2026-01-14), 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","Departament kultury vykonavchoho  orhanu  Kyivskoi  miskoi  rady  (Kyivskoi  miskoi derzhavnoi administratsii) [02231933]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 469,319",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263419",null],["Reference","2023-01-25",null],["Reference","2026-01-14",null],["Reference","2022-01-27",null]],"summary":"3 contracts “with VAT” for 2,815,915 UAH (2023-01-25…2026-01-14), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262745","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS“\" [42663582]","buyer":"Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]","amount":468453.8833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-05-06","2021-06-16"],"id":"UA-2262745","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262745/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262745/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,810,723 UAH (2025-05-06…2025-05-06), 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 Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 468,454",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262745",null],["Reference","2025-05-06",null],["Reference","2021-06-16",null]],"summary":"1 contracts “with VAT” for 2,810,723 UAH (2025-05-06…2025-05-06), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"3c0d88fb"},{"code":"UA-2262834","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"EVEREUT-2017\" [41492556]","buyer":"SHAKHIVSKA SILSKA RADA [04343197]","amount":467835.6666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-25","2021-12-31"],"id":"UA-2262834","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262834/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262834/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,807,014 UAH (2022-01-25…2022-01-25), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 467,836 UAH.","facts":[["Company / subject","TOV \"EVEREUT-2017\" [41492556]",null],["EDRPOU code","41492556",null],["Buyer","SHAKHIVSKA SILSKA RADA [04343197]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 467,836",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262834",null],["Reference","2022-01-25",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 2,807,014 UAH (2022-01-25…2022-01-25), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 467,836 UAH","entity":"5700c24e"},{"code":"UA-2262755","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Budivelna Industriia Stroifavoryt\" [42502067]","buyer":"VIDDIL KULTURY, MOLODI TA SPORTU DONETSKOI SELYSHCHNOI RADY [44057056]","amount":467031.0233333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-26","2024-11-27","2020-01-14"],"id":"UA-2262755","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262755/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262755/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,802,186 UAH (2024-11-26…2024-11-27), 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","VIDDIL KULTURY, MOLODI TA SPORTU DONETSKOI SELYSHCHNOI RADY [44057056]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 467,031",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262755",null],["Reference","2024-11-26",null],["Reference","2024-11-27",null],["Reference","2020-01-14",null]],"summary":"2 contracts “with VAT” for 2,802,186 UAH (2024-11-26…2024-11-27), while the VAT payer registration was cancelled 2020-01-14 (nenadannia deklaratsii protiahom roku)","entity":"93548972"},{"code":"UA-2262444","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"INTEK\" [31660495]","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]","amount":466663.1666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-03-31"],"id":"UA-2262444","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262444/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262444/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,799,979 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","PP \"INTEK\" [31660495]",null],["EDRPOU code","31660495",null],["Buyer","SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 466,663",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262444",null],["Reference","2023-12-21",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 2,799,979 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"330b5fe1"},{"code":"UA-2263909","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"ZHydachivska miska likarnia\" ZHydachivskoi miskoi rady Lvivskoi oblasti [01996208]","amount":466099.24,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-13","2020-03-27"],"id":"UA-2263909","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263909/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263909/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,796,595 UAH (2025-02-13…2025-02-13), 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 \"ZHydachivska miska likarnia\" ZHydachivskoi miskoi rady Lvivskoi oblasti [01996208]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 466,099",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263909",null],["Reference","2025-02-13",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,796,595 UAH (2025-02-13…2025-02-13), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264532","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Inzhynirynhova kompaniia \"Ukrenerho\" [43828301]","buyer":"Natsionalnyi universytet \"Kyivskyi aviatsiinyi instytut\" [45853942]","amount":465833.1666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-06-04","2026-08-11","2021-10-27"],"id":"UA-2264532","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264532/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264532/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,794,999 UAH (2026-06-04…2026-08-11), 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","Natsionalnyi universytet \"Kyivskyi aviatsiinyi instytut\" [45853942]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 465,833",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264532",null],["Reference","2026-06-04",null],["Reference","2026-08-11",null],["Reference","2021-10-27",null]],"summary":"2 contracts “with VAT” for 2,794,999 UAH (2026-06-04…2026-08-11), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"de50b253"},{"code":"UA-2264416","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VIAITI» [33741036]","buyer":"Komunalne nekomertsiine pidpryiemstvo Lvivskoi oblasnoi rady «Lvivskyi rehionalnyi ftyziopulmonolohichnyi klinichnyi likuvalno-diahnostychnyi tsentr» [01998147]","amount":463709.30666666664,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-09-17","2025-05-19","2020-04-14"],"id":"UA-2264416","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264416/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264416/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,782,256 UAH (2024-09-17…2025-05-19), while the VAT payer registration was cancelled 2020-04-14 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VIAITI» [33741036]",null],["EDRPOU code","33741036",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 463,709",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264416",null],["Reference","2024-09-17",null],["Reference","2025-05-19",null],["Reference","2020-04-14",null]],"summary":"2 contracts “with VAT” for 2,782,256 UAH (2024-09-17…2025-05-19), while the VAT payer registration was cancelled 2020-04-14 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"39509300"},{"code":"UA-2262603","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"VIDDIL OSVITY VYKONKOMU POKROVSKOI RAIONNOI V MISTI RADY [02142282]","amount":462879.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-10-22","2025-11-17","2019-08-28"],"id":"UA-2262603","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262603/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262603/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,777,274 UAH (2025-10-22…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","VIDDIL OSVITY VYKONKOMU POKROVSKOI RAIONNOI V MISTI RADY [02142282]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 462,879",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262603",null],["Reference","2025-10-22",null],["Reference","2025-11-17",null],["Reference","2019-08-28",null]],"summary":"2 contracts “with VAT” for 2,777,274 UAH (2025-10-22…2025-11-17), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2264446","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RIDNA KHORTYTSIA» [42780788]","buyer":"Viiskova chastyna A2299 [08385264]","amount":461200.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-03","2021-08-09"],"id":"UA-2264446","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264446/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264446/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,767,200 UAH (2025-02-03…2025-02-03), 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 A2299 [08385264]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 461,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264446",null],["Reference","2025-02-03",null],["Reference","2021-08-09",null]],"summary":"1 contracts “with VAT” for 2,767,200 UAH (2025-02-03…2025-02-03), while the VAT payer registration was cancelled 2021-08-09 (nadannia deklaratsii pro inidsutnist postavok)","entity":"18f2ad64"},{"code":"UA-2262590","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IEvroperspektyva\" [41523945]","buyer":"Dytiacho-iunatska sportyvna shkola №7 SHevchenkivskoho raionu m. Kyieva [22881432]","amount":460000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-27","2020-11-26"],"id":"UA-2262590","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262590/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262590/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,760,000 UAH (2024-11-27…2024-11-27), 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","Dytiacho-iunatska sportyvna shkola №7 SHevchenkivskoho raionu m. Kyieva [22881432]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 460,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262590",null],["Reference","2024-11-27",null],["Reference","2020-11-26",null]],"summary":"1 contracts “with VAT” for 2,760,000 UAH (2024-11-27…2024-11-27), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku)","entity":"b89c39e9"},{"code":"UA-2264130","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"HALTEKHNOKOM\" [33862807]","buyer":"Zolochivska miska rada Zolochivskoho raionu Lvivskoi oblasti [04055908]","amount":459500.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-07-19","2026-06-30","2021-03-31"],"id":"UA-2264130","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264130/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264130/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,757,000 UAH (2024-07-19…2026-06-30), 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","Zolochivska miska rada Zolochivskoho raionu Lvivskoi oblasti [04055908]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 459,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264130",null],["Reference","2024-07-19",null],["Reference","2026-06-30",null],["Reference","2021-03-31",null]],"summary":"2 contracts “with VAT” for 2,757,000 UAH (2024-07-19…2026-06-30), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"da51709f"},{"code":"UA-2262533","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"IARSI\" [32101536]","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal\" [03356128]","amount":453873.39999999997,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-30","2021-02-12"],"id":"UA-2262533","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262533/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262533/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,723,240 UAH (2026-06-30…2026-06-30), while the VAT payer registration was cancelled 2021-02-12 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"IARSI\" [32101536]",null],["EDRPOU code","32101536",null],["Buyer","Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal\" [03356128]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 453,873",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262533",null],["Reference","2026-06-30",null],["Reference","2021-02-12",null]],"summary":"1 contracts “with VAT” for 2,723,240 UAH (2026-06-30…2026-06-30), while the VAT payer registration was cancelled 2021-02-12 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"8f91387f"},{"code":"UA-2263282","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV TEKHNOLOHII BIZNEUA [41939837]","buyer":"KP Spetskomuntrans [30131862]","amount":449079.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-11-25","2019-04-25"],"id":"UA-2263282","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263282/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263282/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,694,477 UAH (2022-11-25…2022-11-25), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 449,080 UAH.","facts":[["Company / subject","TOV TEKHNOLOHII BIZNEUA [41939837]",null],["EDRPOU code","41939837",null],["Buyer","KP Spetskomuntrans [30131862]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 449,080",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263282",null],["Reference","2022-11-25",null],["Reference","2019-04-25",null]],"summary":"1 contracts “with VAT” for 2,694,477 UAH (2022-11-25…2022-11-25), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 449,080 UAH","entity":"a2182659"},{"code":"UA-2264437","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KD NAFTA OIL» [44020974]","buyer":"PrAT \"Kirovohradoblenerho\" [23226362]","amount":447641.93333333335,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-08-10","2022-11-25","2022-01-31"],"id":"UA-2264437","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264437/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264437/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 2,685,852 UAH (2022-08-10…2022-11-25), while the VAT payer registration was cancelled 2022-01-31 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 447,642 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KD NAFTA OIL» [44020974]",null],["EDRPOU code","44020974",null],["Buyer","PrAT \"Kirovohradoblenerho\" [23226362]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 447,642",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264437",null],["Reference","2022-08-10",null],["Reference","2022-11-25",null],["Reference","2022-01-31",null]],"summary":"7 contracts “with VAT” for 2,685,852 UAH (2022-08-10…2022-11-25), while the VAT payer registration was cancelled 2022-01-31 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 447,642 UAH","entity":"a4ed4d2a"},{"code":"UA-2263852","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PAVLOHRADSKA MISKA LIKARNIA № 1\" PAVLOHRADSKOI MISKOI RADY [01987402]","amount":446491.45166666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-18","2020-03-27"],"id":"UA-2263852","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263852/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263852/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,678,949 UAH (2024-12-18…2024-12-18), 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 \"PAVLOHRADSKA MISKA LIKARNIA № 1\" PAVLOHRADSKOI MISKOI RADY [01987402]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 446,491",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263852",null],["Reference","2024-12-18",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,678,949 UAH (2024-12-18…2024-12-18), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264583","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KIULODZHIK\" [38205909]","buyer":"Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472]","amount":444731.39999999997,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-30","2025-12-25","2019-03-31"],"id":"UA-2264583","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264583/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264583/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,668,388 UAH (2024-12-30…2025-12-25), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KIULODZHIK\" [38205909]",null],["EDRPOU code","38205909",null],["Buyer","Departament administratyvnykh posluh ta spozhyvchoho rynku KHarkivskoi miskoi rady [34468472]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 444,731",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264583",null],["Reference","2024-12-30",null],["Reference","2025-12-25",null],["Reference","2019-03-31",null]],"summary":"2 contracts “with VAT” for 2,668,388 UAH (2024-12-30…2025-12-25), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"1a500ec8"},{"code":"UA-2262814","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo Mykolaivskoi miskoi rady «Miska likarnia № 3» [04592434]","amount":443171.865,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-06-13","2020-03-27"],"id":"UA-2262814","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262814/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262814/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,659,031 UAH (2025-06-13…2025-06-13), 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 Mykolaivskoi miskoi rady «Miska likarnia № 3» [04592434]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 443,172",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262814",null],["Reference","2025-06-13",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 2,659,031 UAH (2025-06-13…2025-06-13), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2262639","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Stryiskyi litsei imeni Heroia Ukrainy Andriia Korchaka Stryiskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [22414207]","amount":441627.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-30","2019-08-28"],"id":"UA-2262639","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262639/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262639/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,649,762 UAH (2025-10-30…2025-10-30), 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 imeni Heroia Ukrainy Andriia Korchaka Stryiskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [22414207]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 441,627",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262639",null],["Reference","2025-10-30",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 2,649,762 UAH (2025-10-30…2025-10-30), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262803","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE PIDPRYIEMSTVO «RIVNENSKA OBLASNA INFEKTSIINA LIKARNIA» RIVNENSKOI OBLASNOI RADY [02000180]","amount":441602.0616666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-30","2020-03-27"],"id":"UA-2262803","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262803/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262803/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,649,612 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","KOMUNALNE PIDPRYIEMSTVO «RIVNENSKA OBLASNA INFEKTSIINA LIKARNIA» RIVNENSKOI OBLASNOI RADY [02000180]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 441,602",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262803",null],["Reference","2025-04-30",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,649,612 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-2262655","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INFRA-BUD\" [43214696]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA LIKARNIA EKSTRENOI TA SHVYDKOI MEDYCHNOI DOPOMOHY\" ZAPORIZKOI MISKOI RADY [05498677]","amount":439736.07833333337,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-02-20","2024-05-02","2020-11-10"],"id":"UA-2262655","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262655/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262655/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,638,416 UAH (2024-02-20…2024-05-02), 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 EKSTRENOI TA SHVYDKOI MEDYCHNOI DOPOMOHY\" ZAPORIZKOI MISKOI RADY [05498677]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 439,736",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262655",null],["Reference","2024-02-20",null],["Reference","2024-05-02",null],["Reference","2020-11-10",null]],"summary":"3 contracts “with VAT” for 2,638,416 UAH (2024-02-20…2024-05-02), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"e188b95d"},{"code":"UA-2263851","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PISHCHANSKA RAIONNA LIKARNIA\" PISHCHANSKOI SELYSHCHNOII RADY [01982620]","amount":436662.7583333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-25","2020-03-27"],"id":"UA-2263851","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263851/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263851/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,619,977 UAH (2025-02-25…2025-02-25), 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 NEKOMERTSIINE PIDPRYIEMSTVO \"PISHCHANSKA RAIONNA LIKARNIA\" PISHCHANSKOI SELYSHCHNOII RADY [01982620]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 436,663",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263851",null],["Reference","2025-02-25",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,619,977 UAH (2025-02-25…2025-02-25), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263866","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHECHELNYTSKA RAIONNA LIKARNIA\" CHECHELNYTSKOI SELYSHCHNOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [01982703]","amount":434365.9583333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-04-07","2025-04-10","2020-03-27"],"id":"UA-2263866","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263866/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263866/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,606,196 UAH (2025-04-07…2025-04-10), 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 \"CHECHELNYTSKA RAIONNA LIKARNIA\" CHECHELNYTSKOI SELYSHCHNOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [01982703]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 434,366",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263866",null],["Reference","2025-04-07",null],["Reference","2025-04-10",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 2,606,196 UAH (2025-04-07…2025-04-10), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262883","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOLTREIN\" [42302587]","buyer":"Viiskova chastyna T0930 [26632233]","amount":433984.32,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-08-14","2019-08-27"],"id":"UA-2262883","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262883/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262883/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,603,906 UAH (2024-08-14…2024-08-14), 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","Viiskova chastyna T0930 [26632233]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 433,984",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262883",null],["Reference","2024-08-14",null],["Reference","2019-08-27",null]],"summary":"1 contracts “with VAT” for 2,603,906 UAH (2024-08-14…2024-08-14), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku)","entity":"5013d0a3"},{"code":"UA-2262910","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"LAKTREID PLIUS\" [36911542]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Sviato-Mykhailivska klinichna likarnia m.Kyieva\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [01994095]","amount":433459.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-31","2021-01-20"],"id":"UA-2262910","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262910/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262910/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,600,759 UAH (2025-12-31…2025-12-31), 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","Komunalne nekomertsiine pidpryiemstvo \"Sviato-Mykhailivska klinichna likarnia m.Kyieva\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [01994095]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 433,460",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262910",null],["Reference","2025-12-31",null],["Reference","2021-01-20",null]],"summary":"1 contracts “with VAT” for 2,600,759 UAH (2025-12-31…2025-12-31), while the VAT payer registration was cancelled 2021-01-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"89418d4f"},{"code":"UA-2263720","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BALISTYKA\" [39274120]","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599]","amount":432971.1666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-10-09","2024-10-15","2020-06-30"],"id":"UA-2263720","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263720/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263720/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,597,827 UAH (2024-10-09…2024-10-15), 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 \"BALISTYKA\" [39274120]",null],["EDRPOU code","39274120",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 432,971",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263720",null],["Reference","2024-10-09",null],["Reference","2024-10-15",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 2,597,827 UAH (2024-10-09…2024-10-15), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"73f367eb"},{"code":"UA-2262791","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"Viiskova chastyna A2923 [14303595]","amount":432818.39999999997,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-05-10","2025-07-24","2020-03-27"],"id":"UA-2262791","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262791/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262791/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,596,910 UAH (2025-05-10…2025-07-24), 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","Viiskova chastyna A2923 [14303595]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 432,818",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262791",null],["Reference","2025-05-10",null],["Reference","2025-07-24",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 2,596,910 UAH (2025-05-10…2025-07-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263930","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Ternopilska komunalna miska likarnia №2\" [05497361]","amount":432658.555,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-12","2020-03-27"],"id":"UA-2263930","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263930/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263930/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,595,951 UAH (2025-03-12…2025-03-12), 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 \"Ternopilska komunalna miska likarnia №2\" [05497361]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 432,659",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263930",null],["Reference","2025-03-12",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,595,951 UAH (2025-03-12…2025-03-12), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263523","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Karlivska likarnia im. L.V. Radevycha\" [01999299]","amount":431832.645,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-31","2022-01-27"],"id":"UA-2263523","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263523/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263523/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,590,996 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","Komunalne nekomertsiine pidpryiemstvo \"Karlivska likarnia im. L.V. Radevycha\" [01999299]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 431,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263523",null],["Reference","2024-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,590,996 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-2263794","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Viiskova chastyna A2339 [07848549]","amount":429504.8833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-06","2020-03-27"],"id":"UA-2263794","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263794/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263794/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,577,029 UAH (2025-02-06…2025-02-06), 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","Viiskova chastyna A2339 [07848549]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 429,505",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263794",null],["Reference","2025-02-06",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,577,029 UAH (2025-02-06…2025-02-06), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263274","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV STARTREI HRUP [41852180]","buyer":"Viiskova chastyna 2428 [14321469]","amount":428448.76,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-04","2019-02-27"],"id":"UA-2263274","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263274/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263274/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,570,693 UAH (2025-11-04…2025-11-04), 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","Viiskova chastyna 2428 [14321469]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 428,449",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263274",null],["Reference","2025-11-04",null],["Reference","2019-02-27",null]],"summary":"1 contracts “with VAT” for 2,570,693 UAH (2025-11-04…2025-11-04), while the VAT payer registration was cancelled 2019-02-27 (nenadannia deklaratsii protiahom roku)","entity":"792b2dee"},{"code":"UA-2264166","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALADYN UKRAINA\" [41773661]","buyer":"KYIVSKA MYTNYTSIA [43997555]","amount":427928.3333333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-11-03","2025-10-28","2020-11-26"],"id":"UA-2264166","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264166/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264166/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,567,570 UAH (2023-11-03…2025-10-28), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALADYN UKRAINA\" [41773661]",null],["EDRPOU code","41773661",null],["Buyer","KYIVSKA MYTNYTSIA [43997555]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 427,928",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264166",null],["Reference","2023-11-03",null],["Reference","2025-10-28",null],["Reference","2020-11-26",null]],"summary":"3 contracts “with VAT” for 2,567,570 UAH (2023-11-03…2025-10-28), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku)","entity":"e235e9a5"},{"code":"UA-2264432","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Kulevchanska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380643]","amount":427498.75,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-31","2022-01-27"],"id":"UA-2264432","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264432/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264432/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,564,992 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","Kulevchanska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380643]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 427,499",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264432",null],["Reference","2025-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,564,992 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-2264415","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA HRUPA «HARANT IAKOSTI»  [42318890]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227]","amount":426858.17,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-06-27","2021-08-13"],"id":"UA-2264415","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264415/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264415/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,561,149 UAH (2022-06-27…2022-06-27), while the VAT payer registration was cancelled 2021-08-13 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 426,858 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA HRUPA «HARANT IAKOSTI»  [42318890]",null],["EDRPOU code","42318890",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 426,858",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264415",null],["Reference","2022-06-27",null],["Reference","2021-08-13",null]],"summary":"1 contracts “with VAT” for 2,561,149 UAH (2022-06-27…2022-06-27), while the VAT payer registration was cancelled 2021-08-13 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 426,858 UAH","entity":"7432d4e7"},{"code":"UA-2263880","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO\"KHUSTSKA TSENTRALNA LIKARNIA IMENI VITSYNSKOHO OSTAPA PETROVYCHA\"KHUSTSKOI MISKOI RADY [43221703]","amount":426740.52,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-14","2020-03-27"],"id":"UA-2263880","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263880/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263880/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,560,443 UAH (2025-01-14…2025-01-14), 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\"KHUSTSKA TSENTRALNA LIKARNIA IMENI VITSYNSKOHO OSTAPA PETROVYCHA\"KHUSTSKOI MISKOI RADY [43221703]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 426,741",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263880",null],["Reference","2025-01-14",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,560,443 UAH (2025-01-14…2025-01-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264450","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNYI TSENTR \"MEDIO\" [23733372]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" BOIARSKOI MISKOI RADY [34702930]","amount":422834.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-05","2021-04-23"],"id":"UA-2264450","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264450/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264450/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,537,004 UAH (2024-12-05…2024-12-05), while the VAT payer registration was cancelled 2021-04-23 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNYI TSENTR \"MEDIO\" [23733372]",null],["EDRPOU code","23733372",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 422,834",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264450",null],["Reference","2024-12-05",null],["Reference","2021-04-23",null]],"summary":"1 contracts “with VAT” for 2,537,004 UAH (2024-12-05…2024-12-05), while the VAT payer registration was cancelled 2021-04-23 (nenadannia deklaratsii protiahom roku)","entity":"fc863f1f"},{"code":"UA-2263336","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VIDDIL OSVITY TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032]","amount":421475.01,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-31","2022-01-27"],"id":"UA-2263336","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263336/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263336/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,528,850 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 TA MOLODI KOTELEVSKOI SELYSHCHNOI RADY [43976032]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 421,475",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263336",null],["Reference","2024-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,528,850 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-2262753","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Balistyka\" [39274120]","buyer":"Viiskova chastyna A7381 [26630559]","amount":420833.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-02-26","2026-04-04","2020-06-30"],"id":"UA-2262753","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262753/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262753/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,524,998 UAH (2026-02-26…2026-04-04), 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 A7381 [26630559]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 420,833",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262753",null],["Reference","2026-02-26",null],["Reference","2026-04-04",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 2,524,998 UAH (2026-02-26…2026-04-04), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"6179e708"},{"code":"UA-2262663","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A&K OIL\" [43824113]","buyer":"KOMUNALNE PIDPRYIEMSTVO\" PETRYKIVSKYI KOMUNSERVIS\" PETRYKIVSKOI SELYSHCHNOI RADY [41940088]","amount":420674.39999999997,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-09","2022-02-14"],"id":"UA-2262663","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262663/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262663/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,524,046 UAH (2026-02-09…2026-02-09), while the VAT payer registration was cancelled 2022-02-14 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"A&K OIL\" [43824113]",null],["EDRPOU code","43824113",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO\" PETRYKIVSKYI KOMUNSERVIS\" PETRYKIVSKOI SELYSHCHNOI RADY [41940088]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 420,674",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262663",null],["Reference","2026-02-09",null],["Reference","2022-02-14",null]],"summary":"1 contracts “with VAT” for 2,524,046 UAH (2026-02-09…2026-02-09), while the VAT payer registration was cancelled 2022-02-14 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"88fdc53b"},{"code":"UA-2263948","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine a private individual likarnia №1 Ivano-Frankivskoi miskoi rady  [01993322]","amount":420027.21166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-14","2020-03-27"],"id":"UA-2263948","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263948/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263948/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,520,163 UAH (2025-03-14…2025-03-14), 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 a private individual likarnia №1 Ivano-Frankivskoi miskoi rady  [01993322]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 420,027",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263948",null],["Reference","2025-03-14",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,520,163 UAH (2025-03-14…2025-03-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264187","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL-S\" [38136213]","buyer":"AKTSIONERNE TOVARYSTVO \"SUMSKYI ZAVOD NASOSNOHO TA ENERHETYCHNOHO MASHYNOBUDUVANNIA \"NASOSENERHOMASH\"  [05785448]","amount":420000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-09","2019-03-29"],"id":"UA-2264187","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264187/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264187/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,520,000 UAH (2026-03-09…2026-03-09), 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","AKTSIONERNE TOVARYSTVO \"SUMSKYI ZAVOD NASOSNOHO TA ENERHETYCHNOHO MASHYNOBUDUVANNIA \"NASOSENERHOMASH\"  [05785448]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 420,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264187",null],["Reference","2026-03-09",null],["Reference","2019-03-29",null]],"summary":"1 contracts “with VAT” for 2,520,000 UAH (2026-03-09…2026-03-09), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"d4b0b939"},{"code":"UA-2264614","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelna kompaniia «VEKTOR-PLIUS» [42937783]","buyer":"Velymchenskyi litsei Velymchenskoi silskoi rady Kovelskoho raionu Volynskoi oblasti [21747814]","amount":419094.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-12-03","2020-07-29"],"id":"UA-2264614","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264614/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264614/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,514,564 UAH (2025-12-03…2025-12-03), while the VAT payer registration was cancelled 2020-07-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelna kompaniia «VEKTOR-PLIUS» [42937783]",null],["EDRPOU code","42937783",null],["Buyer","Velymchenskyi litsei Velymchenskoi silskoi rady Kovelskoho raionu Volynskoi oblasti [21747814]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 419,094",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264614",null],["Reference","2025-12-03",null],["Reference","2020-07-29",null]],"summary":"2 contracts “with VAT” for 2,514,564 UAH (2025-12-03…2025-12-03), while the VAT payer registration was cancelled 2020-07-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"f353fb06"},{"code":"UA-2263670","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASFARMA-UKRAINA\" [33241090]","buyer":"Derzhavne nekomertsiine pidpryiemstvo \"Natsionalnyi instytut raku\" [02011976]","amount":418191.845,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-17","2021-04-14"],"id":"UA-2263670","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263670/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263670/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,509,151 UAH (2026-07-17…2026-07-17), while the VAT payer registration was cancelled 2021-04-14 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ASFARMA-UKRAINA\" [33241090]",null],["EDRPOU code","33241090",null],["Buyer","Derzhavne nekomertsiine pidpryiemstvo \"Natsionalnyi instytut raku\" [02011976]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 418,192",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263670",null],["Reference","2026-07-17",null],["Reference","2021-04-14",null]],"summary":"1 contracts “with VAT” for 2,509,151 UAH (2026-07-17…2026-07-17), while the VAT payer registration was cancelled 2021-04-14 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"8ff3bd62"},{"code":"UA-2264590","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Milsel\" [42369718]","buyer":"KOMUNALNA USTANOVA \"ODEUKA OBLASNA BAZA SPETSIALNOHO MEDYCHNOHO POSTACHANNIA\" [00182082]","amount":417295.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-27","2019-09-30"],"id":"UA-2264590","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264590/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264590/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,503,770 UAH (2023-11-27…2023-11-27), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Milsel\" [42369718]",null],["EDRPOU code","42369718",null],["Buyer","KOMUNALNA USTANOVA \"ODEUKA OBLASNA BAZA SPETSIALNOHO MEDYCHNOHO POSTACHANNIA\" [00182082]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 417,295",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264590",null],["Reference","2023-11-27",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 2,503,770 UAH (2023-11-27…2023-11-27), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"6d2f213b"},{"code":"UA-2263985","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELT KOMPANI\" [42677312]","buyer":"Komunalne pidpryiemstvo \"EKO-SAN\" [38429746]","amount":415980.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-16","2020-04-15"],"id":"UA-2263985","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263985/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263985/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,495,880 UAH (2026-09-16…2026-09-16), 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","Komunalne pidpryiemstvo \"EKO-SAN\" [38429746]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 415,980",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263985",null],["Reference","2026-09-16",null],["Reference","2020-04-15",null]],"summary":"1 contracts “with VAT” for 2,495,880 UAH (2026-09-16…2026-09-16), while the VAT payer registration was cancelled 2020-04-15 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"fe004a6b"},{"code":"UA-2264277","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOKAR INZHYNIRYNH\" [41562220]","buyer":"DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36443329]","amount":415000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-10-17","2020-02-18"],"id":"UA-2264277","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264277/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264277/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,490,000 UAH (2024-10-17…2024-10-17), 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","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 415,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264277",null],["Reference","2024-10-17",null],["Reference","2020-02-18",null]],"summary":"1 contracts “with VAT” for 2,490,000 UAH (2024-10-17…2024-10-17), while the VAT payer registration was cancelled 2020-02-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3a031721"},{"code":"UA-2262409","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":"Spetsializovane komunalne pidpryiemstvo \"Rytualna sluzhba\" [03353302]","amount":413739.01499999996,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-25","2026-06-30","2021-07-26"],"id":"UA-2262409","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262409/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262409/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,482,434 UAH (2023-08-25…2026-06-30), 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","Spetsializovane komunalne pidpryiemstvo \"Rytualna sluzhba\" [03353302]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 413,739",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262409",null],["Reference","2023-08-25",null],["Reference","2026-06-30",null],["Reference","2021-07-26",null]],"summary":"2 contracts “with VAT” for 2,482,434 UAH (2023-08-25…2026-06-30), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"93296620"},{"code":"UA-2263387","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viskova chastyna T0460 [26641995]","amount":413380.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-01","2022-01-27"],"id":"UA-2263387","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263387/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263387/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,480,280 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","Viskova chastyna T0460 [26641995]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 413,380",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263387",null],["Reference","2026-01-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,480,280 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-2263802","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) Derzhavna naukova ustanova \"TSentr innovatsiinykh tekhnolohii okhorony zdorov′ia\" Derzhavnoho upravlinnia spravamy [45633922]","amount":410764.6516666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-10-30","2025-07-16","2020-03-27"],"id":"UA-2263802","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263802/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263802/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,464,588 UAH (2024-10-30…2025-07-16), 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","DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) Derzhavna naukova ustanova \"TSentr innovatsiinykh tekhnolohii okhorony zdorov′ia\" Derzhavnoho upravlinnia spravamy [45633922]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 410,765",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263802",null],["Reference","2024-10-30",null],["Reference","2025-07-16",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 2,464,588 UAH (2024-10-30…2025-07-16), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264280","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV BK \"ARKHIMED\" [43638431]","buyer":"KP \"KERUIUCHA KOMPANIIA CHABANY\" [05392105]","amount":410390.93,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-29","2021-07-26"],"id":"UA-2264280","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264280/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264280/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,462,346 UAH (2023-09-29…2023-09-29), 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","KP \"KERUIUCHA KOMPANIIA CHABANY\" [05392105]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 410,391",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264280",null],["Reference","2023-09-29",null],["Reference","2021-07-26",null]],"summary":"1 contracts “with VAT” for 2,462,346 UAH (2023-09-29…2023-09-29), while the VAT payer registration was cancelled 2021-07-26 (nenadannia deklaratsii protiahom roku)","entity":"f5ce8741"},{"code":"UA-2264421","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Andriivska silska rada Kramatorskoho raionu Donetskoi oblasti [04342045]","amount":410365.3333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-25","2025-12-26","2022-01-27"],"id":"UA-2264421","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264421/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264421/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,462,192 UAH (2024-12-25…2025-12-26), 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","Andriivska silska rada Kramatorskoho raionu Donetskoi oblasti [04342045]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 410,365",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264421",null],["Reference","2024-12-25",null],["Reference","2025-12-26",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 2,462,192 UAH (2024-12-25…2025-12-26), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263997","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOBUD KONSALTYNH\" [42613416]","buyer":"Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]","amount":409953.47,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-11","2019-12-26"],"id":"UA-2263997","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263997/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263997/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,459,721 UAH (2024-11-11…2024-11-11), 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","Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 409,953",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263997",null],["Reference","2024-11-11",null],["Reference","2019-12-26",null]],"summary":"1 contracts “with VAT” for 2,459,721 UAH (2024-11-11…2024-11-11), while the VAT payer registration was cancelled 2019-12-26 (nenadannia deklaratsii protiahom roku)","entity":"ba4ec571"},{"code":"UA-2263560","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Kirovohradskyi oblasnyi tsentr zainiatosti [02771569]","amount":409577.28,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-02","2024-12-23","2022-01-27"],"id":"UA-2263560","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263560/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263560/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,457,464 UAH (2024-01-02…2024-12-23), 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","Kirovohradskyi oblasnyi tsentr zainiatosti [02771569]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 409,577",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263560",null],["Reference","2024-01-02",null],["Reference","2024-12-23",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 2,457,464 UAH (2024-01-02…2024-12-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262717","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BAZA-KONSALTYNH 1\" [42964073]","buyer":"FOND HARANTUVANNIA VKLADIV FIZYCHNYKH OSIB [21708016]","amount":408822.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-30","2022-03-31"],"id":"UA-2262717","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262717/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262717/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,452,932 UAH (2024-12-30…2024-12-30), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"BAZA-KONSALTYNH 1\" [42964073]",null],["EDRPOU code","42964073",null],["Buyer","FOND HARANTUVANNIA VKLADIV FIZYCHNYKH OSIB [21708016]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 408,822",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262717",null],["Reference","2024-12-30",null],["Reference","2022-03-31",null]],"summary":"1 contracts “with VAT” for 2,452,932 UAH (2024-12-30…2024-12-30), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"58200caa"},{"code":"UA-2263702","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATMOSERVIS\" [41906445]","buyer":"KP \"Viitivetskyi hospodar\" [39246910]","amount":406527.67,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-05-05","2020-06-30"],"id":"UA-2263702","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263702/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263702/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,439,166 UAH (2025-05-05…2025-05-05), 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","KP \"Viitivetskyi hospodar\" [39246910]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 406,528",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263702",null],["Reference","2025-05-05",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 2,439,166 UAH (2025-05-05…2025-05-05), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"75d13eb2"},{"code":"UA-2263479","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 ODEUKOI OBLASNOI RADY\" [40600473]","amount":406445.05666666664,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-02-01","2023-03-24","2022-01-27"],"id":"UA-2263479","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263479/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263479/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,438,670 UAH (2023-02-01…2023-03-24), 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 ODEUKOI OBLASNOI RADY\" [40600473]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 406,445",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263479",null],["Reference","2023-02-01",null],["Reference","2023-03-24",null],["Reference","2022-01-27",null]],"summary":"3 contracts “with VAT” for 2,438,670 UAH (2023-02-01…2023-03-24), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262800","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «MISKA KLINICHNA INFEKTSIINA LIKARNIA» ODEUKOI MISKOI RADY [01999023]","amount":405015.8333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-12","2020-03-27"],"id":"UA-2262800","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262800/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262800/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,430,095 UAH (2025-06-12…2025-06-12), 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 «MISKA KLINICHNA INFEKTSIINA LIKARNIA» ODEUKOI MISKOI RADY [01999023]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 405,016",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262800",null],["Reference","2025-06-12",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,430,095 UAH (2025-06-12…2025-06-12), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263258","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV OVER-BUD [42709380]","buyer":"Terytorialne upravlinnia BEB u m.Kyievi [45075262]","amount":404442.6666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-01","2019-12-31"],"id":"UA-2263258","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263258/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263258/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,426,656 UAH (2024-11-01…2024-11-01), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV OVER-BUD [42709380]",null],["EDRPOU code","42709380",null],["Buyer","Terytorialne upravlinnia BEB u m.Kyievi [45075262]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 404,443",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263258",null],["Reference","2024-11-01",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 2,426,656 UAH (2024-11-01…2024-11-01), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"fb72a2c4"},{"code":"UA-2263374","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viddil osvity, kultury, molodi ta sportu Petropavlivskoi silskoi rady Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [44121723]","amount":403743.45333333337,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-24","2026-01-08","2022-01-27"],"id":"UA-2263374","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263374/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263374/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,422,461 UAH (2025-01-24…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","Viddil osvity, kultury, molodi ta sportu Petropavlivskoi silskoi rady Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [44121723]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 403,743",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263374",null],["Reference","2025-01-24",null],["Reference","2026-01-08",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 2,422,461 UAH (2025-01-24…2026-01-08), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263902","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 \"TSentr materi ta dytyny\" [25500212]","amount":403037.0283333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-10-18","2025-11-18","2020-03-27"],"id":"UA-2263902","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263902/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263902/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,418,222 UAH (2024-10-18…2025-11-18), 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 \"a private individual likarnia \"TSentr materi ta dytyny\" [25500212]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 403,037",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263902",null],["Reference","2024-10-18",null],["Reference","2025-11-18",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 2,418,222 UAH (2024-10-18…2025-11-18), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262528","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"UKRSPETSZALIZSHLIAKHBUD\" [42469601]","buyer":"Lvivske komunalne pidpryiemstvo \"Lvivelektrotrans\" [03328406]","amount":402000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-23","2019-03-31"],"id":"UA-2262528","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262528/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262528/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,412,000 UAH (2026-03-23…2026-03-23), while the VAT payer registration was cancelled 2019-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"UKRSPETSZALIZSHLIAKHBUD\" [42469601]",null],["EDRPOU code","42469601",null],["Buyer","Lvivske komunalne pidpryiemstvo \"Lvivelektrotrans\" [03328406]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 402,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262528",null],["Reference","2026-03-23",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 2,412,000 UAH (2026-03-23…2026-03-23), while the VAT payer registration was cancelled 2019-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"892370f7"},{"code":"UA-2263312","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"INSTYTUT NAUKOVYKH DOSLIDZHEN Z TSYVILNOHO ZAKHYSTU NATSIONALNOHO UNIVERSYTETU TSYVILNOHO ZAKHYSTU UKRAINY [45907479]","amount":400602.145,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-26","2022-01-27"],"id":"UA-2263312","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263312/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263312/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,403,613 UAH (2026-01-26…2026-01-26), 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 NAUKOVYKH DOSLIDZHEN Z TSYVILNOHO ZAKHYSTU NATSIONALNOHO UNIVERSYTETU TSYVILNOHO ZAKHYSTU UKRAINY [45907479]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 400,602",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263312",null],["Reference","2026-01-26",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,403,613 UAH (2026-01-26…2026-01-26), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262704","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BIZNEUKOM LTD\" [42300511]","buyer":"Viiskova chastyna A2788 [07686319]","amount":399996.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-01","2019-08-29"],"id":"UA-2262704","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262704/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262704/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,399,981 UAH (2024-11-01…2024-11-01), 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","Viiskova chastyna A2788 [07686319]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 399,997",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262704",null],["Reference","2024-11-01",null],["Reference","2019-08-29",null]],"summary":"1 contracts “with VAT” for 2,399,981 UAH (2024-11-01…2024-11-01), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku)","entity":"07680d9f"},{"code":"UA-2263562","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"LVIVSKE KOMUNALNE PIDPRYIEMSTVO \"KULTURNO-OSVITNII TSENTR IMENI OLEKSANDRA DOVZHENKA\" [01287788]","amount":399963.16500000004,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-25","2025-12-26","2022-01-27"],"id":"UA-2263562","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263562/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263562/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,399,779 UAH (2024-12-25…2025-12-26), 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","LVIVSKE KOMUNALNE PIDPRYIEMSTVO \"KULTURNO-OSVITNII TSENTR IMENI OLEKSANDRA DOVZHENKA\" [01287788]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 399,963",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263562",null],["Reference","2024-12-25",null],["Reference","2025-12-26",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 2,399,779 UAH (2024-12-25…2025-12-26), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263348","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VYKONAVCHYI KOMITET HRADYZKOI SELYSHCHNOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [04382062]","amount":399840.145,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-16","2022-01-27"],"id":"UA-2263348","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263348/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263348/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,399,041 UAH (2025-01-16…2025-01-16), 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","VYKONAVCHYI KOMITET HRADYZKOI SELYSHCHNOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [04382062]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 399,840",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263348",null],["Reference","2025-01-16",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,399,041 UAH (2025-01-16…2025-01-16), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262909","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"LAKTREID PLIUS\" [36911542]","buyer":"Viiskova chastyna A1225 [22992781]","amount":398500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-16","2021-01-20"],"id":"UA-2262909","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262909/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262909/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,391,000 UAH (2026-01-16…2026-01-16), 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 A1225 [22992781]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 398,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262909",null],["Reference","2026-01-16",null],["Reference","2021-01-20",null]],"summary":"1 contracts “with VAT” for 2,391,000 UAH (2026-01-16…2026-01-16), while the VAT payer registration was cancelled 2021-01-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"89418d4f"},{"code":"UA-2264102","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KUPOL 89\" [42603654]","buyer":"AKTSIONERNE TOVARYSTVO \"SENS BANK\" [23494714]","amount":397120.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-09-17","2021-12-06"],"id":"UA-2264102","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264102/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264102/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,382,720 UAH (2024-09-17…2024-09-17), while the VAT payer registration was cancelled 2021-12-06 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KUPOL 89\" [42603654]",null],["EDRPOU code","42603654",null],["Buyer","AKTSIONERNE TOVARYSTVO \"SENS BANK\" [23494714]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 397,120",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264102",null],["Reference","2024-09-17",null],["Reference","2021-12-06",null]],"summary":"1 contracts “with VAT” for 2,382,720 UAH (2024-09-17…2024-09-17), while the VAT payer registration was cancelled 2021-12-06 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a88614b3"},{"code":"UA-2263655","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INFRA-BUD\" [43214696]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia №8\" Zaporizkoi miskoi rady [00440221]","amount":397072.465,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-01","2023-11-21","2020-11-10"],"id":"UA-2263655","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263655/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263655/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,382,435 UAH (2023-11-01…2023-11-21), 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 \"Miska likarnia №8\" Zaporizkoi miskoi rady [00440221]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 397,072",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263655",null],["Reference","2023-11-01",null],["Reference","2023-11-21",null],["Reference","2020-11-10",null]],"summary":"2 contracts “with VAT” for 2,382,435 UAH (2023-11-01…2023-11-21), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"1dcb973d"},{"code":"UA-2263503","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KP Starosyniavskyi tsentralnyi Vodokanal №1 Starosyniavskoi selyshchnoi rady [32987377]","amount":396723.36000000004,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-15","2022-01-27"],"id":"UA-2263503","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263503/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263503/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,380,340 UAH (2025-01-15…2025-01-15), 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","KP Starosyniavskyi tsentralnyi Vodokanal №1 Starosyniavskoi selyshchnoi rady [32987377]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 396,723",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263503",null],["Reference","2025-01-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,380,340 UAH (2025-01-15…2025-01-15), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263941","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Zakarpatskyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof» Zakarpatskoi oblasnoi rady  [26528843]","amount":396483.7266666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-12","2020-03-27"],"id":"UA-2263941","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263941/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263941/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,378,902 UAH (2025-02-12…2025-02-12), 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 «Zakarpatskyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof» Zakarpatskoi oblasnoi rady  [26528843]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 396,484",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263941",null],["Reference","2025-02-12",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,378,902 UAH (2025-02-12…2025-02-12), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263892","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KP \"Slavutska miska likarnia im. F.M. Mykhailova\" Slavutskoi miskoi rady [02004410]","amount":395289.0616666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-12-20","2025-10-09","2020-03-27"],"id":"UA-2263892","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263892/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263892/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,371,734 UAH (2024-12-20…2025-10-09), 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","KP \"Slavutska miska likarnia im. F.M. Mykhailova\" Slavutskoi miskoi rady [02004410]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 395,289",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263892",null],["Reference","2024-12-20",null],["Reference","2025-10-09",null],["Reference","2020-03-27",null]],"summary":"3 contracts “with VAT” for 2,371,734 UAH (2024-12-20…2025-10-09), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263741","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"VEKTOR-PLIUS\" [42937783]","buyer":"VOLYNSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO PEREBUVAIUT V UKRAINI DMS UKRAINY [34435054]","amount":395236.6333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-08-26","2025-09-04","2020-07-29"],"id":"UA-2263741","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263741/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263741/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,371,420 UAH (2025-08-26…2025-09-04), while the VAT payer registration was cancelled 2020-07-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"VEKTOR-PLIUS\" [42937783]",null],["EDRPOU code","42937783",null],["Buyer","VOLYNSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO PEREBUVAIUT V UKRAINI DMS UKRAINY [34435054]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 395,237",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263741",null],["Reference","2025-08-26",null],["Reference","2025-09-04",null],["Reference","2020-07-29",null]],"summary":"2 contracts “with VAT” for 2,371,420 UAH (2025-08-26…2025-09-04), while the VAT payer registration was cancelled 2020-07-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"f353fb06"},{"code":"UA-2263439","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Drohobytskyi derzhavnyi pedahohichnyi universytet imeni Ivana Franka [02125438]","amount":395023.395,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-21","2022-01-27"],"id":"UA-2263439","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263439/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263439/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,370,140 UAH (2025-01-21…2025-01-21), 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","Drohobytskyi derzhavnyi pedahohichnyi universytet imeni Ivana Franka [02125438]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 395,023",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263439",null],["Reference","2025-01-21",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,370,140 UAH (2025-01-21…2025-01-21), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262890","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOMPANIIA HEONIKS\" [39622195]","buyer":"Vykonavchyi komitet Synelnykivskoi miskoi rady [04052637]","amount":395000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-23","2021-12-31"],"id":"UA-2262890","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262890/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262890/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,370,000 UAH (2025-06-23…2025-06-23), 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","Vykonavchyi komitet Synelnykivskoi miskoi rady [04052637]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 395,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262890",null],["Reference","2025-06-23",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 2,370,000 UAH (2025-06-23…2025-06-23), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"13a09396"},{"code":"UA-2263536","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo Kropyvnytskoi raionnoi rady \"Kropyvnytska tsentralna raionna likarnia\" [01995120]","amount":394800.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-01-25","2022-01-27"],"id":"UA-2263536","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263536/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263536/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,368,800 UAH (2023-01-25…2023-01-25), 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","Komunalne nekomertsiine pidpryiemstvo Kropyvnytskoi raionnoi rady \"Kropyvnytska tsentralna raionna likarnia\" [01995120]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 394,800",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263536",null],["Reference","2023-01-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,368,800 UAH (2023-01-25…2023-01-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263033","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska klinichna likarnia № 11\" Odeskoi miskoi rady [02774415]","amount":393333.3333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-04","2021-12-20"],"id":"UA-2263033","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263033/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263033/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,360,000 UAH (2025-06-04…2025-06-04), 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 \"Miska klinichna likarnia № 11\" Odeskoi miskoi rady [02774415]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 393,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263033",null],["Reference","2025-06-04",null],["Reference","2021-12-20",null]],"summary":"1 contracts “with VAT” for 2,360,000 UAH (2025-06-04…2025-06-04), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2262626","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313]","amount":393260.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-08","2019-08-28"],"id":"UA-2262626","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262626/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262626/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,359,560 UAH (2025-10-08…2025-10-08), 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","Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 393,260",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262626",null],["Reference","2025-10-08",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 2,359,560 UAH (2025-10-08…2025-10-08), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2264131","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"HALTEKHNOKOM\" [33862807]","buyer":"SOKALSKA MISKA RADA LVIVSKOI OBLASTI [26205171]","amount":393240.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-06-16","2021-03-31"],"id":"UA-2264131","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264131/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264131/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,359,440 UAH (2025-06-16…2025-06-16), 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","SOKALSKA MISKA RADA LVIVSKOI OBLASTI [26205171]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 393,240",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264131",null],["Reference","2025-06-16",null],["Reference","2021-03-31",null]],"summary":"2 contracts “with VAT” for 2,359,440 UAH (2025-06-16…2025-06-16), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"da51709f"},{"code":"UA-2263379","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Vidokremlenyi strukturnyi pidrozdil \"Vyshnianskyi fakhovyi koledzh Lvivskoho natsionalnoho universytetu pryrodokorystuvannia\" [34387399]","amount":392173.6666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-10","2022-01-27"],"id":"UA-2263379","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263379/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263379/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,353,042 UAH (2025-03-10…2025-03-10), 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","Vidokremlenyi strukturnyi pidrozdil \"Vyshnianskyi fakhovyi koledzh Lvivskoho natsionalnoho universytetu pryrodokorystuvannia\" [34387399]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 392,174",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263379",null],["Reference","2025-03-10",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,353,042 UAH (2025-03-10…2025-03-10), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263935","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\" CHernivetskoi miskoi rady [02005763]","amount":390311.54666666663,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-31","2025-03-17","2020-03-27"],"id":"UA-2263935","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263935/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263935/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,341,869 UAH (2025-01-31…2025-03-17), 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 \"a private individual likarnia\" CHernivetskoi miskoi rady [02005763]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 390,312",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263935",null],["Reference","2025-01-31",null],["Reference","2025-03-17",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 2,341,869 UAH (2025-01-31…2025-03-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263007","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"FILIIA KOMUNALNOHO PIDPRYIEMSTVA \"KYIVPASTRANS\" \"AVTOBUSNYI PARK №6\" [05511291]","amount":388357.10000000003,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-01-24","2024-04-15","2019-09-30"],"id":"UA-2263007","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263007/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263007/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,330,143 UAH (2024-01-24…2024-04-15), 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 KOMUNALNOHO PIDPRYIEMSTVA \"KYIVPASTRANS\" \"AVTOBUSNYI PARK №6\" [05511291]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 388,357",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263007",null],["Reference","2024-01-24",null],["Reference","2024-04-15",null],["Reference","2019-09-30",null]],"summary":"3 contracts “with VAT” for 2,330,143 UAH (2024-01-24…2024-04-15), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263628","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Fakhovyi koledzh zvariuvannia ta elektroniky imeni IE.O.Patona [00129314]","amount":388327.7133333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-25","2022-01-27"],"id":"UA-2263628","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263628/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263628/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,329,966 UAH (2025-12-25…2025-12-25), 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","Fakhovyi koledzh zvariuvannia ta elektroniky imeni IE.O.Patona [00129314]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 388,328",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263628",null],["Reference","2025-12-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,329,966 UAH (2025-12-25…2025-12-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263366","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viddil kultury, molodi, turyzmu ta sportu Saf'ianivskoi silskoi rady Izmailskoho raionu Odeskoi oblasti [43905802]","amount":386359.4066666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-31","2022-01-27"],"id":"UA-2263366","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263366/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263366/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,318,156 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","Viddil kultury, molodi, turyzmu ta sportu Saf'ianivskoi silskoi rady Izmailskoho raionu Odeskoi oblasti [43905802]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 386,359",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263366",null],["Reference","2025-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,318,156 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-2262595","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IK \"UKRENERHO\" [43828301]","buyer":"NATSIONALNA DYTIACHA SPETSIALIZOVANA LIKARNIA \"OKHMATDYT\" MOZ UKRAINY [01994089]","amount":386074.48833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-15","2021-10-27"],"id":"UA-2262595","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262595/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262595/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,316,447 UAH (2025-04-15…2025-04-15), 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","NATSIONALNA DYTIACHA SPETSIALIZOVANA LIKARNIA \"OKHMATDYT\" MOZ UKRAINY [01994089]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 386,074",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262595",null],["Reference","2025-04-15",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 2,316,447 UAH (2025-04-15…2025-04-15), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"f79223ca"},{"code":"UA-2262532","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"IARSI\" [32101536]","buyer":"AT \"KHMELNYTSKOBLENERHO\"  [22767506]","amount":385939.2266666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-05-11","2026-08-12","2021-02-12"],"id":"UA-2262532","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262532/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262532/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,315,635 UAH (2026-05-11…2026-08-12), while the VAT payer registration was cancelled 2021-02-12 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"IARSI\" [32101536]",null],["EDRPOU code","32101536",null],["Buyer","AT \"KHMELNYTSKOBLENERHO\"  [22767506]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 385,939",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262532",null],["Reference","2026-05-11",null],["Reference","2026-08-12",null],["Reference","2021-02-12",null]],"summary":"2 contracts “with VAT” for 2,315,635 UAH (2026-05-11…2026-08-12), while the VAT payer registration was cancelled 2021-02-12 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"8f91387f"},{"code":"UA-2263402","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DERZHAVNA USTANOVA \"INSTYTUT OKHORONY ZDOROV'IA DITEI TA PIDLITKIV NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [02012183]","amount":385892.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-28","2024-02-14","2022-01-27"],"id":"UA-2263402","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263402/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263402/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,315,352 UAH (2023-03-28…2024-02-14), 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","DERZHAVNA USTANOVA \"INSTYTUT OKHORONY ZDOROV'IA DITEI TA PIDLITKIV NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY\" [02012183]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 385,892",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263402",null],["Reference","2023-03-28",null],["Reference","2024-02-14",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 2,315,352 UAH (2023-03-28…2024-02-14), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263377","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, kultury, turyzmu Velykoluchkivskoi silskoi rady [44399987]","amount":382853.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-01","2022-01-27"],"id":"UA-2263377","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263377/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263377/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,297,121 UAH (2025-01-01…2025-01-01), 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","Viddil osvity, molodi ta sportu, kultury, turyzmu Velykoluchkivskoi silskoi rady [44399987]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 382,854",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263377",null],["Reference","2025-01-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,297,121 UAH (2025-01-01…2025-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263677","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANT-M KOMPANI\" [43419221]","buyer":"CHERNIVETSKE MISKE KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" [05451090]","amount":382609.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-25","2021-03-19"],"id":"UA-2263677","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263677/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263677/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,295,654 UAH (2025-02-25…2025-02-25), 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","CHERNIVETSKE MISKE KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" [05451090]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 382,609",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263677",null],["Reference","2025-02-25",null],["Reference","2021-03-19",null]],"summary":"1 contracts “with VAT” for 2,295,654 UAH (2025-02-25…2025-02-25), while the VAT payer registration was cancelled 2021-03-19 (nenadannia deklaratsii protiahom roku)","entity":"0067f22b"},{"code":"UA-2263289","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV\"HRUPA\"LEHION\" [41984827]","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia\" [01994793]","amount":380876.48333333334,"currency":"UAH","records":48,"found":"2026-10-04","refs":["2022-05-06","2023-06-07","2022-01-31"],"id":"UA-2263289","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263289/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263289/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 48 contracts “with VAT” for 2,285,259 UAH (2022-05-06…2023-06-07), while the VAT payer registration was cancelled 2022-01-31 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 380,876 UAH.","facts":[["Company / subject","TOV\"HRUPA\"LEHION\" [41984827]",null],["EDRPOU code","41984827",null],["Buyer","Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia\" [01994793]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 380,876",null],["Records behind the indicator","48",null],["Found","4 October 2026",null],["Code","UA-2263289",null],["Reference","2022-05-06",null],["Reference","2023-06-07",null],["Reference","2022-01-31",null]],"summary":"48 contracts “with VAT” for 2,285,259 UAH (2022-05-06…2023-06-07), while the VAT payer registration was cancelled 2022-01-31 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 380,876 UAH","entity":"1cce4184"},{"code":"UA-2263905","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Horodyshchenske medychne ob'iednannia\" Horodyshchenskoi miskoi rady [02005355]","amount":380684.19999999995,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-24","2025-08-22","2020-03-27"],"id":"UA-2263905","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263905/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263905/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,284,105 UAH (2025-01-24…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","Komunalne nekomertsiine pidpryiemstvo \"Horodyshchenske medychne ob'iednannia\" Horodyshchenskoi miskoi rady [02005355]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 380,684",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263905",null],["Reference","2025-01-24",null],["Reference","2025-08-22",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 2,284,105 UAH (2025-01-24…2025-08-22), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263715","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIPI SERVIS\" [39489942]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789]","amount":379210.85833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-08-06","2021-09-29"],"id":"UA-2263715","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263715/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263715/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,275,265 UAH (2024-08-06…2024-08-06), while the VAT payer registration was cancelled 2021-09-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIPI SERVIS\" [39489942]",null],["EDRPOU code","39489942",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 379,211",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263715",null],["Reference","2024-08-06",null],["Reference","2021-09-29",null]],"summary":"1 contracts “with VAT” for 2,275,265 UAH (2024-08-06…2024-08-06), while the VAT payer registration was cancelled 2021-09-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"06273d2d"},{"code":"UA-2264454","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNYI TSENTR \"MEDIO\" [23733372]","buyer":"Komunalne pidpryiemstvo \"Konotopske transportne upravlinnia\" [03328557]","amount":378640.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-05","2021-04-23"],"id":"UA-2264454","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264454/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264454/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,271,840 UAH (2025-12-05…2025-12-05), while the VAT payer registration was cancelled 2021-04-23 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNYI TSENTR \"MEDIO\" [23733372]",null],["EDRPOU code","23733372",null],["Buyer","Komunalne pidpryiemstvo \"Konotopske transportne upravlinnia\" [03328557]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 378,640",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264454",null],["Reference","2025-12-05",null],["Reference","2021-04-23",null]],"summary":"1 contracts “with VAT” for 2,271,840 UAH (2025-12-05…2025-12-05), while the VAT payer registration was cancelled 2021-04-23 (nenadannia deklaratsii protiahom roku)","entity":"fc863f1f"},{"code":"UA-2263920","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\"  CHernivetskoi miskoi rady [02005757]","amount":378502.3233333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-24","2020-03-27"],"id":"UA-2263920","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263920/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263920/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,271,014 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 \"a private individual likarnia\"  CHernivetskoi miskoi rady [02005757]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 378,502",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263920",null],["Reference","2025-01-24",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,271,014 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-2263894","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalna ustanova \"Oblasnyi pansionat dlia osib z invalidnistiu ta osib pokhyloho viku\" [02770067]","amount":378428.02999999997,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-02-05","2025-07-17","2020-03-27"],"id":"UA-2263894","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263894/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263894/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,270,568 UAH (2025-02-05…2025-07-17), 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","Komunalna ustanova \"Oblasnyi pansionat dlia osib z invalidnistiu ta osib pokhyloho viku\" [02770067]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 378,428",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263894",null],["Reference","2025-02-05",null],["Reference","2025-07-17",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 2,270,568 UAH (2025-02-05…2025-07-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263157","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TSENTRORHKOM\" [43946123]","buyer":"KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY \"MYKOLAIVSKI PARKY\" [32884306]","amount":378299.60000000003,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-06-11","2022-01-31"],"id":"UA-2263157","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263157/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263157/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,269,798 UAH (2024-06-11…2024-06-11), while the VAT payer registration was cancelled 2022-01-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"TSENTRORHKOM\" [43946123]",null],["EDRPOU code","43946123",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY \"MYKOLAIVSKI PARKY\" [32884306]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 378,300",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263157",null],["Reference","2024-06-11",null],["Reference","2022-01-31",null]],"summary":"1 contracts “with VAT” for 2,269,798 UAH (2024-06-11…2024-06-11), while the VAT payer registration was cancelled 2022-01-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"bc4b33b0"},{"code":"UA-2263388","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U KIROVOHRADSKII OBLASTI [38613719]","amount":377218.91333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-31","2022-01-27"],"id":"UA-2263388","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263388/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263388/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,263,313 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","HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U KIROVOHRADSKII OBLASTI [38613719]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 377,219",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263388",null],["Reference","2024-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,263,313 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-2263328","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Burynska miska rada  [04058025]","amount":376649.87833333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-22","2022-01-27"],"id":"UA-2263328","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263328/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263328/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,259,899 UAH (2023-02-22…2023-02-22), 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","Burynska miska rada  [04058025]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 376,650",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263328",null],["Reference","2023-02-22",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,259,899 UAH (2023-02-22…2023-02-22), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262886","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOMKON-SERVIS\" [40838186]","buyer":"Derzhavna ustanova «Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po mistu Kyievu ta Kyivskii oblasti» [37027405]","amount":376212.58499999996,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-16","2021-12-31"],"id":"UA-2262886","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262886/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262886/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,257,276 UAH (2026-03-16…2026-03-16), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"KOMKON-SERVIS\" [40838186]",null],["EDRPOU code","40838186",null],["Buyer","Derzhavna ustanova «Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po mistu Kyievu ta Kyivskii oblasti» [37027405]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 376,213",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262886",null],["Reference","2026-03-16",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 2,257,276 UAH (2026-03-16…2026-03-16), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"262ad26a"},{"code":"UA-2262709","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BIZNEUKOM LTD\" [42300511]","buyer":"Okrema komendatura okhorony i zabezpechennia Derzhavnoi prykordonnoi sluzhby Ukrainy (viiskova chastyna 1498) [14321955]","amount":374000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-23","2019-08-29"],"id":"UA-2262709","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262709/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262709/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,244,000 UAH (2023-09-23…2023-09-23), 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","Okrema komendatura okhorony i zabezpechennia Derzhavnoi prykordonnoi sluzhby Ukrainy (viiskova chastyna 1498) [14321955]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 374,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262709",null],["Reference","2023-09-23",null],["Reference","2019-08-29",null]],"summary":"1 contracts “with VAT” for 2,244,000 UAH (2023-09-23…2023-09-23), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku)","entity":"07680d9f"},{"code":"UA-2262605","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"VIDDIL OSVITY HORODENKIVSKOI MISKOI RADY [44018090]","amount":369180.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-03","2019-08-28"],"id":"UA-2262605","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262605/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262605/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,215,080 UAH (2025-06-03…2025-06-03), 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","VIDDIL OSVITY HORODENKIVSKOI MISKOI RADY [44018090]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 369,180",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262605",null],["Reference","2025-06-03",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 2,215,080 UAH (2025-06-03…2025-06-03), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263850","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OSTROZKA BAHATOPROFILNA LIKARNIA\" OSTROZKOI MISKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [01999833]","amount":366382.49,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-07","2020-03-27"],"id":"UA-2263850","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263850/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263850/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,198,295 UAH (2025-08-07…2025-08-07), 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 \"OSTROZKA BAHATOPROFILNA LIKARNIA\" OSTROZKOI MISKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [01999833]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 366,382",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263850",null],["Reference","2025-08-07",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,198,295 UAH (2025-08-07…2025-08-07), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263822","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 PSYKHONEVROLOHICHNA LIKARNIA IM. AKAD. O.I. IUSHCHENKA VINNYTSKOI OBLASNOI RADY\" [01982264]","amount":365766.27166666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-07-30","2025-01-21","2020-03-27"],"id":"UA-2263822","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263822/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263822/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,194,598 UAH (2024-07-30…2025-01-21), 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 PSYKHONEVROLOHICHNA LIKARNIA IM. AKAD. O.I. IUSHCHENKA VINNYTSKOI OBLASNOI RADY\" [01982264]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 365,766",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263822",null],["Reference","2024-07-30",null],["Reference","2025-01-21",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 2,194,598 UAH (2024-07-30…2025-01-21), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263431","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Derzhavne pidpryiemstvo \"Finansuvannia infrastrukturnykh proektiv\" [37264503]","amount":365666.3333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-16","2022-01-27"],"id":"UA-2263431","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263431/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263431/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,193,998 UAH (2023-12-16…2023-12-16), 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","Derzhavne pidpryiemstvo \"Finansuvannia infrastrukturnykh proektiv\" [37264503]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 365,666",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263431",null],["Reference","2023-12-16",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 2,193,998 UAH (2023-12-16…2023-12-16), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263848","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ODEUKA a private individual LIKARNIA\" ODEUKOI OBLASNOI RADY\" [01998532]","amount":363917.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-12","2020-03-27"],"id":"UA-2263848","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263848/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263848/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,183,502 UAH (2025-12-12…2025-12-12), 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 \"ODEUKA a private individual LIKARNIA\" ODEUKOI OBLASNOI RADY\" [01998532]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 363,917",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263848",null],["Reference","2025-12-12",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,183,502 UAH (2025-12-12…2025-12-12), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263281","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV TEKHNOLOHII BIZNEUA [41939837]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA\" [39611267]","amount":363648.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-11-15","2023-02-09","2019-04-25"],"id":"UA-2263281","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263281/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263281/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,181,888 UAH (2022-11-15…2023-02-09), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 363,648 UAH.","facts":[["Company / subject","TOV TEKHNOLOHII BIZNEUA [41939837]",null],["EDRPOU code","41939837",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 363,648",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263281",null],["Reference","2022-11-15",null],["Reference","2023-02-09",null],["Reference","2019-04-25",null]],"summary":"2 contracts “with VAT” for 2,181,888 UAH (2022-11-15…2023-02-09), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 363,648 UAH","entity":"a2182659"},{"code":"UA-2263025","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VELYKOBEREZNIANSKA LIKARNIA VELYKOBEREZNIANSKOI SELYSHCHNOI RADY UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [01992481]","amount":363160.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-21","2021-12-20"],"id":"UA-2263025","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263025/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263025/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,178,960 UAH (2025-07-21…2025-07-21), 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 \"VELYKOBEREZNIANSKA LIKARNIA VELYKOBEREZNIANSKOI SELYSHCHNOI RADY UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [01992481]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 363,160",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263025",null],["Reference","2025-07-21",null],["Reference","2021-12-20",null]],"summary":"1 contracts “with VAT” for 2,178,960 UAH (2025-07-21…2025-07-21), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2262941","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NATURLEND\" [43479558]","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"BROVARY-BLAHOUSTRII\" [38337116]","amount":362250.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-01","2021-03-29"],"id":"UA-2262941","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262941/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262941/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,173,500 UAH (2025-12-01…2025-12-01), 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","KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"BROVARY-BLAHOUSTRII\" [38337116]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 362,250",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262941",null],["Reference","2025-12-01",null],["Reference","2021-03-29",null]],"summary":"1 contracts “with VAT” for 2,173,500 UAH (2025-12-01…2025-12-01), while the VAT payer registration was cancelled 2021-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"e3990dd9"},{"code":"UA-2263912","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Zakarpatskyi oblasnyi klinichnyi tsentr kardiolohii ta kardiokhirurhii\" Zakarpatskoi oblasnoi rady  [26464748]","amount":362155.49833333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-17","2020-03-27"],"id":"UA-2263912","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263912/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263912/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,172,933 UAH (2025-02-17…2025-02-17), 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 \"Zakarpatskyi oblasnyi klinichnyi tsentr kardiolohii ta kardiokhirurhii\" Zakarpatskoi oblasnoi rady  [26464748]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 362,155",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263912",null],["Reference","2025-02-17",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,172,933 UAH (2025-02-17…2025-02-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263114","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SPETSTEKHNO­TSENTR\" [40626685]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMFORT-SERVIS\" [40430436]","amount":362000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-02","2021-07-27"],"id":"UA-2263114","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263114/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263114/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,172,000 UAH (2023-06-02…2023-06-02), 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","KOMUNALNE PIDPRYIEMSTVO \"KOMFORT-SERVIS\" [40430436]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 362,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263114",null],["Reference","2023-06-02",null],["Reference","2021-07-27",null]],"summary":"1 contracts “with VAT” for 2,172,000 UAH (2023-06-02…2023-06-02), while the VAT payer registration was cancelled 2021-07-27 (nenadannia deklaratsii protiahom roku)","entity":"2cd17a68"},{"code":"UA-2264529","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"INBUD-INVEUT\" [42494884]","buyer":"SOLONKIVSKA SILSKA RADA LVIVSKOHO RAIONU LVIVSKOI OBLASTI [04369699]","amount":361884.405,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-05-13","2026-06-30","2020-07-21"],"id":"UA-2264529","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264529/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264529/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,171,306 UAH (2026-05-13…2026-06-30), while the VAT payer registration was cancelled 2020-07-21 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"INBUD-INVEUT\" [42494884]",null],["EDRPOU code","42494884",null],["Buyer","SOLONKIVSKA SILSKA RADA LVIVSKOHO RAIONU LVIVSKOI OBLASTI [04369699]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 361,884",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264529",null],["Reference","2026-05-13",null],["Reference","2026-06-30",null],["Reference","2020-07-21",null]],"summary":"2 contracts “with VAT” for 2,171,306 UAH (2026-05-13…2026-06-30), while the VAT payer registration was cancelled 2020-07-21 (nenadannia deklaratsii protiahom roku)","entity":"4c602e2b"},{"code":"UA-2264138","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOBUD IUA\" [42298911]","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SVIATOSHYNSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37498693]","amount":361143.76166666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-05-01","2025-05-20","2019-08-27"],"id":"UA-2264138","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264138/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264138/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,166,863 UAH (2025-05-01…2025-05-20), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVOBUD IUA\" [42298911]",null],["EDRPOU code","42298911",null],["Buyer","UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SVIATOSHYNSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37498693]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 361,144",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264138",null],["Reference","2025-05-01",null],["Reference","2025-05-20",null],["Reference","2019-08-27",null]],"summary":"2 contracts “with VAT” for 2,166,863 UAH (2025-05-01…2025-05-20), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku)","entity":"c04f8d8c"},{"code":"UA-2264526","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu  \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200]","amount":360000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-29","2022-02-04"],"id":"UA-2264526","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264526/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264526/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,160,000 UAH (2025-08-29…2025-08-29), 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","Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 360,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264526",null],["Reference","2025-08-29",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 2,160,000 UAH (2025-08-29…2025-08-29), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2264595","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Remspetsbud-KS\" [37074261]","buyer":"ZAKLAD  FAKHOVOI  PEREDVYSHCHOI  OSVITY  «PERSHYI  KYIVSKYI  FAKHOVYI  MEDYCHNYI  KOLEDZH» [05416113]","amount":358676.12166666664,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-03","2024-03-28","2019-03-29"],"id":"UA-2264595","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264595/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264595/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,152,057 UAH (2023-10-03…2024-03-28), 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","ZAKLAD  FAKHOVOI  PEREDVYSHCHOI  OSVITY  «PERSHYI  KYIVSKYI  FAKHOVYI  MEDYCHNYI  KOLEDZH» [05416113]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 358,676",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264595",null],["Reference","2023-10-03",null],["Reference","2024-03-28",null],["Reference","2019-03-29",null]],"summary":"3 contracts “with VAT” for 2,152,057 UAH (2023-10-03…2024-03-28), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"07b19daa"},{"code":"UA-2264016","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHYTOMYRSKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI\" [20405673]","buyer":"Departament mistobuduvannia ta arkhitektury KHarkivskoi oblasnoi derzhavnoi administratsii [02498530]","amount":357092.3333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-09-19","2022-02-04"],"id":"UA-2264016","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264016/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264016/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,142,554 UAH (2024-09-19…2024-09-19), 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","Departament mistobuduvannia ta arkhitektury KHarkivskoi oblasnoi derzhavnoi administratsii [02498530]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 357,092",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264016",null],["Reference","2024-09-19",null],["Reference","2022-02-04",null]],"summary":"2 contracts “with VAT” for 2,142,554 UAH (2024-09-19…2024-09-19), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2263251","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MV-BUD [41411875]","buyer":"Upravlinnia kapitalnoho budivnytstva vykonavchoho komitetu Rivnenskoi miskoi rady [05517742]","amount":355745.5916666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-24","2020-10-28"],"id":"UA-2263251","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263251/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263251/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,134,474 UAH (2025-06-24…2025-06-24), 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 kapitalnoho budivnytstva vykonavchoho komitetu Rivnenskoi miskoi rady [05517742]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 355,746",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263251",null],["Reference","2025-06-24",null],["Reference","2020-10-28",null]],"summary":"1 contracts “with VAT” for 2,134,474 UAH (2025-06-24…2025-06-24), while the VAT payer registration was cancelled 2020-10-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"0a0d0eb9"},{"code":"UA-2263240","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MILSEL [42369718]","buyer":"Derzhavna ustanova «Instytut urolohii imeni akademika O.F.Vozianova Natsionalnoi akademii medychnykh nauk Ukrainy» [02011918]","amount":355666.6666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-23","2019-09-30"],"id":"UA-2263240","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263240/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263240/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,134,000 UAH (2025-12-23…2025-12-23), 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 urolohii imeni akademika O.F.Vozianova Natsionalnoi akademii medychnykh nauk Ukrainy» [02011918]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 355,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263240",null],["Reference","2025-12-23",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 2,134,000 UAH (2025-12-23…2025-12-23), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"ac46dadb"},{"code":"UA-2263667","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID\" [42792505]","buyer":"HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]","amount":355471.0333333334,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2023-03-15","2024-03-26","2021-10-25"],"id":"UA-2263667","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263667/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263667/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 15 contracts “with VAT” for 2,132,826 UAH (2023-03-15…2024-03-26), while the VAT payer registration was cancelled 2021-10-25 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARDA TREID\" [42792505]",null],["EDRPOU code","42792505",null],["Buyer","HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 355,471",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-2263667",null],["Reference","2023-03-15",null],["Reference","2024-03-26",null],["Reference","2021-10-25",null]],"summary":"15 contracts “with VAT” for 2,132,826 UAH (2023-03-15…2024-03-26), while the VAT payer registration was cancelled 2021-10-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"3ecc7cd1"},{"code":"UA-2263594","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Raionna administratsiia Zaporizkoi miskoi rady po Dniprovskomu raionu [37573513]","amount":354858.66500000004,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-31","2026-02-27","2022-01-27"],"id":"UA-2263594","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263594/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263594/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,129,152 UAH (2025-01-31…2026-02-27), 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","Raionna administratsiia Zaporizkoi miskoi rady po Dniprovskomu raionu [37573513]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 354,859",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263594",null],["Reference","2025-01-31",null],["Reference","2026-02-27",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 2,129,152 UAH (2025-01-31…2026-02-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263937","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"CHemerovetska bahatoprofilna likarnia\" CHemerovetskoi selyshchnoi rady [02004522]","amount":354235.32,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-02","2020-03-27"],"id":"UA-2263937","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263937/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263937/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,125,412 UAH (2025-01-02…2025-01-02), 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 \"CHemerovetska bahatoprofilna likarnia\" CHemerovetskoi selyshchnoi rady [02004522]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 354,235",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263937",null],["Reference","2025-01-02",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,125,412 UAH (2025-01-02…2025-01-02), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263303","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU  VIDPOVIDALNISTIU «AMT DNEPR». [39989810]","buyer":"PAT SUMYKHIMPROM [05766356]","amount":352953.39999999997,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-10-01","2020-12-18"],"id":"UA-2263303","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263303/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263303/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,117,720 UAH (2024-10-01…2024-10-01), while the VAT payer registration was cancelled 2020-12-18 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU  VIDPOVIDALNISTIU «AMT DNEPR». [39989810]",null],["EDRPOU code","39989810",null],["Buyer","PAT SUMYKHIMPROM [05766356]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 352,953",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263303",null],["Reference","2024-10-01",null],["Reference","2020-12-18",null]],"summary":"1 contracts “with VAT” for 2,117,720 UAH (2024-10-01…2024-10-01), while the VAT payer registration was cancelled 2020-12-18 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"9e46c1fc"},{"code":"UA-2262762","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VINER PRAIM\" [42170978]","buyer":"Viiskova chastyna A4053 [26630939]","amount":352833.3333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-20","2019-07-26"],"id":"UA-2262762","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262762/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262762/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,117,000 UAH (2024-04-20…2024-04-20), while the VAT payer registration was cancelled 2019-07-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"VINER PRAIM\" [42170978]",null],["EDRPOU code","42170978",null],["Buyer","Viiskova chastyna A4053 [26630939]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 352,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262762",null],["Reference","2024-04-20",null],["Reference","2019-07-26",null]],"summary":"1 contracts “with VAT” for 2,117,000 UAH (2024-04-20…2024-04-20), while the VAT payer registration was cancelled 2019-07-26 (nenadannia deklaratsii protiahom roku)","entity":"8a368ca9"},{"code":"UA-2263767","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]","buyer":"KP \"KHarkivskyi metropoliten\" [04805918]","amount":351696.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-05-29","2021-05-25"],"id":"UA-2263767","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263767/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263767/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,110,176 UAH (2026-05-29…2026-05-29), 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","KP \"KHarkivskyi metropoliten\" [04805918]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 351,696",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263767",null],["Reference","2026-05-29",null],["Reference","2021-05-25",null]],"summary":"1 contracts “with VAT” for 2,110,176 UAH (2026-05-29…2026-05-29), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"40175ac1"},{"code":"UA-2264174","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PARTNERSHIP\" [40305502]","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU KOZYNSKOI SELYSHCHNOI RADY [43949171]","amount":351532.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-21","2019-07-30"],"id":"UA-2264174","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264174/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264174/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,109,197 UAH (2026-01-21…2026-01-21), while the VAT payer registration was cancelled 2019-07-30 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PARTNERSHIP\" [40305502]",null],["EDRPOU code","40305502",null],["Buyer","VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU KOZYNSKOI SELYSHCHNOI RADY [43949171]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 351,533",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264174",null],["Reference","2026-01-21",null],["Reference","2019-07-30",null]],"summary":"1 contracts “with VAT” for 2,109,197 UAH (2026-01-21…2026-01-21), while the VAT payer registration was cancelled 2019-07-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"340e2697"},{"code":"UA-2263785","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOLDEN REUURS\" [42741487]","buyer":"Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]","amount":351452.14999999997,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-12","2020-02-25"],"id":"UA-2263785","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263785/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263785/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,108,713 UAH (2025-12-12…2025-12-12), 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 Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 351,452",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263785",null],["Reference","2025-12-12",null],["Reference","2020-02-25",null]],"summary":"1 contracts “with VAT” for 2,108,713 UAH (2025-12-12…2025-12-12), while the VAT payer registration was cancelled 2020-02-25 (nenadannia deklaratsii protiahom roku)","entity":"f8fc7217"},{"code":"UA-2262477","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"SERVISBUDTRANS\" [41881850]","buyer":"FILIIA \"KARPATSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45554542]","amount":350844.3333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-26","2020-06-30"],"id":"UA-2262477","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262477/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262477/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,105,066 UAH (2026-06-26…2026-06-26), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PP \"SERVISBUDTRANS\" [41881850]",null],["EDRPOU code","41881850",null],["Buyer","FILIIA \"KARPATSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45554542]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 350,844",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262477",null],["Reference","2026-06-26",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 2,105,066 UAH (2026-06-26…2026-06-26), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"b88b160b"},{"code":"UA-2263506","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KU Komunalnyi psykhiatrychnyi zaklad \"Milivetskyi psykhonevrolohichnyi internat\" [03190478]","amount":350289.55666666664,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-18","2022-01-27"],"id":"UA-2263506","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263506/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263506/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,101,737 UAH (2024-01-18…2024-01-18), 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","KU Komunalnyi psykhiatrychnyi zaklad \"Milivetskyi psykhonevrolohichnyi internat\" [03190478]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 350,290",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263506",null],["Reference","2024-01-18",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,101,737 UAH (2024-01-18…2024-01-18), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262596","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IK \"UKRENERHO\" [43828301]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL\" [03327664]","amount":349977.5233333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-18","2021-10-27"],"id":"UA-2262596","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262596/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262596/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,099,865 UAH (2024-03-18…2024-03-18), 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","PRYVATNE AKTSIONERNE TOVARYSTVO \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL\" [03327664]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 349,978",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262596",null],["Reference","2024-03-18",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 2,099,865 UAH (2024-03-18…2024-03-18), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"f79223ca"},{"code":"UA-2262670","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"AIDI SOLIUSHYNZ\" [41042602]","buyer":"Viddil osvity Slov'ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329]","amount":349965.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-07","2021-07-05"],"id":"UA-2262670","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262670/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262670/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,099,790 UAH (2024-11-07…2024-11-07), while the VAT payer registration was cancelled 2021-07-05 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"AIDI SOLIUSHYNZ\" [41042602]",null],["EDRPOU code","41042602",null],["Buyer","Viddil osvity Slov'ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 349,965",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262670",null],["Reference","2024-11-07",null],["Reference","2021-07-05",null]],"summary":"1 contracts “with VAT” for 2,099,790 UAH (2024-11-07…2024-11-07), while the VAT payer registration was cancelled 2021-07-05 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"0b4c8c72"},{"code":"UA-2262817","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"LMKP \"Lvivteploenerho\" [05506460]","amount":349665.89999999997,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-29","2020-03-27"],"id":"UA-2262817","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262817/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262817/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,097,995 UAH (2023-08-29…2023-08-29), 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","LMKP \"Lvivteploenerho\" [05506460]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 349,666",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262817",null],["Reference","2023-08-29",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,097,995 UAH (2023-08-29…2023-08-29), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2264266","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMACHNENKO\" [39795904]","buyer":"BAZA ZABEZPECHENNIA NATSIONALNOI HVARDII UKRAINY (VIISKOVA CHASTYNA 3075) [45134733]","amount":349500.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-08-11","2025-11-24","2021-05-27"],"id":"UA-2264266","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264266/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264266/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,097,000 UAH (2025-08-11…2025-11-24), 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","BAZA ZABEZPECHENNIA NATSIONALNOI HVARDII UKRAINY (VIISKOVA CHASTYNA 3075) [45134733]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 349,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264266",null],["Reference","2025-08-11",null],["Reference","2025-11-24",null],["Reference","2021-05-27",null]],"summary":"2 contracts “with VAT” for 2,097,000 UAH (2025-08-11…2025-11-24), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"377528a4"},{"code":"UA-2262526","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"TEKHNOKHOLDYNH-BEZPEKY\" [42624344]","buyer":"DEPARTAMENT ZABEZPECHENNIA DERZHAVNOI SLUZHBY SPETSIALNOHO ZV'IAZKU TA ZAKHYSTU INFORMATSII UKRAINY [36038290]","amount":348940.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-01","2019-06-30"],"id":"UA-2262526","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262526/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262526/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,093,640 UAH (2025-01-01…2025-01-01), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"TEKHNOKHOLDYNH-BEZPEKY\" [42624344]",null],["EDRPOU code","42624344",null],["Buyer","DEPARTAMENT ZABEZPECHENNIA DERZHAVNOI SLUZHBY SPETSIALNOHO ZV'IAZKU TA ZAKHYSTU INFORMATSII UKRAINY [36038290]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 348,940",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262526",null],["Reference","2025-01-01",null],["Reference","2019-06-30",null]],"summary":"1 contracts “with VAT” for 2,093,640 UAH (2025-01-01…2025-01-01), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"4eb9b5bc"},{"code":"UA-2263817","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BARANIVSKA LIKARNIA\" BARANIVSKOI MISKOI RADY [01991576]","amount":348501.9766666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-17","2020-03-27"],"id":"UA-2263817","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263817/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263817/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,091,012 UAH (2025-03-17…2025-03-17), 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 \"BARANIVSKA LIKARNIA\" BARANIVSKOI MISKOI RADY [01991576]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 348,502",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263817",null],["Reference","2025-03-17",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,091,012 UAH (2025-03-17…2025-03-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263501","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KP Komunalne nekomertsiine pidpryiemstvo Polonskoi miskoi rady «Polonska miska bahatoprofilna likarnia im. Natalii Saveliivny Hovorun» [02004404]","amount":348471.3333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-16","2022-01-27"],"id":"UA-2263501","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263501/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263501/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,090,828 UAH (2025-01-16…2025-01-16), 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 Komunalne nekomertsiine pidpryiemstvo Polonskoi miskoi rady «Polonska miska bahatoprofilna likarnia im. Natalii Saveliivny Hovorun» [02004404]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 348,471",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263501",null],["Reference","2025-01-16",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,090,828 UAH (2025-01-16…2025-01-16), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262648","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Upravlinnia osvity i nauky Berdychivskoi miskoi rady [02143206]","amount":348073.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-10-29","2019-08-28"],"id":"UA-2262648","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262648/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262648/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,088,438 UAH (2024-10-29…2024-10-29), 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 i nauky Berdychivskoi miskoi rady [02143206]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 348,073",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262648",null],["Reference","2024-10-29",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 2,088,438 UAH (2024-10-29…2024-10-29), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262947","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Irpinvodokanal [03362471]","amount":347428.77999999997,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-02-29","2026-04-20","2019-09-30"],"id":"UA-2262947","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262947/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262947/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,084,573 UAH (2024-02-29…2026-04-20), 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","Irpinvodokanal [03362471]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 347,429",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262947",null],["Reference","2024-02-29",null],["Reference","2026-04-20",null],["Reference","2019-09-30",null]],"summary":"3 contracts “with VAT” for 2,084,573 UAH (2024-02-29…2026-04-20), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263458","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"LYSETSKA LIKARNIA\" LYSETSKOI SELYSHCHNOI RADY IVANO-FRANKIVSKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [01993470]","amount":346435.6666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-22","2022-01-27"],"id":"UA-2263458","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263458/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263458/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,078,614 UAH (2024-01-22…2024-01-22), 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 NEKOMERTSIINE PIDPRYIEMSTVO \"LYSETSKA LIKARNIA\" LYSETSKOI SELYSHCHNOI RADY IVANO-FRANKIVSKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [01993470]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 346,436",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263458",null],["Reference","2024-01-22",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,078,614 UAH (2024-01-22…2024-01-22), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263623","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Upravlinnia osvity Konotopskoi miskoi rady Sumskoi oblasti [02147902]","amount":346288.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-01","2022-01-27"],"id":"UA-2263623","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263623/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263623/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,077,731 UAH (2024-03-01…2024-03-01), 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","Upravlinnia osvity Konotopskoi miskoi rady Sumskoi oblasti [02147902]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 346,288",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263623",null],["Reference","2024-03-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,077,731 UAH (2024-03-01…2024-03-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262660","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INFRA-BUD\" [43214696]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska likarnia №6\" Zaporizkoi miskoi rady [05498683]","amount":345944.8983333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-01","2020-11-10"],"id":"UA-2262660","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262660/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262660/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,075,669 UAH (2024-04-01…2024-04-01), 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 №6\" Zaporizkoi miskoi rady [05498683]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 345,945",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262660",null],["Reference","2024-04-01",null],["Reference","2020-11-10",null]],"summary":"1 contracts “with VAT” for 2,075,669 UAH (2024-04-01…2024-04-01), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"e188b95d"},{"code":"UA-2263362","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Vykonavchyi komitet Mukachivskoi miskoi rady [04053743]","amount":345432.465,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-25","2022-01-27"],"id":"UA-2263362","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263362/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263362/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,072,595 UAH (2023-12-25…2023-12-25), 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","Vykonavchyi komitet Mukachivskoi miskoi rady [04053743]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 345,432",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263362",null],["Reference","2023-12-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,072,595 UAH (2023-12-25…2023-12-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263039","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORBIS INZHENIRINH PRODZHEKT\" [39489806]","buyer":"DEPARTAMENT Z BLAHOUSTROIU, VIDBUDOVY TA REKONSTRUKTSII KHARKIVSKOI MISKOI RADY [04058516]","amount":345116.3333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-05-08","2021-02-19"],"id":"UA-2263039","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263039/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263039/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,070,698 UAH (2026-05-08…2026-05-08), 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 Z BLAHOUSTROIU, VIDBUDOVY TA REKONSTRUKTSII KHARKIVSKOI MISKOI RADY [04058516]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 345,116",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263039",null],["Reference","2026-05-08",null],["Reference","2021-02-19",null]],"summary":"1 contracts “with VAT” for 2,070,698 UAH (2026-05-08…2026-05-08), while the VAT payer registration was cancelled 2021-02-19 (nenadannia deklaratsii protiahom roku)","entity":"981fa7db"},{"code":"UA-2263391","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Hnivanska miska rada [04326075]","amount":344843.09,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-13","2022-01-27"],"id":"UA-2263391","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263391/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263391/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,069,059 UAH (2026-02-13…2026-02-13), 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","Hnivanska miska rada [04326075]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 344,843",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263391",null],["Reference","2026-02-13",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,069,059 UAH (2026-02-13…2026-02-13), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264413","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 №8\" Dniprovskoi miskoi rady [23644906]","amount":343437.8333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-12-19","2022-12-22","2020-09-18"],"id":"UA-2264413","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264413/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264413/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,060,627 UAH (2022-12-19…2022-12-22), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 343,438 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ATLAS AKTYV» [41226940]",null],["EDRPOU code","41226940",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Miska klinichna likarnia №8\" Dniprovskoi miskoi rady [23644906]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 343,438",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264413",null],["Reference","2022-12-19",null],["Reference","2022-12-22",null],["Reference","2020-09-18",null]],"summary":"2 contracts “with VAT” for 2,060,627 UAH (2022-12-19…2022-12-22), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 343,438 UAH","entity":"3cc5b736"},{"code":"UA-2263483","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY \"MISKREMBUDSERVIS\" [03330815]","amount":339416.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-31","2022-01-27"],"id":"UA-2263483","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263483/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263483/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,036,496 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","KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY \"MISKREMBUDSERVIS\" [03330815]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 339,416",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263483",null],["Reference","2024-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,036,496 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-2263371","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viddil osvity, kultury i turyzmu, molodi ta sportu SHehynivskoi silskoi rady IAvorivskoho raionu Lvivskoi oblasti [41066555]","amount":338642.9733333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-31","2022-01-27"],"id":"UA-2263371","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263371/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263371/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,031,858 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, kultury i turyzmu, molodi ta sportu SHehynivskoi silskoi rady IAvorivskoho raionu Lvivskoi oblasti [41066555]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 338,643",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263371",null],["Reference","2024-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,031,858 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-2263641","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"CHornobaivska silska rada [26347342]","amount":336000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-21","2022-01-27"],"id":"UA-2263641","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263641/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263641/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,016,000 UAH (2023-04-21…2023-04-21), 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","CHornobaivska silska rada [26347342]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 336,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263641",null],["Reference","2023-04-21",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 2,016,000 UAH (2023-04-21…2023-04-21), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263042","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORBIS INZHENIRINH PRODZHEKT\" [39489806]","buyer":"Upravlinnia osvity, molodi ta sportu Lozivskoi miskoi rady KHarkivskoi oblasti [02146222]","amount":335811.01333333337,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-30","2021-02-19"],"id":"UA-2263042","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263042/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263042/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,014,866 UAH (2026-04-30…2026-04-30), 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","Upravlinnia osvity, molodi ta sportu Lozivskoi miskoi rady KHarkivskoi oblasti [02146222]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 335,811",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263042",null],["Reference","2026-04-30",null],["Reference","2021-02-19",null]],"summary":"1 contracts “with VAT” for 2,014,866 UAH (2026-04-30…2026-04-30), while the VAT payer registration was cancelled 2021-02-19 (nenadannia deklaratsii protiahom roku)","entity":"981fa7db"},{"code":"UA-2263931","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Ternopilska miska komunalna likarnia shvydkoi dopomohy\" [02001297]","amount":334395.26,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-12","2020-03-27"],"id":"UA-2263931","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263931/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263931/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,006,372 UAH (2025-03-12…2025-03-12), 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 \"Ternopilska miska komunalna likarnia shvydkoi dopomohy\" [02001297]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 334,395",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263931",null],["Reference","2025-03-12",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 2,006,372 UAH (2025-03-12…2025-03-12), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262711","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BAZA-KONSALTYNH 1\" [42964073]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045]","amount":333312.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-22","2025-01-09","2022-03-31"],"id":"UA-2262711","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262711/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262711/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,999,872 UAH (2024-01-22…2025-01-09), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"BAZA-KONSALTYNH 1\" [42964073]",null],["EDRPOU code","42964073",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 333,312",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262711",null],["Reference","2024-01-22",null],["Reference","2025-01-09",null],["Reference","2022-03-31",null]],"summary":"2 contracts “with VAT” for 1,999,872 UAH (2024-01-22…2025-01-09), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"58200caa"},{"code":"UA-2263207","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «TSK PRIORITET» [37087333]","buyer":"FILIIA \"UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40123444]","amount":333111.66833333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-06-17","2022-06-28","2019-08-08"],"id":"UA-2263207","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263207/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263207/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,998,670 UAH (2022-06-17…2022-06-28), while the VAT payer registration was cancelled 2019-08-08 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 333,112 UAH.","facts":[["Company / subject","TOV «TSK PRIORITET» [37087333]",null],["EDRPOU code","37087333",null],["Buyer","FILIIA \"UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40123444]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 333,112",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263207",null],["Reference","2022-06-17",null],["Reference","2022-06-28",null],["Reference","2019-08-08",null]],"summary":"3 contracts “with VAT” for 1,998,670 UAH (2022-06-17…2022-06-28), while the VAT payer registration was cancelled 2019-08-08 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 333,112 UAH","entity":"ba9ebdb1"},{"code":"UA-2263031","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"Komunalne nekomertsiine pidpryiemstvo  Stryiskoi miskoi rady \"Terytorialne medychne ob'iednannia \"Stryiska miska ob'iednana likarnia\" [01996958]","amount":332591.6666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-14","2021-12-20"],"id":"UA-2263031","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263031/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263031/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,995,550 UAH (2026-08-14…2026-08-14), 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","Komunalne nekomertsiine pidpryiemstvo  Stryiskoi miskoi rady \"Terytorialne medychne ob'iednannia \"Stryiska miska ob'iednana likarnia\" [01996958]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 332,592",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263031",null],["Reference","2026-08-14",null],["Reference","2021-12-20",null]],"summary":"1 contracts “with VAT” for 1,995,550 UAH (2026-08-14…2026-08-14), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2264229","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia\" [40081347]","amount":332572.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-24","2020-04-29"],"id":"UA-2264229","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264229/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264229/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,995,435 UAH (2025-09-24…2025-09-24), 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 zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia\" [40081347]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 332,572",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264229",null],["Reference","2025-09-24",null],["Reference","2020-04-29",null]],"summary":"1 contracts “with VAT” for 1,995,435 UAH (2025-09-24…2025-09-24), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku)","entity":"d9664fe6"},{"code":"UA-2262625","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Viddil osvity vykonavchoho komitetu Korostenskoi miskoi rady [02143212]","amount":332284.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-06","2019-08-28"],"id":"UA-2262625","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262625/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262625/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,993,704 UAH (2024-12-06…2024-12-06), 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","Viddil osvity vykonavchoho komitetu Korostenskoi miskoi rady [02143212]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 332,284",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262625",null],["Reference","2024-12-06",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,993,704 UAH (2024-12-06…2024-12-06), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263963","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne pidpryiemstvo «TSentralna miska likarnia m. Oleksandrii» Oleksandriiskoi miskoi rady  [05493838]","amount":331500.98,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-24","2020-03-27"],"id":"UA-2263963","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263963/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263963/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,989,006 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 pidpryiemstvo «TSentralna miska likarnia m. Oleksandrii» Oleksandriiskoi miskoi rady  [05493838]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 331,501",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263963",null],["Reference","2025-01-24",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,989,006 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-2264000","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPOBUD KONSALTYNH\" [42613416]","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","amount":330114.2733333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-25","2019-12-26"],"id":"UA-2264000","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264000/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264000/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,980,686 UAH (2024-11-25…2024-11-25), 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 Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 330,114",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264000",null],["Reference","2024-11-25",null],["Reference","2019-12-26",null]],"summary":"1 contracts “with VAT” for 1,980,686 UAH (2024-11-25…2024-11-25), while the VAT payer registration was cancelled 2019-12-26 (nenadannia deklaratsii protiahom roku)","entity":"ba4ec571"},{"code":"UA-2262594","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IK \"UKRENERHO\" [43828301]","buyer":"Komunalna korporatsiia \"Kyivavtodor\" [03359026]","amount":328933.74333333335,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-24","2021-10-27"],"id":"UA-2262594","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262594/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262594/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,973,602 UAH (2023-10-24…2023-10-24), 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","Komunalna korporatsiia \"Kyivavtodor\" [03359026]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 328,934",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262594",null],["Reference","2023-10-24",null],["Reference","2021-10-27",null]],"summary":"2 contracts “with VAT” for 1,973,602 UAH (2023-10-24…2023-10-24), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"f79223ca"},{"code":"UA-2264284","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPIKARD\" [40492859]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNYI TERYTORIALNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF\" KHERSONSKOI OBLASNOI RADY [26084856]","amount":328850.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-08-26","2021-03-31"],"id":"UA-2264284","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264284/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264284/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,973,100 UAH (2024-08-26…2024-08-26), 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 \"OBLASNYI TERYTORIALNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF\" KHERSONSKOI OBLASNOI RADY [26084856]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 328,850",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264284",null],["Reference","2024-08-26",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 1,973,100 UAH (2024-08-26…2024-08-26), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"241b50db"},{"code":"UA-2263824","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VYNOHRADIVSKA RAIONNA LIKARNIA\" VYNOHRADIVSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [01992506]","amount":327178.2916666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-14","2020-03-27"],"id":"UA-2263824","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263824/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263824/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,963,070 UAH (2025-01-14…2025-01-14), 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 \"VYNOHRADIVSKA RAIONNA LIKARNIA\" VYNOHRADIVSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [01992506]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 327,178",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263824",null],["Reference","2025-01-14",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,963,070 UAH (2025-01-14…2025-01-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264417","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VYROBNICO-INZHYNIRYNHOVA KOMPANIIA „LOHUAR“» [42393962]","buyer":"FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [41022900]","amount":326640.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-08","2021-05-25"],"id":"UA-2264417","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264417/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264417/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,959,840 UAH (2025-07-08…2025-07-08), 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 \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [41022900]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 326,640",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264417",null],["Reference","2025-07-08",null],["Reference","2021-05-25",null]],"summary":"1 contracts “with VAT” for 1,959,840 UAH (2025-07-08…2025-07-08), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"40175ac1"},{"code":"UA-2263519","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo \" Borivska tsentralna likarnia Borivskoi selyshchnoi rady \" [02002807]","amount":326214.0416666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-05-31","2024-01-02","2022-01-27"],"id":"UA-2263519","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263519/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263519/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,957,284 UAH (2023-05-31…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","Komunalne nekomertsiine pidpryiemstvo \" Borivska tsentralna likarnia Borivskoi selyshchnoi rady \" [02002807]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 326,214",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263519",null],["Reference","2023-05-31",null],["Reference","2024-01-02",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 1,957,284 UAH (2023-05-31…2024-01-02), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263489","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNYI ZAKLAD \"SLOBOZHANSKYI TSENTR KULTURNYKH POSLUH\" SLOBOZHANSKOI SELYSHCHNOI RADY [36877659]","amount":323581.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-30","2022-01-27"],"id":"UA-2263489","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263489/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263489/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,941,489 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","KOMUNALNYI ZAKLAD \"SLOBOZHANSKYI TSENTR KULTURNYKH POSLUH\" SLOBOZHANSKOI SELYSHCHNOI RADY [36877659]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 323,582",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263489",null],["Reference","2024-12-30",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,941,489 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-2263960","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne pidpryiemstvo \"Rivnenskyi oblasnyi protypukhlynnyi tsentr\" Rivnenskoi oblasnoi rady [02000205]","amount":323423.09,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-31","2025-04-18","2020-03-27"],"id":"UA-2263960","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263960/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263960/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,940,539 UAH (2025-01-31…2025-04-18), 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 pidpryiemstvo \"Rivnenskyi oblasnyi protypukhlynnyi tsentr\" Rivnenskoi oblasnoi rady [02000205]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 323,423",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263960",null],["Reference","2025-01-31",null],["Reference","2025-04-18",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 1,940,539 UAH (2025-01-31…2025-04-18), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263539","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne pidpryiemstvo \"Blahoustrii\" Kulevchanskoi silskoi rady Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [45076986]","amount":323400.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-26","2022-01-27"],"id":"UA-2263539","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263539/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263539/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,940,400 UAH (2025-12-26…2025-12-26), 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 \"Blahoustrii\" Kulevchanskoi silskoi rady Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [45076986]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 323,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263539",null],["Reference","2025-12-26",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,940,400 UAH (2025-12-26…2025-12-26), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263249","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV MV-BUD [41411875]","buyer":"OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU №4A PO VUL.LERMONTOVA, M.RIVNE \"LAHODA\" [36565213]","amount":321193.60000000003,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-08","2020-10-28"],"id":"UA-2263249","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263249/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263249/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,927,162 UAH (2025-09-08…2025-09-08), 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","OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU №4A PO VUL.LERMONTOVA, M.RIVNE \"LAHODA\" [36565213]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 321,194",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263249",null],["Reference","2025-09-08",null],["Reference","2020-10-28",null]],"summary":"1 contracts “with VAT” for 1,927,162 UAH (2025-09-08…2025-09-08), while the VAT payer registration was cancelled 2020-10-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"0a0d0eb9"},{"code":"UA-2262620","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Viddil osvity ZHovkivskoi miskoi rady Lvivskoho raionu Lvivskoi oblasti [44059967]","amount":320940.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-02","2019-08-28"],"id":"UA-2262620","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262620/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262620/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,925,640 UAH (2024-12-02…2024-12-02), 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","Viddil osvity ZHovkivskoi miskoi rady Lvivskoho raionu Lvivskoi oblasti [44059967]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 320,940",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262620",null],["Reference","2024-12-02",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,925,640 UAH (2024-12-02…2024-12-02), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262480","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"TRAK PARTS\" [41323391]","buyer":"Komunalne pidpryiemstvo \"CHernivetske troleibusne upravlinnia\" [03328907]","amount":319999.6666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-28","2019-06-07"],"id":"UA-2262480","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262480/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262480/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,919,998 UAH (2025-01-28…2025-01-28), while the VAT payer registration was cancelled 2019-06-07 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","PP \"TRAK PARTS\" [41323391]",null],["EDRPOU code","41323391",null],["Buyer","Komunalne pidpryiemstvo \"CHernivetske troleibusne upravlinnia\" [03328907]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 320,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262480",null],["Reference","2025-01-28",null],["Reference","2019-06-07",null]],"summary":"1 contracts “with VAT” for 1,919,998 UAH (2025-01-28…2025-01-28), while the VAT payer registration was cancelled 2019-06-07 (nadannia deklaratsii pro inidsutnist postavok)","entity":"75d8442a"},{"code":"UA-2262451","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"MALE PIDPRYIEMSTVO \"OZON\"\" [19416803]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD\" [08305644]","amount":319930.175,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-18","2021-09-30"],"id":"UA-2262451","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262451/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262451/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,919,581 UAH (2026-02-18…2026-02-18), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PP \"MALE PIDPRYIEMSTVO \"OZON\"\" [19416803]",null],["EDRPOU code","19416803",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD\" [08305644]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 319,930",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262451",null],["Reference","2026-02-18",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 1,919,581 UAH (2026-02-18…2026-02-18), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"1a375d97"},{"code":"UA-2262487","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP Remobud [36636526]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska poliklinika №1\" CHernivetskoi miskoi rady [30311923]","amount":318333.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-15","2020-03-31"],"id":"UA-2262487","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262487/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262487/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,909,998 UAH (2023-08-15…2023-08-15), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PP Remobud [36636526]",null],["EDRPOU code","36636526",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Miska poliklinika №1\" CHernivetskoi miskoi rady [30311923]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 318,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262487",null],["Reference","2023-08-15",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 1,909,998 UAH (2023-08-15…2023-08-15), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"bbde7ce9"},{"code":"UA-2263509","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Kyivskyi sportyvnyi litsei [23516367]","amount":318187.7816666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-06","2024-03-20","2022-01-27"],"id":"UA-2263509","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263509/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263509/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,909,127 UAH (2023-02-06…2024-03-20), 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","Kyivskyi sportyvnyi litsei [23516367]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 318,188",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263509",null],["Reference","2023-02-06",null],["Reference","2024-03-20",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 1,909,127 UAH (2023-02-06…2024-03-20), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262675","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ARISTA-BIZNEU STAR [38775253]","buyer":"Upravlinnia z pytan nadzvychainykh sytuatsii ta tsyvilnoho zakhystu naselennia Bilotserkivskoi miskoi rady [23000267]","amount":316666.6666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-10","2020-06-26"],"id":"UA-2262675","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262675/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262675/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,900,000 UAH (2026-09-10…2026-09-10), while the VAT payer registration was cancelled 2020-06-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"ARISTA-BIZNEU STAR [38775253]",null],["EDRPOU code","38775253",null],["Buyer","Upravlinnia z pytan nadzvychainykh sytuatsii ta tsyvilnoho zakhystu naselennia Bilotserkivskoi miskoi rady [23000267]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 316,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262675",null],["Reference","2026-09-10",null],["Reference","2020-06-26",null]],"summary":"1 contracts “with VAT” for 1,900,000 UAH (2026-09-10…2026-09-10), while the VAT payer registration was cancelled 2020-06-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"22b1680e"},{"code":"UA-2263820","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BURSHTYNSKA TSENTRALNA MISKA LIKARNIA\" BURSHTYNSKOI MISKOI RADY IVANO-FRANKIVSKOI OBLASTI [25068128]","amount":316373.7166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-03","2020-03-27"],"id":"UA-2263820","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263820/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263820/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,898,242 UAH (2025-02-03…2025-02-03), 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 \"BURSHTYNSKA TSENTRALNA MISKA LIKARNIA\" BURSHTYNSKOI MISKOI RADY IVANO-FRANKIVSKOI OBLASTI [25068128]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 316,374",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263820",null],["Reference","2025-02-03",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,898,242 UAH (2025-02-03…2025-02-03), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263619","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332]","amount":315994.02499999997,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-22","2022-01-27"],"id":"UA-2263619","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263619/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263619/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,895,964 UAH (2024-02-22…2024-02-22), 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","Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 315,994",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263619",null],["Reference","2024-02-22",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,895,964 UAH (2024-02-22…2024-02-22), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262999","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"FILIIA \"KARPATSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45554542]","amount":315876.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-13","2019-09-30"],"id":"UA-2262999","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262999/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262999/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,895,256 UAH (2026-08-13…2026-08-13), 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 \"KARPATSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45554542]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 315,876",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262999",null],["Reference","2026-08-13",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 1,895,256 UAH (2026-08-13…2026-08-13), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263389","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"HOLOVNE UPRAVLINNIA DERZHPRODSPOZHYVSLUZHBY V MYKOLAIVSKII OBLASTI [40327023]","amount":313918.055,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-27","2022-01-27"],"id":"UA-2263389","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263389/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263389/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,883,508 UAH (2024-12-27…2024-12-27), 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","HOLOVNE UPRAVLINNIA DERZHPRODSPOZHYVSLUZHBY V MYKOLAIVSKII OBLASTI [40327023]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 313,918",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263389",null],["Reference","2024-12-27",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,883,508 UAH (2024-12-27…2024-12-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263472","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MEDYCHNYI TSENTR REABILITATSII UCHASNYKIV BOIOVYKH DII LUTSKOI MISKOI TERYTORIALNOI HROMADY\" [44244098]","amount":313840.39999999997,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-19","2022-01-27"],"id":"UA-2263472","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263472/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263472/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,883,042 UAH (2026-02-19…2026-02-19), 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","KOMUNALNE PIDPRYIEMSTVO \"MEDYCHNYI TSENTR REABILITATSII UCHASNYKIV BOIOVYKH DII LUTSKOI MISKOI TERYTORIALNOI HROMADY\" [44244098]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 313,840",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263472",null],["Reference","2026-02-19",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,883,042 UAH (2026-02-19…2026-02-19), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262672","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"AKTYV ALIANS-HAZOROZPODIL\" [41503033]","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]","amount":313374.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-13","2020-07-27"],"id":"UA-2262672","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262672/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262672/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,880,249 UAH (2026-03-13…2026-03-13), while the VAT payer registration was cancelled 2020-07-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"AKTYV ALIANS-HAZOROZPODIL\" [41503033]",null],["EDRPOU code","41503033",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 313,375",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262672",null],["Reference","2026-03-13",null],["Reference","2020-07-27",null]],"summary":"1 contracts “with VAT” for 1,880,249 UAH (2026-03-13…2026-03-13), while the VAT payer registration was cancelled 2020-07-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"de33d23e"},{"code":"UA-2262875","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KAPREMONT I SERVIS\" [41523154]","buyer":"Viiskova chastyna A0536 [26615064]","amount":313000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-07","2020-05-08"],"id":"UA-2262875","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262875/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262875/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,878,000 UAH (2024-12-07…2024-12-07), while the VAT payer registration was cancelled 2020-05-08 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"KAPREMONT I SERVIS\" [41523154]",null],["EDRPOU code","41523154",null],["Buyer","Viiskova chastyna A0536 [26615064]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 313,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262875",null],["Reference","2024-12-07",null],["Reference","2020-05-08",null]],"summary":"1 contracts “with VAT” for 1,878,000 UAH (2024-12-07…2024-12-07), while the VAT payer registration was cancelled 2020-05-08 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"550c0516"},{"code":"UA-2263499","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KP Dolynski rynky [34535873]","amount":312486.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-01","2022-01-27"],"id":"UA-2263499","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263499/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263499/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,874,921 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","KP Dolynski rynky [34535873]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 312,487",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263499",null],["Reference","2026-01-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,874,921 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-2262729","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BRUKLI-KO\" [43379708]","buyer":"Viiskovo-medychnyi klinichnyi tsentr TSentralnoho rehionu [07816153]","amount":310981.25,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-13","2021-10-28"],"id":"UA-2262729","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262729/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262729/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,865,888 UAH (2023-12-13…2023-12-13), 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","Viiskovo-medychnyi klinichnyi tsentr TSentralnoho rehionu [07816153]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 310,981",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262729",null],["Reference","2023-12-13",null],["Reference","2021-10-28",null]],"summary":"1 contracts “with VAT” for 1,865,888 UAH (2023-12-13…2023-12-13), while the VAT payer registration was cancelled 2021-10-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"37895513"},{"code":"UA-2263644","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO STATUS\"  [36890376]","buyer":"Viiskova chastyna A2365 [07712436]","amount":310000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-05-22","2021-10-25"],"id":"UA-2263644","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263644/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263644/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,860,000 UAH (2024-05-22…2024-05-22), while the VAT payer registration was cancelled 2021-10-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVRO STATUS\"  [36890376]",null],["EDRPOU code","36890376",null],["Buyer","Viiskova chastyna A2365 [07712436]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 310,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263644",null],["Reference","2024-05-22",null],["Reference","2021-10-25",null]],"summary":"1 contracts “with VAT” for 1,860,000 UAH (2024-05-22…2024-05-22), while the VAT payer registration was cancelled 2021-10-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"f8e8b48c"},{"code":"UA-2263970","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINBUD-2020\" [43571482]","buyer":"ZHytlovo-budivelnyi kooperatyv \"Slovo-2\" [22932780]","amount":309418.50666666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-15","2021-05-26"],"id":"UA-2263970","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263970/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263970/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,856,511 UAH (2025-09-15…2025-09-15), 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","ZHytlovo-budivelnyi kooperatyv \"Slovo-2\" [22932780]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 309,419",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263970",null],["Reference","2025-09-15",null],["Reference","2021-05-26",null]],"summary":"1 contracts “with VAT” for 1,856,511 UAH (2025-09-15…2025-09-15), while the VAT payer registration was cancelled 2021-05-26 (nenadannia deklaratsii protiahom roku)","entity":"fe3fab78"},{"code":"UA-2262610","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU DUBROVYTSKOI MISKOI RADY [44153430]","amount":308333.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-20","2019-08-28"],"id":"UA-2262610","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262610/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262610/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,849,998 UAH (2024-11-20…2024-11-20), 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","VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU DUBROVYTSKOI MISKOI RADY [44153430]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 308,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262610",null],["Reference","2024-11-20",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,849,998 UAH (2024-11-20…2024-11-20), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2264001","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPORTIS\" [42456021]","buyer":"Viiskova chastyna A 2502 [08497649]","amount":306943.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-13","2020-12-23"],"id":"UA-2264001","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264001/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264001/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,841,658 UAH (2024-11-13…2024-11-13), 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","Viiskova chastyna A 2502 [08497649]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 306,943",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264001",null],["Reference","2024-11-13",null],["Reference","2020-12-23",null]],"summary":"1 contracts “with VAT” for 1,841,658 UAH (2024-11-13…2024-11-13), while the VAT payer registration was cancelled 2020-12-23 (nenadannia deklaratsii protiahom roku)","entity":"25959215"},{"code":"UA-2263531","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\"Desnianskoho raionu m.Kyieva [21467676]","amount":305227.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-29","2022-01-27"],"id":"UA-2263531","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263531/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263531/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,831,362 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 \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\"Desnianskoho raionu m.Kyieva [21467676]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 305,227",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263531",null],["Reference","2023-12-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,831,362 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-2262650","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"SHPOLIANSKA MISKA RADA OB'IEDNANOI TERYTORIALNOI HROMADY [04061576]","amount":305060.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-27","2019-08-28"],"id":"UA-2262650","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262650/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262650/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,830,360 UAH (2025-10-27…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","SHPOLIANSKA MISKA RADA OB'IEDNANOI TERYTORIALNOI HROMADY [04061576]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 305,060",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262650",null],["Reference","2025-10-27",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,830,360 UAH (2025-10-27…2025-10-27), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263030","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"KOMUNALNE PIDPRYIEMSTVO ''3-a private individual LIKARNIA POLTAVSKOI MISKOI RADY\" [01111581]","amount":305000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-17","2021-12-20"],"id":"UA-2263030","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263030/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263030/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,830,000 UAH (2024-12-17…2024-12-17), 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 ''3-a private individual LIKARNIA POLTAVSKOI MISKOI RADY\" [01111581]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 305,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263030",null],["Reference","2024-12-17",null],["Reference","2021-12-20",null]],"summary":"1 contracts “with VAT” for 1,830,000 UAH (2024-12-17…2024-12-17), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2262961","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498]","amount":304643.0833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-13","2019-09-30"],"id":"UA-2262961","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262961/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262961/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,827,858 UAH (2026-08-13…2026-08-13), 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","HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 304,643",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262961",null],["Reference","2026-08-13",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 1,827,858 UAH (2026-08-13…2026-08-13), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2264403","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUHREHIONBUD\" [42004594]","buyer":"ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO \"MIZHNARODNYI AEROPORT UZHHOROD\" [31315735]","amount":304642.02166666667,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-11-22","2024-03-04","2019-08-27"],"id":"UA-2264403","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264403/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264403/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 1,827,852 UAH (2023-11-22…2024-03-04), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUHREHIONBUD\" [42004594]",null],["EDRPOU code","42004594",null],["Buyer","ZAKARPATSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO \"MIZHNARODNYI AEROPORT UZHHOROD\" [31315735]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 304,642",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264403",null],["Reference","2023-11-22",null],["Reference","2024-03-04",null],["Reference","2019-08-27",null]],"summary":"5 contracts “with VAT” for 1,827,852 UAH (2023-11-22…2024-03-04), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku)","entity":"5b561155"},{"code":"UA-2263262","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Okhorona Masters Servis [43144635]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA POLIKLINIKA № 21\"  [34017661]","amount":304286.8233333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-30","2021-12-31"],"id":"UA-2263262","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263262/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263262/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,825,721 UAH (2024-01-30…2024-01-30), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV Okhorona Masters Servis [43144635]",null],["EDRPOU code","43144635",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA POLIKLINIKA № 21\"  [34017661]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 304,287",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263262",null],["Reference","2024-01-30",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,825,721 UAH (2024-01-30…2024-01-30), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"07c36693"},{"code":"UA-2264189","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\" [03338126]","amount":300348.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-27","2025-12-12","2019-03-29"],"id":"UA-2264189","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264189/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264189/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,802,088 UAH (2024-12-27…2025-12-12), 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\" [03338126]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 300,348",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264189",null],["Reference","2024-12-27",null],["Reference","2025-12-12",null],["Reference","2019-03-29",null]],"summary":"2 contracts “with VAT” for 1,802,088 UAH (2024-12-27…2025-12-12), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"d4b0b939"},{"code":"UA-2264110","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LOTA\" [25279285]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" BOIARSKOI MISKOI RADY [34702930]","amount":300000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-29","2020-12-31"],"id":"UA-2264110","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264110/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264110/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,800,000 UAH (2024-11-29…2024-11-29), 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 \"LOTA\" [25279285]",null],["EDRPOU code","25279285",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 300,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264110",null],["Reference","2024-11-29",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 1,800,000 UAH (2024-11-29…2024-11-29), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"92a4b23f"},{"code":"UA-2263955","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne pidpryiemstvo \"Kryvorizka miska likarnia №1\" Kryvorizkoi miskoi rady [01986546]","amount":299296.93333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-17","2020-03-27"],"id":"UA-2263955","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263955/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263955/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,795,782 UAH (2025-03-17…2025-03-17), 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 pidpryiemstvo \"Kryvorizka miska likarnia №1\" Kryvorizkoi miskoi rady [01986546]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 299,297",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263955",null],["Reference","2025-03-17",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,795,782 UAH (2025-03-17…2025-03-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263103","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMACHNENKO\" [39795904]","buyer":"VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599]","amount":298486.13333333336,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-10","2025-01-15","2021-05-27"],"id":"UA-2263103","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263103/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263103/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,790,917 UAH (2025-01-10…2025-01-15), 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","VYKONAVCHYI KOMITET KORSUN-SHEVCHENKIVSKOI MISKOI RADY [04061599]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 298,486",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263103",null],["Reference","2025-01-10",null],["Reference","2025-01-15",null],["Reference","2021-05-27",null]],"summary":"2 contracts “with VAT” for 1,790,917 UAH (2025-01-10…2025-01-15), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"b360aa40"},{"code":"UA-2264251","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]","buyer":"terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v KHmelnytskii oblasti [26293548]","amount":298184.05,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-10","2020-11-27"],"id":"UA-2264251","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264251/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264251/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,789,104 UAH (2026-08-10…2026-08-10), 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","terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v KHmelnytskii oblasti [26293548]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 298,184",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264251",null],["Reference","2026-08-10",null],["Reference","2020-11-27",null]],"summary":"1 contracts “with VAT” for 1,789,104 UAH (2026-08-10…2026-08-10), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"3f9616a0"},{"code":"UA-2263986","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELT KOMPANI\" [42677312]","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081237]","amount":296784.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-23","2020-04-15"],"id":"UA-2263986","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263986/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263986/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,780,707 UAH (2025-10-23…2025-10-23), 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","REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081237]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 296,784",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263986",null],["Reference","2025-10-23",null],["Reference","2020-04-15",null]],"summary":"1 contracts “with VAT” for 1,780,707 UAH (2025-10-23…2025-10-23), while the VAT payer registration was cancelled 2020-04-15 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"fe004a6b"},{"code":"UA-2263807","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"DNIPROVSKYI DERZHAVNYI MEDYCHNYI UNIVERSYTET [02010681]","amount":295031.165,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-01","2020-03-27"],"id":"UA-2263807","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263807/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263807/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,770,187 UAH (2025-04-01…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","DNIPROVSKYI DERZHAVNYI MEDYCHNYI UNIVERSYTET [02010681]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 295,031",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263807",null],["Reference","2025-04-01",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,770,187 UAH (2025-04-01…2025-04-01), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263910","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"ZHmerynska tsentralna raionna likarnia\" ZHmerynskoi miskoi rady [01982525]","amount":294939.03833333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-02-17","2025-10-03","2020-03-27"],"id":"UA-2263910","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263910/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263910/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,769,634 UAH (2025-02-17…2025-10-03), 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 \"ZHmerynska tsentralna raionna likarnia\" ZHmerynskoi miskoi rady [01982525]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 294,939",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263910",null],["Reference","2025-02-17",null],["Reference","2025-10-03",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 1,769,634 UAH (2025-02-17…2025-10-03), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264220","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"REHIONALNA FILIIA \"PIVDENNO-ZAKHIDNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081221]","amount":294539.14999999997,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-07-05","2024-04-30","2020-04-29"],"id":"UA-2264220","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264220/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264220/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 1,767,235 UAH (2022-07-05…2024-04-30), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 294,539 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]",null],["EDRPOU code","42818313",null],["Buyer","REHIONALNA FILIIA \"PIVDENNO-ZAKHIDNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081221]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 294,539",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264220",null],["Reference","2022-07-05",null],["Reference","2024-04-30",null],["Reference","2020-04-29",null]],"summary":"7 contracts “with VAT” for 1,767,235 UAH (2022-07-05…2024-04-30), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 294,539 UAH","entity":"d9664fe6"},{"code":"UA-2263823","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VELYKOBEREZNIANSKA LIKARNIA VELYKOBEREZNIANSKOI SELYSHCHNOI RADY UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [01992481]","amount":292961.24833333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-07","2020-03-27"],"id":"UA-2263823","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263823/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263823/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,757,767 UAH (2025-03-07…2025-03-07), 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 \"VELYKOBEREZNIANSKA LIKARNIA VELYKOBEREZNIANSKOI SELYSHCHNOI RADY UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [01992481]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 292,961",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263823",null],["Reference","2025-03-07",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,757,767 UAH (2025-03-07…2025-03-07), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262601","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"VIDDIL OSVITY BOHUSLAVSKOI MISKOI RADY [45444401]","amount":292128.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-02","2019-08-28"],"id":"UA-2262601","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262601/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262601/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,752,768 UAH (2024-12-02…2024-12-02), 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","VIDDIL OSVITY BOHUSLAVSKOI MISKOI RADY [45444401]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 292,128",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262601",null],["Reference","2024-12-02",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,752,768 UAH (2024-12-02…2024-12-02), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263278","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Skorpion-5000 [38534014]","buyer":"SOTSIALNO-HUMANITARNE UPRAVLINNIA VYKONAVCHOHO KOMITETU BOHUSLAVSKOI MISKOI RADY [43723123]","amount":291659.02499999997,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-05-06","2020-12-31"],"id":"UA-2263278","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263278/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263278/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,749,954 UAH (2024-05-06…2024-05-06), 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","SOTSIALNO-HUMANITARNE UPRAVLINNIA VYKONAVCHOHO KOMITETU BOHUSLAVSKOI MISKOI RADY [43723123]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 291,659",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263278",null],["Reference","2024-05-06",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 1,749,954 UAH (2024-05-06…2024-05-06), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"f279dd57"},{"code":"UA-2263666","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALEKS OST\" [20068483]","buyer":"Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]","amount":291633.8333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-24","2024-07-12","2020-06-30"],"id":"UA-2263666","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263666/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263666/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,749,803 UAH (2023-11-24…2024-07-12), 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 \"ALEKS OST\" [20068483]",null],["EDRPOU code","20068483",null],["Buyer","Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 291,634",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263666",null],["Reference","2023-11-24",null],["Reference","2024-07-12",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 1,749,803 UAH (2023-11-24…2024-07-12), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"2cdd9b5d"},{"code":"UA-2263184","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]","buyer":"Odeske mizhrehionalne upravlinnia Ministerstva iustytsii Ukrainy [45862901]","amount":289836.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-12","2021-12-31"],"id":"UA-2263184","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263184/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263184/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,739,016 UAH (2026-03-12…2026-03-12), 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","Odeske mizhrehionalne upravlinnia Ministerstva iustytsii Ukrainy [45862901]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 289,836",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263184",null],["Reference","2026-03-12",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,739,016 UAH (2026-03-12…2026-03-12), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"01f1ab2e"},{"code":"UA-2263296","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV\"FENIKS LEKO\" [38107821]","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia\" [01994793]","amount":289551.39999999997,"currency":"UAH","records":37,"found":"2026-10-04","refs":["2023-07-06","2024-03-13","2020-09-21"],"id":"UA-2263296","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263296/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263296/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 37 contracts “with VAT” for 1,737,308 UAH (2023-07-06…2024-03-13), while the VAT payer registration was cancelled 2020-09-21 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV\"FENIKS LEKO\" [38107821]",null],["EDRPOU code","38107821",null],["Buyer","Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia\" [01994793]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 289,551",null],["Records behind the indicator","37",null],["Found","4 October 2026",null],["Code","UA-2263296",null],["Reference","2023-07-06",null],["Reference","2024-03-13",null],["Reference","2020-09-21",null]],"summary":"37 contracts “with VAT” for 1,737,308 UAH (2023-07-06…2024-03-13), while the VAT payer registration was cancelled 2020-09-21 (nenadannia deklaratsii protiahom roku)","entity":"0677ee7b"},{"code":"UA-2264278","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOKAR INZHYNIRYNH\" [41562220]","buyer":"Departament politsii osoblyvoho pryznachennia «Ob'iednana shturmova bryhada Natsionalnoi politsii Ukrainy «Liut» [45013109]","amount":289476.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-02","2020-02-18"],"id":"UA-2264278","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264278/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264278/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,736,856 UAH (2025-12-02…2025-12-02), 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","Departament politsii osoblyvoho pryznachennia «Ob'iednana shturmova bryhada Natsionalnoi politsii Ukrainy «Liut» [45013109]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 289,476",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264278",null],["Reference","2025-12-02",null],["Reference","2020-02-18",null]],"summary":"1 contracts “with VAT” for 1,736,856 UAH (2025-12-02…2025-12-02), while the VAT payer registration was cancelled 2020-02-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3a031721"},{"code":"UA-2263557","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Kropyvnytskyi psykhonevrolohichnyi internat z heriatrychnym viddilenniam [03190320]","amount":289464.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-29","2022-01-27"],"id":"UA-2263557","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263557/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263557/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,736,789 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","Kropyvnytskyi psykhonevrolohichnyi internat z heriatrychnym viddilenniam [03190320]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 289,465",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263557",null],["Reference","2023-12-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,736,789 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-2263436","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Desnianska raionna v misti Kyievi derzhavna administratsiia [37415088]","amount":288726.12166666664,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-01","2022-01-27"],"id":"UA-2263436","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263436/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263436/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,732,357 UAH (2023-02-01…2023-02-01), 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","Desnianska raionna v misti Kyievi derzhavna administratsiia [37415088]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 288,726",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263436",null],["Reference","2023-02-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,732,357 UAH (2023-02-01…2023-02-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264126","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"HALTEKHNOKOM\" [33862807]","buyer":"Borynska selyshchna rada [05290787]","amount":288000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-06-10","2021-03-31"],"id":"UA-2264126","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264126/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264126/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,728,000 UAH (2024-06-10…2024-06-10), 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 \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"HALTEKHNOKOM\" [33862807]",null],["EDRPOU code","33862807",null],["Buyer","Borynska selyshchna rada [05290787]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 288,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264126",null],["Reference","2024-06-10",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 1,728,000 UAH (2024-06-10…2024-06-10), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"da51709f"},{"code":"UA-2264132","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"HALTEKHNOKOM\" [33862807]","buyer":"Turkivska miska rada [04056026]","amount":288000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-06-06","2021-03-31"],"id":"UA-2264132","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264132/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264132/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,728,000 UAH (2024-06-06…2024-06-06), 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","Turkivska miska rada [04056026]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 288,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264132",null],["Reference","2024-06-06",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 1,728,000 UAH (2024-06-06…2024-06-06), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"da51709f"},{"code":"UA-2262839","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"EKOBUDSHLIAKH\" [40847190]","buyer":"Bezliudivska selyshchna rada [04396555]","amount":287228.98,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-04","2020-09-30"],"id":"UA-2262839","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262839/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262839/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,723,374 UAH (2025-08-04…2025-08-04), while the VAT payer registration was cancelled 2020-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"EKOBUDSHLIAKH\" [40847190]",null],["EDRPOU code","40847190",null],["Buyer","Bezliudivska selyshchna rada [04396555]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 287,229",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262839",null],["Reference","2025-08-04",null],["Reference","2020-09-30",null]],"summary":"1 contracts “with VAT” for 1,723,374 UAH (2025-08-04…2025-08-04), while the VAT payer registration was cancelled 2020-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"4e1ad85d"},{"code":"UA-2263784","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOLDEN REUURS\" [42741487]","buyer":"Upravlinnia osvity Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393777]","amount":286582.7833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-12","2020-02-25"],"id":"UA-2263784","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263784/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263784/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,719,497 UAH (2025-11-12…2025-11-12), 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 Podilskoi raionnoi v misti Kyievi derzhavnoi administratsii [37393777]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 286,583",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263784",null],["Reference","2025-11-12",null],["Reference","2020-02-25",null]],"summary":"1 contracts “with VAT” for 1,719,497 UAH (2025-11-12…2025-11-12), while the VAT payer registration was cancelled 2020-02-25 (nenadannia deklaratsii protiahom roku)","entity":"f8fc7217"},{"code":"UA-2263584","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Odeskyi oblasnyi blahodiinyi fond reabilitatsii ditei-invalidiv «Maibutnie» [24533439]","amount":284527.515,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-15","2022-01-27"],"id":"UA-2263584","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263584/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263584/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,707,165 UAH (2023-02-15…2023-02-15), 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","Odeskyi oblasnyi blahodiinyi fond reabilitatsii ditei-invalidiv «Maibutnie» [24533439]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 284,528",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263584",null],["Reference","2023-02-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,707,165 UAH (2023-02-15…2023-02-15), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263606","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Sumskyi derzhavnyi universytet [05408289]","amount":283380.51999999996,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-17","2026-01-01","2022-01-27"],"id":"UA-2263606","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263606/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263606/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,700,283 UAH (2024-01-17…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","Sumskyi derzhavnyi universytet [05408289]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 283,381",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263606",null],["Reference","2024-01-17",null],["Reference","2026-01-01",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 1,700,283 UAH (2024-01-17…2026-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263320","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Instytut rozvedennia i henetyky tvaryn imeni M.V. Zubtsia Natsionalnoi akademii ahrarnykh nauk Ukrainy [05408024]","amount":282658.08666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-08","2026-02-21","2022-01-27"],"id":"UA-2263320","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263320/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263320/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,695,949 UAH (2023-03-08…2026-02-21), 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","Instytut rozvedennia i henetyky tvaryn imeni M.V. Zubtsia Natsionalnoi akademii ahrarnykh nauk Ukrainy [05408024]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 282,658",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263320",null],["Reference","2023-03-08",null],["Reference","2026-02-21",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 1,695,949 UAH (2023-03-08…2026-02-21), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263260","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Okhorona Masters Servis [43144635]","buyer":"Viddil osvity, molodi ta sportu Kehychivskoi selyshchnoi rady [43983610]","amount":281683.09,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-08-19","2021-12-31"],"id":"UA-2263260","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263260/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263260/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,690,099 UAH (2024-08-19…2024-08-19), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV Okhorona Masters Servis [43144635]",null],["EDRPOU code","43144635",null],["Buyer","Viddil osvity, molodi ta sportu Kehychivskoi selyshchnoi rady [43983610]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 281,683",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263260",null],["Reference","2024-08-19",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,690,099 UAH (2024-08-19…2024-08-19), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"07c36693"},{"code":"UA-2263793","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Viiskova chastyna A1028 [07910219]","amount":281465.79,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-31","2020-03-27"],"id":"UA-2263793","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263793/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263793/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,688,795 UAH (2025-01-31…2025-01-31), 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","Viiskova chastyna A1028 [07910219]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 281,466",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263793",null],["Reference","2025-01-31",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,688,795 UAH (2025-01-31…2025-01-31), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262612","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU MANEVYTSKOI SELYSHCHNOI RADY [44104446]","amount":279999.89999999997,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-10-09","2019-08-28"],"id":"UA-2262612","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262612/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262612/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,679,999 UAH (2024-10-09…2024-10-09), 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","VIDDIL OSVITY, MOLODI TA SPORTU MANEVYTSKOI SELYSHCHNOI RADY [44104446]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 280,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262612",null],["Reference","2024-10-09",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,679,999 UAH (2024-10-09…2024-10-09), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263891","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SLOBOZHANSKA TSENTRALNA LIKARNIA\" SLOBOZHANSKOI SELYSHCHNOI RADY [03296202]","amount":279589.20166666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-11","2020-03-27"],"id":"UA-2263891","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263891/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263891/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,677,535 UAH (2025-02-11…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 PIDPRYIEMSTVO \"SLOBOZHANSKA TSENTRALNA LIKARNIA\" SLOBOZHANSKOI SELYSHCHNOI RADY [03296202]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 279,589",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263891",null],["Reference","2025-02-11",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,677,535 UAH (2025-02-11…2025-02-11), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264341","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FALKONS TREUT BUD\" [42689141]","buyer":"Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]","amount":279466.98166666663,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-10-10","2021-04-26"],"id":"UA-2264341","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264341/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264341/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,676,802 UAH (2024-10-10…2024-10-10), while the VAT payer registration was cancelled 2021-04-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FALKONS TREUT BUD\" [42689141]",null],["EDRPOU code","42689141",null],["Buyer","Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 279,467",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264341",null],["Reference","2024-10-10",null],["Reference","2021-04-26",null]],"summary":"1 contracts “with VAT” for 1,676,802 UAH (2024-10-10…2024-10-10), while the VAT payer registration was cancelled 2021-04-26 (nenadannia deklaratsii protiahom roku)","entity":"e7fcaae8"},{"code":"UA-2263600","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Saf'ianivska silska rada Izmailskoho raionu Odeskoi oblasti [04379433]","amount":278693.815,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-31","2022-01-27"],"id":"UA-2263600","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263600/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263600/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,672,163 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","Saf'ianivska silska rada Izmailskoho raionu Odeskoi oblasti [04379433]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 278,694",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263600",null],["Reference","2024-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,672,163 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-2263514","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalna ustanova Sumska spetsializovana shkola I-III stupeniv №25, m. Sumy Sumskoi oblasti [21117479]","amount":276349.3,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-23","2022-01-27"],"id":"UA-2263514","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263514/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263514/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,658,096 UAH (2025-12-23…2025-12-23), 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","Komunalna ustanova Sumska spetsializovana shkola I-III stupeniv №25, m. Sumy Sumskoi oblasti [21117479]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 276,349",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263514",null],["Reference","2025-12-23",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,658,096 UAH (2025-12-23…2025-12-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264552","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Elittekhmedservis\" [35455663]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol\" [03098229]","amount":276089.41333333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-04-16","2019-12-31"],"id":"UA-2264552","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264552/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264552/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,656,536 UAH (2024-04-16…2024-04-16), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Elittekhmedservis\" [35455663]",null],["EDRPOU code","35455663",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol\" [03098229]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 276,089",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264552",null],["Reference","2024-04-16",null],["Reference","2019-12-31",null]],"summary":"3 contracts “with VAT” for 1,656,536 UAH (2024-04-16…2024-04-16), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"e46c2164"},{"code":"UA-2262607","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"VIDDIL OSVITY RAVA-RUSKOI MISKOI RADY LVIVSKOHO RAIONU LVIVSKOI OBLASTI [43920498]","amount":275833.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-06","2019-08-28"],"id":"UA-2262607","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262607/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262607/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,654,998 UAH (2024-11-06…2024-11-06), 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","VIDDIL OSVITY RAVA-RUSKOI MISKOI RADY LVIVSKOHO RAIONU LVIVSKOI OBLASTI [43920498]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 275,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262607",null],["Reference","2024-11-06",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,654,998 UAH (2024-11-06…2024-11-06), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262899","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KIULODZHIK\" [38205909]","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Dnipropetrovskii oblasti [21910427]","amount":275158.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-15","2019-03-31"],"id":"UA-2262899","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262899/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262899/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,650,948 UAH (2025-12-15…2025-12-15), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"KIULODZHIK\" [38205909]",null],["EDRPOU code","38205909",null],["Buyer","Holovne upravlinnia Pensiinoho fondu Ukrainy v Dnipropetrovskii oblasti [21910427]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 275,158",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262899",null],["Reference","2025-12-15",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 1,650,948 UAH (2025-12-15…2025-12-15), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"925e9d61"},{"code":"UA-2262404","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":"Horodotska miska rada Lvivskoi oblasti [26269892]","amount":275000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-02","2021-07-26"],"id":"UA-2262404","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262404/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262404/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,650,000 UAH (2025-09-02…2025-09-02), 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","Horodotska miska rada Lvivskoi oblasti [26269892]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 275,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262404",null],["Reference","2025-09-02",null],["Reference","2021-07-26",null]],"summary":"1 contracts “with VAT” for 1,650,000 UAH (2025-09-02…2025-09-02), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"93296620"},{"code":"UA-2263353","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VYKONAVCHYI KOMITET PALANSKOI SILSKOI RADY [04409878]","amount":274571.99166666664,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-31","2024-01-26","2022-01-27"],"id":"UA-2263353","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263353/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263353/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,647,432 UAH (2023-01-31…2024-01-26), 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 PALANSKOI SILSKOI RADY [04409878]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 274,572",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263353",null],["Reference","2023-01-31",null],["Reference","2024-01-26",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 1,647,432 UAH (2023-01-31…2024-01-26), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264029","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"AKTSIONERNE TOVARYSTVO \"OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\" vid imeni iakoho vystupaie FILIIA \"VILNOHIRSKYI HIRNICO-METALURHIINYI KOMBINAT\" AT \"OHKHK\" [39389830]","amount":274080.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-06-09","2023-09-14","2022-02-04"],"id":"UA-2264029","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264029/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264029/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,644,480 UAH (2023-06-09…2023-09-14), 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 \"OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\" vid imeni iakoho vystupaie FILIIA \"VILNOHIRSKYI HIRNICO-METALURHIINYI KOMBINAT\" AT \"OHKHK\" [39389830]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 274,080",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264029",null],["Reference","2023-06-09",null],["Reference","2023-09-14",null],["Reference","2022-02-04",null]],"summary":"2 contracts “with VAT” for 1,644,480 UAH (2023-06-09…2023-09-14), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2262527","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"TEKHNOKHOLDYNH-BEZPEKY\" [42624344]","buyer":"KYIVSKA MUNITSYPALNA AKADEMIIA MUZYKY IM. R.M.HLIIERA [02214923]","amount":272880.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-12-23","2019-06-30"],"id":"UA-2262527","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262527/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262527/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,637,280 UAH (2022-12-23…2022-12-23), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 272,880 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"TEKHNOKHOLDYNH-BEZPEKY\" [42624344]",null],["EDRPOU code","42624344",null],["Buyer","KYIVSKA MUNITSYPALNA AKADEMIIA MUZYKY IM. R.M.HLIIERA [02214923]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 272,880",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262527",null],["Reference","2022-12-23",null],["Reference","2019-06-30",null]],"summary":"1 contracts “with VAT” for 1,637,280 UAH (2022-12-23…2022-12-23), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 272,880 UAH","entity":"4eb9b5bc"},{"code":"UA-2262816","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne pidpryiemstvo \"Rivnenskyi oblasnyi hospital veteraniv viiny\" Rivnenskoi oblasnoi rady [05506690]","amount":272731.10333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-05-16","2020-03-27"],"id":"UA-2262816","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262816/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262816/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,636,387 UAH (2025-05-16…2025-05-16), 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 pidpryiemstvo \"Rivnenskyi oblasnyi hospital veteraniv viiny\" Rivnenskoi oblasnoi rady [05506690]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 272,731",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262816",null],["Reference","2025-05-16",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,636,387 UAH (2025-05-16…2025-05-16), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2262631","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"KOMUNALNA USTANOVA \"TSENTR OBSLUHOVUVANNIA ZAKLADIV OSVITY\" PAVLOHRADSKOI MISKOI RADY [43326090]","amount":272000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-07","2019-08-28"],"id":"UA-2262631","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262631/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262631/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,632,000 UAH (2025-04-07…2025-04-07), 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","KOMUNALNA USTANOVA \"TSENTR OBSLUHOVUVANNIA ZAKLADIV OSVITY\" PAVLOHRADSKOI MISKOI RADY [43326090]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 272,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262631",null],["Reference","2025-04-07",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,632,000 UAH (2025-04-07…2025-04-07), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263254","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV NF AHRO [42369657]","buyer":"Viiskova chastyna A0515 [22990919]","amount":271666.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-18","2019-09-30"],"id":"UA-2263254","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263254/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263254/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,629,999 UAH (2024-04-18…2024-04-18), 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","Viiskova chastyna A0515 [22990919]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 271,666",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263254",null],["Reference","2024-04-18",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 1,629,999 UAH (2024-04-18…2024-04-18), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263605","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Starosaltivska selyshchna rada  [04399068]","amount":270905.01833333337,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-11","2022-01-27"],"id":"UA-2263605","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263605/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263605/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,625,430 UAH (2024-01-11…2024-01-11), 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","Starosaltivska selyshchna rada  [04399068]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 270,905",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263605",null],["Reference","2024-01-11",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,625,430 UAH (2024-01-11…2024-01-11), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263401","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DERZHAVNA USTANOVA \"INSTYTUT EKONOMIKY TA PROHNOZUVANNIA NATSIONALNOI AKADEMII NAUK UKRAINY\" [25199155]","amount":270826.63333333336,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-21","2025-02-26","2022-01-27"],"id":"UA-2263401","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263401/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263401/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,624,960 UAH (2024-02-21…2025-02-26), 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 \"INSTYTUT EKONOMIKY TA PROHNOZUVANNIA NATSIONALNOI AKADEMII NAUK UKRAINY\" [25199155]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 270,827",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263401",null],["Reference","2024-02-21",null],["Reference","2025-02-26",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 1,624,960 UAH (2024-02-21…2025-02-26), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262707","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BIZNEUKOM LTD\" [42300511]","buyer":"HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317]","amount":270000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-31","2019-08-29"],"id":"UA-2262707","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262707/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262707/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,620,000 UAH (2025-10-31…2025-10-31), 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","HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 270,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262707",null],["Reference","2025-10-31",null],["Reference","2019-08-29",null]],"summary":"1 contracts “with VAT” for 1,620,000 UAH (2025-10-31…2025-10-31), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku)","entity":"07680d9f"},{"code":"UA-2262706","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BIZNEUKOM LTD\" [42300511]","buyer":"Viiskova chastyna T0170 [26641937]","amount":270000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-06","2019-08-29"],"id":"UA-2262706","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262706/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262706/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,620,000 UAH (2025-10-06…2025-10-06), 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","Viiskova chastyna T0170 [26641937]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 270,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262706",null],["Reference","2025-10-06",null],["Reference","2019-08-29",null]],"summary":"1 contracts “with VAT” for 1,620,000 UAH (2025-10-06…2025-10-06), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku)","entity":"07680d9f"},{"code":"UA-2263319","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Instytut radiofizyky ta elektroniky im. O.IA. Usykova Natsionalnoi akademii nauk Ukrainy [03534593]","amount":269996.32,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-29","2022-01-27"],"id":"UA-2263319","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263319/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263319/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,619,978 UAH (2025-09-29…2025-09-29), 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","Instytut radiofizyky ta elektroniky im. O.IA. Usykova Natsionalnoi akademii nauk Ukrainy [03534593]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 269,996",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263319",null],["Reference","2025-09-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,619,978 UAH (2025-09-29…2025-09-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262485","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP VSK [21938806]","buyer":"Viiskova chastyna A4608 [08414149]","amount":269840.77,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-07-26","2021-09-16"],"id":"UA-2262485","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262485/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262485/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,619,045 UAH (2024-07-26…2024-07-26), 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","Viiskova chastyna A4608 [08414149]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 269,841",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262485",null],["Reference","2024-07-26",null],["Reference","2021-09-16",null]],"summary":"1 contracts “with VAT” for 1,619,045 UAH (2024-07-26…2024-07-26), while the VAT payer registration was cancelled 2021-09-16 (nenadannia deklaratsii protiahom roku)","entity":"461650a5"},{"code":"UA-2262880","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOLTREIN\" [42302587]","buyer":"Viiskova chastyna A0515 [22990919]","amount":269500.2,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-11","2019-08-27"],"id":"UA-2262880","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262880/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262880/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,617,001 UAH (2025-07-11…2025-07-11), 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","Viiskova chastyna A0515 [22990919]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 269,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262880",null],["Reference","2025-07-11",null],["Reference","2019-08-27",null]],"summary":"1 contracts “with VAT” for 1,617,001 UAH (2025-07-11…2025-07-11), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku)","entity":"5013d0a3"},{"code":"UA-2263881","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYEMSTVO \"LIKUVALNO- PROFILAKTYCHNA USTANOVA MIZHHIRSKA RAIONNA LIKARNIA MIZHHIRSKOI SELYSHCHNOI  RADY ZAKARPATSKOI OBLASTI\" [43218512]","amount":268202.4683333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-24","2020-03-27"],"id":"UA-2263881","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263881/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263881/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,609,215 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 PIDPRYEMSTVO \"LIKUVALNO- PROFILAKTYCHNA USTANOVA MIZHHIRSKA RAIONNA LIKARNIA MIZHHIRSKOI SELYSHCHNOI  RADY ZAKARPATSKOI OBLASTI\" [43218512]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 268,202",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263881",null],["Reference","2025-01-24",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,609,215 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-2264346","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOTEI-MONOLIT\" [40825444]","buyer":"KOMUNALNE PIDPRYIEMSTVO DNIPROPETROVSKOI OBLASNOI RADY \"AULSKYI VODOVID\" [34621490]","amount":267227.32166666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-16","2021-03-15"],"id":"UA-2264346","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264346/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264346/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,603,364 UAH (2025-12-16…2025-12-16), while the VAT payer registration was cancelled 2021-03-15 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOTEI-MONOLIT\" [40825444]",null],["EDRPOU code","40825444",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO DNIPROPETROVSKOI OBLASNOI RADY \"AULSKYI VODOVID\" [34621490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 267,227",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264346",null],["Reference","2025-12-16",null],["Reference","2021-03-15",null]],"summary":"1 contracts “with VAT” for 1,603,364 UAH (2025-12-16…2025-12-16), while the VAT payer registration was cancelled 2021-03-15 (nadannia deklaratsii pro inidsutnist postavok)","entity":"2351fbb7"},{"code":"UA-2263316","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Inhulska silska rada [04376498]","amount":266610.73333333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-25","2026-01-06","2022-01-27"],"id":"UA-2263316","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263316/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263316/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,599,664 UAH (2024-12-25…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","Inhulska silska rada [04376498]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 266,611",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263316",null],["Reference","2024-12-25",null],["Reference","2026-01-06",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 1,599,664 UAH (2024-12-25…2026-01-06), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263017","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"OZDOROVCHYI KOMPLEKS \"DOROZHNYK\" [42815239]","buyer":"UPRAVLINNIA OSVITY TA KULTURY DERHACHIVSKOI MISKOI RADY [43963788]","amount":266560.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-15","2021-04-20"],"id":"UA-2263017","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263017/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263017/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,599,360 UAH (2026-07-15…2026-07-15), while the VAT payer registration was cancelled 2021-04-20 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"OZDOROVCHYI KOMPLEKS \"DOROZHNYK\" [42815239]",null],["EDRPOU code","42815239",null],["Buyer","UPRAVLINNIA OSVITY TA KULTURY DERHACHIVSKOI MISKOI RADY [43963788]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 266,560",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263017",null],["Reference","2026-07-15",null],["Reference","2021-04-20",null]],"summary":"1 contracts “with VAT” for 1,599,360 UAH (2026-07-15…2026-07-15), while the VAT payer registration was cancelled 2021-04-20 (nadannia deklaratsii pro inidsutnist postavok)","entity":"72edefc8"},{"code":"UA-2263751","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDZHAKSTROISERVIS\" [40156270]","buyer":"5 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U MYKOLAIVSKII OBLASTI [38012049]","amount":266459.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-11-07","2021-12-31"],"id":"UA-2263751","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263751/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263751/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,598,754 UAH (2022-11-07…2022-11-07), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 266,459 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDZHAKSTROISERVIS\" [40156270]",null],["EDRPOU code","40156270",null],["Buyer","5 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U MYKOLAIVSKII OBLASTI [38012049]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 266,459",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263751",null],["Reference","2022-11-07",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,598,754 UAH (2022-11-07…2022-11-07), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 266,459 UAH","entity":"bf1e2a8d"},{"code":"UA-2264460","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA \"EKOMET\" [31645257]","buyer":"Viiskova chastyna A3114 [07781101]","amount":265813.045,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-26","2019-07-29"],"id":"UA-2264460","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264460/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264460/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,594,878 UAH (2026-02-26…2026-02-26), 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 A3114 [07781101]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 265,813",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264460",null],["Reference","2026-02-26",null],["Reference","2019-07-29",null]],"summary":"1 contracts “with VAT” for 1,594,878 UAH (2026-02-26…2026-02-26), while the VAT payer registration was cancelled 2019-07-29 (nenadannia deklaratsii protiahom roku)","entity":"440a5f52"},{"code":"UA-2263083","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SITI TERM\" [40436253]","buyer":"KP \"Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva\" [25772436]","amount":265806.75666666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-07-11","2019-10-25"],"id":"UA-2263083","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263083/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263083/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,594,841 UAH (2024-07-11…2024-07-11), while the VAT payer registration was cancelled 2019-10-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"SITI TERM\" [40436253]",null],["EDRPOU code","40436253",null],["Buyer","KP \"Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva\" [25772436]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 265,807",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263083",null],["Reference","2024-07-11",null],["Reference","2019-10-25",null]],"summary":"1 contracts “with VAT” for 1,594,841 UAH (2024-07-11…2024-07-11), while the VAT payer registration was cancelled 2019-10-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a7407e34"},{"code":"UA-2263422","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Derzhavna orhanizatsiia \"Kombinat \"Estafeta\" [14373331]","amount":265413.52499999997,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-04-21","2024-12-31","2022-01-27"],"id":"UA-2263422","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263422/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263422/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,592,481 UAH (2023-04-21…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","Derzhavna orhanizatsiia \"Kombinat \"Estafeta\" [14373331]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 265,414",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263422",null],["Reference","2023-04-21",null],["Reference","2024-12-31",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 1,592,481 UAH (2023-04-21…2024-12-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263118","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"STIN-HRUP\" [43347058]","buyer":"NATSIONALNYI UNIVERSYTET \"ODEUKA IURYDYCHNA AKADEMIIA\" [20933314]","amount":264473.77999999997,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2022-11-16","2023-12-19","2021-04-27"],"id":"UA-2263118","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263118/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263118/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 14 contracts “with VAT” for 1,586,843 UAH (2022-11-16…2023-12-19), while the VAT payer registration was cancelled 2021-04-27 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 264,474 UAH.","facts":[["Company / subject","TOV \"STIN-HRUP\" [43347058]",null],["EDRPOU code","43347058",null],["Buyer","NATSIONALNYI UNIVERSYTET \"ODEUKA IURYDYCHNA AKADEMIIA\" [20933314]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 264,474",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-2263118",null],["Reference","2022-11-16",null],["Reference","2023-12-19",null],["Reference","2021-04-27",null]],"summary":"14 contracts “with VAT” for 1,586,843 UAH (2022-11-16…2023-12-19), while the VAT payer registration was cancelled 2021-04-27 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 264,474 UAH","entity":"98461648"},{"code":"UA-2263580","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"OKP \"Aeroport Sumy\" [31014118]","amount":262600.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-25","2022-01-27"],"id":"UA-2263580","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263580/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263580/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,575,600 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","OKP \"Aeroport Sumy\" [31014118]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 262,600",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263580",null],["Reference","2024-12-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,575,600 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-2262609","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VELYKOBYCHKIVSKOI SELYSHCHNOI RADY [44106333]","amount":261666.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-01","2019-08-28"],"id":"UA-2262609","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262609/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262609/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,569,996 UAH (2024-11-01…2024-11-01), 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","VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VELYKOBYCHKIVSKOI SELYSHCHNOI RADY [44106333]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 261,666",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262609",null],["Reference","2024-11-01",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,569,996 UAH (2024-11-01…2024-11-01), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263180","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «IK „UKRENERHO“» [43828301]","buyer":"KP \"ZHytomyrvodokanal\" [03344065]","amount":260220.32666666666,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2023-06-26","2023-12-12","2021-10-27"],"id":"UA-2263180","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263180/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263180/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 12 contracts “with VAT” for 1,561,322 UAH (2023-06-26…2023-12-12), 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","KP \"ZHytomyrvodokanal\" [03344065]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 260,220",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2263180",null],["Reference","2023-06-26",null],["Reference","2023-12-12",null],["Reference","2021-10-27",null]],"summary":"12 contracts “with VAT” for 1,561,322 UAH (2023-06-26…2023-12-12), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"f79223ca"},{"code":"UA-2262819","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u CHerkaskii oblasti [26261092]","amount":260000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-23","2020-03-27"],"id":"UA-2262819","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262819/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262819/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,560,000 UAH (2023-11-23…2023-11-23), 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","Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u CHerkaskii oblasti [26261092]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 260,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262819",null],["Reference","2023-11-23",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,560,000 UAH (2023-11-23…2023-11-23), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2262669","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ADVENTUM BUD\" [40537171]","buyer":"Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]","amount":259456.655,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-21","2020-09-30"],"id":"UA-2262669","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262669/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262669/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,556,740 UAH (2025-07-21…2025-07-21), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"ADVENTUM BUD\" [40537171]",null],["EDRPOU code","40537171",null],["Buyer","Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 259,457",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262669",null],["Reference","2025-07-21",null],["Reference","2020-09-30",null]],"summary":"1 contracts “with VAT” for 1,556,740 UAH (2025-07-21…2025-07-21), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"4005a63f"},{"code":"UA-2262821","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]","amount":258934.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-15","2020-03-27"],"id":"UA-2262821","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262821/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262821/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,553,604 UAH (2023-11-15…2023-11-15), 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","Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 258,934",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262821",null],["Reference","2023-11-15",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,553,604 UAH (2023-11-15…2023-11-15), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263718","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BALISTYKA\" [39274120]","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","amount":258680.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-08","2020-06-30"],"id":"UA-2263718","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263718/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263718/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,552,080 UAH (2025-07-08…2025-07-08), 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 \"BALISTYKA\" [39274120]",null],["EDRPOU code","39274120",null],["Buyer","VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 258,680",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263718",null],["Reference","2025-07-08",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 1,552,080 UAH (2025-07-08…2025-07-08), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"73f367eb"},{"code":"UA-2262542","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne vyrobnycho-komertsiine pidpryiemstvo \"Tekhnotransproeks\" [30096823]","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U LVIVSKII OBLASTI [25253009]","amount":258333.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-09","2021-12-31"],"id":"UA-2262542","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262542/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262542/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,550,000 UAH (2023-08-09…2023-08-09), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Pryvatne vyrobnycho-komertsiine pidpryiemstvo \"Tekhnotransproeks\" [30096823]",null],["EDRPOU code","30096823",null],["Buyer","SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U LVIVSKII OBLASTI [25253009]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 258,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262542",null],["Reference","2023-08-09",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,550,000 UAH (2023-08-09…2023-08-09), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"37ef7654"},{"code":"UA-2264409","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNI HRUP\" [40436684]","buyer":"Upravlinnia politsii okhorony v m. Kyievi [40109147]","amount":258174.72,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-06","2019-10-25"],"id":"UA-2264409","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264409/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264409/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,549,048 UAH (2026-02-06…2026-02-06), while the VAT payer registration was cancelled 2019-10-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNI HRUP\" [40436684]",null],["EDRPOU code","40436684",null],["Buyer","Upravlinnia politsii okhorony v m. Kyievi [40109147]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 258,175",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264409",null],["Reference","2026-02-06",null],["Reference","2019-10-25",null]],"summary":"1 contracts “with VAT” for 1,549,048 UAH (2026-02-06…2026-02-06), while the VAT payer registration was cancelled 2019-10-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"7db2b97f"},{"code":"UA-2262608","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"VIDDIL OSVITY TETIIVSKOI MISKOI RADY [41919831]","amount":257873.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-27","2019-08-28"],"id":"UA-2262608","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262608/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262608/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,547,238 UAH (2025-10-27…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","VIDDIL OSVITY TETIIVSKOI MISKOI RADY [41919831]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 257,873",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262608",null],["Reference","2025-10-27",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,547,238 UAH (2025-10-27…2025-10-27), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263829","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"DUBENSKA MISKA LIKARNIA\" DUBENSKOI MISKOI RADY  [37624798]","amount":257772.64500000002,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-12","2020-03-27"],"id":"UA-2263829","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263829/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263829/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,546,636 UAH (2025-02-12…2025-02-12), 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 \"DUBENSKA MISKA LIKARNIA\" DUBENSKOI MISKOI RADY  [37624798]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 257,773",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263829",null],["Reference","2025-02-12",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,546,636 UAH (2025-02-12…2025-02-12), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263019","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"KNP \"KDTS №29\" OMR [02774645]","amount":257166.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-09","2021-12-20"],"id":"UA-2263019","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263019/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263019/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,543,000 UAH (2025-12-09…2025-12-09), 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 \"KDTS №29\" OMR [02774645]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 257,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263019",null],["Reference","2025-12-09",null],["Reference","2021-12-20",null]],"summary":"1 contracts “with VAT” for 1,543,000 UAH (2025-12-09…2025-12-09), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2262731","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BRUKLI-KO\" [43379708]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Likarnia Sviatoho Martyna\" [01992831]","amount":255997.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-20","2021-10-28"],"id":"UA-2262731","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262731/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262731/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,535,985 UAH (2025-06-20…2025-06-20), 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","Komunalne nekomertsiine pidpryiemstvo \"Likarnia Sviatoho Martyna\" [01992831]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 255,998",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262731",null],["Reference","2025-06-20",null],["Reference","2021-10-28",null]],"summary":"1 contracts “with VAT” for 1,535,985 UAH (2025-06-20…2025-06-20), while the VAT payer registration was cancelled 2021-10-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"37895513"},{"code":"UA-2262621","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Viddil osvity Kosivskoi miskoi rady [44131768]","amount":255996.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-11","2019-08-28"],"id":"UA-2262621","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262621/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262621/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,535,976 UAH (2025-07-11…2025-07-11), 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","Viddil osvity Kosivskoi miskoi rady [44131768]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 255,996",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262621",null],["Reference","2025-07-11",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,535,976 UAH (2025-07-11…2025-07-11), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263386","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viiskova chastyna T0940 [26632246]","amount":255677.93500000003,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-27","2022-01-27"],"id":"UA-2263386","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263386/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263386/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,534,068 UAH (2026-01-27…2026-01-27), 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","Viiskova chastyna T0940 [26632246]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 255,678",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263386",null],["Reference","2026-01-27",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,534,068 UAH (2026-01-27…2026-01-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263335","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VIDDIL OSVITY NOVOSANZHARSKOI SELYSHCHNOI RADY POLTAVSKOI OBLASTI [43311807]","amount":255621.41833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-26","2022-01-27"],"id":"UA-2263335","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263335/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263335/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,533,729 UAH (2024-02-26…2024-02-26), 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 NOVOSANZHARSKOI SELYSHCHNOI RADY POLTAVSKOI OBLASTI [43311807]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 255,621",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263335",null],["Reference","2024-02-26",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,533,729 UAH (2024-02-26…2024-02-26), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263808","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Derzhavna Ustanova \"Instytut hastroenterolohii Natsionalnoi akademii medychnykh nauk Ukrainy\" [02011781]","amount":255146.05000000002,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-27","2020-03-27"],"id":"UA-2263808","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263808/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263808/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,530,876 UAH (2025-10-27…2025-10-27), 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","Derzhavna Ustanova \"Instytut hastroenterolohii Natsionalnoi akademii medychnykh nauk Ukrainy\" [02011781]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 255,146",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263808",null],["Reference","2025-10-27",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,530,876 UAH (2025-10-27…2025-10-27), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264215","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD\" [00740599]","amount":255000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-05-22","2020-04-29"],"id":"UA-2264215","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264215/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264215/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,530,000 UAH (2026-05-22…2026-05-22), 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","PRYVATNE AKTSIONERNE TOVARYSTVO \"LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD\" [00740599]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 255,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264215",null],["Reference","2026-05-22",null],["Reference","2020-04-29",null]],"summary":"1 contracts “with VAT” for 1,530,000 UAH (2026-05-22…2026-05-22), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku)","entity":"d9664fe6"},{"code":"UA-2263615","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"UPRAVLINNIA KULTURY I TURYZMU NADVIRNIANSKOI MISKOI RADY [43927158]","amount":253030.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-01","2022-01-27"],"id":"UA-2263615","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263615/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263615/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,518,180 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","UPRAVLINNIA KULTURY I TURYZMU NADVIRNIANSKOI MISKOI RADY [43927158]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 253,030",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263615",null],["Reference","2026-01-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,518,180 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-2263368","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viddil osvity Krolevetskoi miskoi rady [41761455]","amount":252971.16,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-19","2022-01-27"],"id":"UA-2263368","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263368/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263368/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,517,827 UAH (2023-05-19…2023-05-19), 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","Viddil osvity Krolevetskoi miskoi rady [41761455]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 252,971",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263368",null],["Reference","2023-05-19",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,517,827 UAH (2023-05-19…2023-05-19), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262841","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ELEKTROTEKHNICHNA SLUZHBA\" [39114447]","buyer":"Kryvorizka himnaziia № 98 Kryvorizkoi miskoi rady [26460058]","amount":252602.13333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-03","2023-11-28","2020-06-30"],"id":"UA-2262841","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262841/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262841/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,515,613 UAH (2023-07-03…2023-11-28), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"ELEKTROTEKHNICHNA SLUZHBA\" [39114447]",null],["EDRPOU code","39114447",null],["Buyer","Kryvorizka himnaziia № 98 Kryvorizkoi miskoi rady [26460058]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 252,602",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262841",null],["Reference","2023-07-03",null],["Reference","2023-11-28",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 1,515,613 UAH (2023-07-03…2023-11-28), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"f07753d4"},{"code":"UA-2263603","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Spetsializovana antykoruptsiina prokuratura [45252419]","amount":252234.75,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-30","2022-01-27"],"id":"UA-2263603","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263603/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263603/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,513,408 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","Spetsializovana antykoruptsiina prokuratura [45252419]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 252,235",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263603",null],["Reference","2025-12-30",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,513,408 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-2262960","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Viiskova chastyna A4919 [26639509]","amount":251008.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-08","2019-09-30"],"id":"UA-2262960","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262960/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262960/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,506,050 UAH (2026-08-08…2026-08-08), 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 A4919 [26639509]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 251,008",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262960",null],["Reference","2026-08-08",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 1,506,050 UAH (2026-08-08…2026-08-08), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263813","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \" VOLOCHYSKA BAHATOPROFILNA LIKARNIA \" VOLOCHYSKOI MISKOI RADY KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [02004195]","amount":250351.14833333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-10","2020-03-27"],"id":"UA-2263813","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263813/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263813/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,502,107 UAH (2025-01-10…2025-01-10), 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 \" VOLOCHYSKA BAHATOPROFILNA LIKARNIA \" VOLOCHYSKOI MISKOI RADY KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [02004195]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 250,351",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263813",null],["Reference","2025-01-10",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,502,107 UAH (2025-01-10…2025-01-10), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262339","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AIS Ukraina TOV [40968055]","buyer":"Instytut stsyntyliatsiinykh materialiv Natsionalnoi akademii nauk Ukrainy [23756522]","amount":250000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-05-08","2019-11-29"],"id":"UA-2262339","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262339/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262339/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,500,000 UAH (2026-05-08…2026-05-08), while the VAT payer registration was cancelled 2019-11-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","AIS Ukraina TOV [40968055]",null],["EDRPOU code","40968055",null],["Buyer","Instytut stsyntyliatsiinykh materialiv Natsionalnoi akademii nauk Ukrainy [23756522]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 250,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262339",null],["Reference","2026-05-08",null],["Reference","2019-11-29",null]],"summary":"1 contracts “with VAT” for 1,500,000 UAH (2026-05-08…2026-05-08), while the VAT payer registration was cancelled 2019-11-29 (nenadannia deklaratsii protiahom roku)","entity":"6a8b7904"},{"code":"UA-2264339","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"URBANTEKS\" [42537723]","buyer":"Sluzhba vidnovlennia ta rozvytku infrastruktury u Zakarpatskii oblasti [25449824]","amount":249999.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-15","2021-06-30"],"id":"UA-2264339","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264339/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264339/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,499,998 UAH (2025-07-15…2025-07-15), 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","Sluzhba vidnovlennia ta rozvytku infrastruktury u Zakarpatskii oblasti [25449824]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 250,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264339",null],["Reference","2025-07-15",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 1,499,998 UAH (2025-07-15…2025-07-15), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"487bfbb8"},{"code":"UA-2264608","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Urbanteks\" [42537723]","buyer":"Natsionalnyi universytet \"Kyivskyi aviatsiinyi instytut\" [45853942]","amount":249980.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-18","2021-06-30"],"id":"UA-2264608","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264608/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264608/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,499,880 UAH (2026-08-18…2026-08-18), 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","Natsionalnyi universytet \"Kyivskyi aviatsiinyi instytut\" [45853942]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 249,980",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264608",null],["Reference","2026-08-18",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 1,499,880 UAH (2026-08-18…2026-08-18), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"487bfbb8"},{"code":"UA-2262645","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Upravlinnia osvity Pervomaiskoi miskoi rady v Mykolaivskii oblasti [02144996]","amount":249945.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-19","2019-08-28"],"id":"UA-2262645","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262645/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262645/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,499,670 UAH (2024-12-19…2024-12-19), 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 Pervomaiskoi miskoi rady v Mykolaivskii oblasti [02144996]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 249,945",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262645",null],["Reference","2024-12-19",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,499,670 UAH (2024-12-19…2024-12-19), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262504","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"VOSTOK - PARTNER\" [33338670]","buyer":"Dniprovskyi derzhavnyi universytet vnutrishnikh sprav [08571446]","amount":249799.84666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-21","2019-03-31"],"id":"UA-2262504","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262504/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262504/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,498,799 UAH (2025-03-21…2025-03-21), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"VOSTOK - PARTNER\" [33338670]",null],["EDRPOU code","33338670",null],["Buyer","Dniprovskyi derzhavnyi universytet vnutrishnikh sprav [08571446]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 249,800",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262504",null],["Reference","2025-03-21",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 1,498,799 UAH (2025-03-21…2025-03-21), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"f0bb07eb"},{"code":"UA-2263776","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VK HRAND-ART \" [38246129]","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA BOIARSKOI MISKOI RADY [43906316]","amount":249757.87833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-01","2021-01-20"],"id":"UA-2263776","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263776/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263776/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,498,547 UAH (2026-09-01…2026-09-01), while the VAT payer registration was cancelled 2021-01-20 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VK HRAND-ART \" [38246129]",null],["EDRPOU code","38246129",null],["Buyer","UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA BOIARSKOI MISKOI RADY [43906316]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 249,758",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263776",null],["Reference","2026-09-01",null],["Reference","2021-01-20",null]],"summary":"1 contracts “with VAT” for 1,498,547 UAH (2026-09-01…2026-09-01), while the VAT payer registration was cancelled 2021-01-20 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"238b802f"},{"code":"UA-2264303","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERMO-BUD INZHYNIRYNH\" [40471226]","buyer":"OBLASNA SPETSIALIZOVANA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA OLIMPIISKOHO REZERVU Z VITRYLNOHO SPORTU \"OBLASNYI IAKHT-KLUB\"\n\n [19284885]","amount":249383.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-12","2020-01-16"],"id":"UA-2264303","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264303/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264303/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,496,300 UAH (2024-11-12…2024-11-12), while the VAT payer registration was cancelled 2020-01-16 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERMO-BUD INZHYNIRYNH\" [40471226]",null],["EDRPOU code","40471226",null],["Buyer","OBLASNA SPETSIALIZOVANA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA OLIMPIISKOHO REZERVU Z VITRYLNOHO SPORTU \"OBLASNYI IAKHT-KLUB\"\n\n [19284885]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 249,383",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264303",null],["Reference","2024-11-12",null],["Reference","2020-01-16",null]],"summary":"1 contracts “with VAT” for 1,496,300 UAH (2024-11-12…2024-11-12), while the VAT payer registration was cancelled 2020-01-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"affc4e64"},{"code":"UA-2264530","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"INZHYNIRYNHOVA KOMPANIIA \"UKRENERHO\" [43828301]","buyer":"Upravlinnia budivnytstva, zhytlovo - komunalnoho hospodarstva, infrastruktury ta transportu Brovarskoi miskoi rady Brovarskoho raionu Kyivskoi oblasti [26146617]","amount":249304.72999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-03","2021-10-27"],"id":"UA-2264530","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264530/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264530/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,495,828 UAH (2026-08-03…2026-08-03), 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 budivnytstva, zhytlovo - komunalnoho hospodarstva, infrastruktury ta transportu Brovarskoi miskoi rady Brovarskoho raionu Kyivskoi oblasti [26146617]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 249,305",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264530",null],["Reference","2026-08-03",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 1,495,828 UAH (2026-08-03…2026-08-03), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"de50b253"},{"code":"UA-2263108","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMACHNENKO\" [39795904]","buyer":"CHerkaskyi instytut pozhezhnoi bezpeky imeni Heroiv CHornobylia Natsionalnoho universytetu tsyvilnoho zakhystu Ukrainy [39117736]","amount":249297.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-02","2021-05-27"],"id":"UA-2263108","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263108/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263108/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,495,785 UAH (2024-04-02…2024-04-02), 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","CHerkaskyi instytut pozhezhnoi bezpeky imeni Heroiv CHornobylia Natsionalnoho universytetu tsyvilnoho zakhystu Ukrainy [39117736]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 249,298",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263108",null],["Reference","2024-04-02",null],["Reference","2021-05-27",null]],"summary":"1 contracts “with VAT” for 1,495,785 UAH (2024-04-02…2024-04-02), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"b360aa40"},{"code":"UA-2264242","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]","buyer":"Viiskova chastyna A0222 [24976148]","amount":249164.75,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-15","2020-11-27"],"id":"UA-2264242","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264242/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264242/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,494,988 UAH (2025-12-15…2025-12-15), 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 A0222 [24976148]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 249,165",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264242",null],["Reference","2025-12-15",null],["Reference","2020-11-27",null]],"summary":"1 contracts “with VAT” for 1,494,988 UAH (2025-12-15…2025-12-15), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"3f9616a0"},{"code":"UA-2263375","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viddil osvity, kultury, molodi ta sportu Trybukhivskoi silskoi rady [41513827]","amount":249083.38833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-02","2022-01-27"],"id":"UA-2263375","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263375/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263375/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,494,500 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","Viddil osvity, kultury, molodi ta sportu Trybukhivskoi silskoi rady [41513827]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 249,083",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263375",null],["Reference","2025-01-02",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,494,500 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-2264573","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV\" [37087857]","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","amount":248158.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-13","2021-04-06"],"id":"UA-2264573","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264573/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264573/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,488,948 UAH (2023-11-13…2023-11-13), while the VAT payer registration was cancelled 2021-04-06 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV\" [37087857]",null],["EDRPOU code","37087857",null],["Buyer","Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 248,158",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264573",null],["Reference","2023-11-13",null],["Reference","2021-04-06",null]],"summary":"1 contracts “with VAT” for 1,488,948 UAH (2023-11-13…2023-11-13), while the VAT payer registration was cancelled 2021-04-06 (nadannia deklaratsii pro inidsutnist postavok)","entity":"237c6ccd"},{"code":"UA-2264129","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"HALTEKHNOKOM\" [33862807]","buyer":"ZHydachivska miska rada [04056167]","amount":247000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-08","2021-03-31"],"id":"UA-2264129","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264129/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264129/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,482,000 UAH (2025-08-08…2025-08-08), 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","ZHydachivska miska rada [04056167]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 247,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264129",null],["Reference","2025-08-08",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 1,482,000 UAH (2025-08-08…2025-08-08), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"da51709f"},{"code":"UA-2263326","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Berehometska selyshchna rada [04416996]","amount":246183.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-22","2022-01-27"],"id":"UA-2263326","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263326/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263326/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,477,100 UAH (2024-04-22…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","Berehometska selyshchna rada [04416996]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 246,183",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263326",null],["Reference","2024-04-22",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,477,100 UAH (2024-04-22…2024-04-22), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263383","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viiskova akademiia (m. Odesa) [24983020]","amount":243240.15333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-27","2022-01-27"],"id":"UA-2263383","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263383/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263383/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,459,441 UAH (2026-07-27…2026-07-27), 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","Viiskova akademiia (m. Odesa) [24983020]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 243,240",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263383",null],["Reference","2026-07-27",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,459,441 UAH (2026-07-27…2026-07-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263356","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA \"DZHERELO\"  [14152618]","amount":242970.285,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2022-01-27"],"id":"UA-2263356","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263356/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263356/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,457,822 UAH (2024-01-15…2024-01-15), 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","VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA \"DZHERELO\"  [14152618]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 242,970",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263356",null],["Reference","2024-01-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,457,822 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262895","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOMPANIIA TERA-BUD\" [41405937]","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"BROVARY-BLAHOUSTRII\" [38337116]","amount":242500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-21","2019-12-05"],"id":"UA-2262895","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262895/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262895/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,455,000 UAH (2025-07-21…2025-07-21), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"KOMPANIIA TERA-BUD\" [41405937]",null],["EDRPOU code","41405937",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"BROVARY-BLAHOUSTRII\" [38337116]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 242,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262895",null],["Reference","2025-07-21",null],["Reference","2019-12-05",null]],"summary":"1 contracts “with VAT” for 1,455,000 UAH (2025-07-21…2025-07-21), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"4db84b19"},{"code":"UA-2264544","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDIVELNA KOMPANIIA \"BUDMONOLIT PLIUS\" [42663582]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Vasylkivska bahatoprofilna likarnia intensyvnoho likuvannia\" Vasylkivskoi miskoi rady [01994385]","amount":242248.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-28","2021-06-16"],"id":"UA-2264544","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264544/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264544/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,453,492 UAH (2023-11-28…2023-11-28), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"BUDIVELNA KOMPANIIA \"BUDMONOLIT PLIUS\" [42663582]",null],["EDRPOU code","42663582",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Vasylkivska bahatoprofilna likarnia intensyvnoho likuvannia\" Vasylkivskoi miskoi rady [01994385]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 242,249",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264544",null],["Reference","2023-11-28",null],["Reference","2021-06-16",null]],"summary":"1 contracts “with VAT” for 1,453,492 UAH (2023-11-28…2023-11-28), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"55292e48"},{"code":"UA-2263538","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne pidpryiemstvo \"Blahoustrii - R\" [35450670]","amount":241825.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-02","2022-01-27"],"id":"UA-2263538","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263538/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263538/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,450,953 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 pidpryiemstvo \"Blahoustrii - R\" [35450670]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 241,826",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263538",null],["Reference","2025-01-02",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,450,953 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-2262750","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDZHAKSTROISERVIS\" [40156270]","buyer":"DP Ahentsiia mistsevykh dorih Mykolaivskoi oblasti [43960127]","amount":241795.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-14","2021-12-31"],"id":"UA-2262750","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262750/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262750/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,450,770 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 241,795 UAH.","facts":[["Company / subject","TOV \"BUDZHAKSTROISERVIS\" [40156270]",null],["EDRPOU code","40156270",null],["Buyer","DP Ahentsiia mistsevykh dorih Mykolaivskoi oblasti [43960127]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 241,795",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262750",null],["Reference","2022-01-14",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,450,770 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 241,795 UAH","entity":"3d557a9e"},{"code":"UA-2262766","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"WBK STANDART\" [41398859]","buyer":"Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy»  Ministerstva iustytsii [41220556]","amount":241666.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-11-22","2019-03-31"],"id":"UA-2262766","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262766/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262766/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,450,000 UAH (2022-11-22…2022-11-22), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 241,667 UAH.","facts":[["Company / subject","TOV \"WBK STANDART\" [41398859]",null],["EDRPOU code","41398859",null],["Buyer","Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy»  Ministerstva iustytsii [41220556]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 241,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262766",null],["Reference","2022-11-22",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 1,450,000 UAH (2022-11-22…2022-11-22), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 241,667 UAH","entity":"41b36b06"},{"code":"UA-2263844","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MONASTYRYSHCHENSKA BAHATOPROFILNA LIKARNIA\" MONASTYRYSHCHENSKOI MISKOI RADY CHERKASKOI OBLASTI [02005390]","amount":241478.28333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-20","2020-03-27"],"id":"UA-2263844","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263844/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263844/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,448,870 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 \"MONASTYRYSHCHENSKA BAHATOPROFILNA LIKARNIA\" MONASTYRYSHCHENSKOI MISKOI RADY CHERKASKOI OBLASTI [02005390]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 241,478",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263844",null],["Reference","2025-01-20",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,448,870 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-2262905","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Kontynent STAL\" [42126934]","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO\" [22815333]","amount":240480.64333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-05-15","2020-12-29"],"id":"UA-2262905","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262905/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262905/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,442,884 UAH (2026-05-15…2026-05-15), 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","AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO\" [22815333]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 240,481",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262905",null],["Reference","2026-05-15",null],["Reference","2020-12-29",null]],"summary":"1 contracts “with VAT” for 1,442,884 UAH (2026-05-15…2026-05-15), while the VAT payer registration was cancelled 2020-12-29 (nenadannia deklaratsii protiahom roku)","entity":"ac0a79f6"},{"code":"UA-2263541","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne pidpryiemstvo \"Misksvitlo\" Horishnoplavnivskoi  miskoi rady Kremenchutskoho raionu Poltavskoi oblasti\" [24388049]","amount":240409.8916666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-15","2022-01-27"],"id":"UA-2263541","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263541/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263541/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,442,459 UAH (2023-09-15…2023-09-15), 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","Komunalne pidpryiemstvo \"Misksvitlo\" Horishnoplavnivskoi  miskoi rady Kremenchutskoho raionu Poltavskoi oblasti\" [24388049]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 240,410",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263541",null],["Reference","2023-09-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,442,459 UAH (2023-09-15…2023-09-15), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262889","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOMPANIIA HEONIKS\" [39622195]","buyer":"Vykonavchyi komitet Pavlohradskoi miskoi rady [04052229]","amount":240250.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-09","2021-12-31"],"id":"UA-2262889","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262889/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262889/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,441,500 UAH (2026-04-09…2026-04-09), 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","Vykonavchyi komitet Pavlohradskoi miskoi rady [04052229]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 240,250",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262889",null],["Reference","2026-04-09",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,441,500 UAH (2026-04-09…2026-04-09), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"13a09396"},{"code":"UA-2264219","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081216]","amount":240020.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-12-27","2025-09-10","2020-04-29"],"id":"UA-2264219","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264219/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264219/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,440,120 UAH (2022-12-27…2025-09-10), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 240,020 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]",null],["EDRPOU code","42818313",null],["Buyer","REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081216]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 240,020",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264219",null],["Reference","2022-12-27",null],["Reference","2025-09-10",null],["Reference","2020-04-29",null]],"summary":"3 contracts “with VAT” for 1,440,120 UAH (2022-12-27…2025-09-10), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 240,020 UAH","entity":"d9664fe6"},{"code":"UA-2263107","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMACHNENKO\" [39795904]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO “KLINICHNYI TSENTR ONKOLOHII, HEMATOLOHII, TRANSPLANTOLOHII TA PALIATYVNOI DOPOMOHY CHERKASKOI OBLASNOI RADY” [02005639]","amount":238500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-07","2021-05-27"],"id":"UA-2263107","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263107/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263107/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,431,000 UAH (2025-02-07…2025-02-07), 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 “KLINICHNYI TSENTR ONKOLOHII, HEMATOLOHII, TRANSPLANTOLOHII TA PALIATYVNOI DOPOMOHY CHERKASKOI OBLASNOI RADY” [02005639]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 238,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263107",null],["Reference","2025-02-07",null],["Reference","2021-05-27",null]],"summary":"1 contracts “with VAT” for 1,431,000 UAH (2025-02-07…2025-02-07), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"b360aa40"},{"code":"UA-2263801","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(VIISKOVA CHASTYNA 9930) [14321512]","amount":237943.04166666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-19","2020-03-27"],"id":"UA-2263801","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263801/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263801/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,427,658 UAH (2025-11-19…2025-11-19), 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","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 237,943",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263801",null],["Reference","2025-11-19",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,427,658 UAH (2025-11-19…2025-11-19), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263397","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Humanitarnyi viddil Rozhyshchenskoi miskoi rady [44050616]","amount":237500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-25","2022-01-27"],"id":"UA-2263397","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263397/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263397/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,425,000 UAH (2025-09-25…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","Humanitarnyi viddil Rozhyshchenskoi miskoi rady [44050616]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 237,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263397",null],["Reference","2025-09-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,425,000 UAH (2025-09-25…2025-09-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264418","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «HIDRONIK PRO HRUP» [42082871]","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","amount":237203.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-31","2021-05-26"],"id":"UA-2264418","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264418/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264418/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,423,220 UAH (2026-08-31…2026-08-31), while the VAT payer registration was cancelled 2021-05-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «HIDRONIK PRO HRUP» [42082871]",null],["EDRPOU code","42082871",null],["Buyer","Natsionalna akademiia vnutrishnikh sprav [08751177]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 237,203",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264418",null],["Reference","2026-08-31",null],["Reference","2021-05-26",null]],"summary":"1 contracts “with VAT” for 1,423,220 UAH (2026-08-31…2026-08-31), while the VAT payer registration was cancelled 2021-05-26 (nenadannia deklaratsii protiahom roku)","entity":"0dbcbe76"},{"code":"UA-2264223","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"FILIIA \"PANIUTYNSKYI VAHONOREMONTNYI ZAVOD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081305]","amount":237000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-06-19","2020-04-29"],"id":"UA-2264223","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264223/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264223/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,422,000 UAH (2024-06-19…2024-06-19), 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 \"PANIUTYNSKYI VAHONOREMONTNYI ZAVOD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081305]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 237,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264223",null],["Reference","2024-06-19",null],["Reference","2020-04-29",null]],"summary":"1 contracts “with VAT” for 1,422,000 UAH (2024-06-19…2024-06-19), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku)","entity":"d9664fe6"},{"code":"UA-2262897","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KONTYNENT STAL\" [42126934]","buyer":"Viiskova chastyna A1547 [07820344]","amount":236799.99833333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-30","2020-12-29"],"id":"UA-2262897","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262897/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262897/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,420,800 UAH (2026-09-30…2026-09-30), 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","Viiskova chastyna A1547 [07820344]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 236,800",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262897",null],["Reference","2026-09-30",null],["Reference","2020-12-29",null]],"summary":"1 contracts “with VAT” for 1,420,800 UAH (2026-09-30…2026-09-30), while the VAT payer registration was cancelled 2020-12-29 (nenadannia deklaratsii protiahom roku)","entity":"ac0a79f6"},{"code":"UA-2263730","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK-HRUPP\" [43570562]","buyer":"KP \"Pershotravenske miske zhytlovo-komunalne pidpryiemstvo\" [32598423]","amount":235916.66666666666,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-09-20","2023-02-23","2021-05-28"],"id":"UA-2263730","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263730/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263730/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 1,415,500 UAH (2022-09-20…2023-02-23), while the VAT payer registration was cancelled 2021-05-28 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 235,917 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BNK-HRUPP\" [43570562]",null],["EDRPOU code","43570562",null],["Buyer","KP \"Pershotravenske miske zhytlovo-komunalne pidpryiemstvo\" [32598423]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 235,917",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2263730",null],["Reference","2022-09-20",null],["Reference","2023-02-23",null],["Reference","2021-05-28",null]],"summary":"5 contracts “with VAT” for 1,415,500 UAH (2022-09-20…2023-02-23), while the VAT payer registration was cancelled 2021-05-28 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 235,917 UAH","entity":"8b9a4577"},{"code":"UA-2263065","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Prometplast\" [41292919]","buyer":"Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivska miska likarnia №2\" [01994586]","amount":235892.19999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-10-24","2021-03-26"],"id":"UA-2263065","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263065/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263065/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,415,353 UAH (2024-10-24…2024-10-24), while the VAT payer registration was cancelled 2021-03-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"Prometplast\" [41292919]",null],["EDRPOU code","41292919",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady \"Bilotserkivska miska likarnia №2\" [01994586]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 235,892",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263065",null],["Reference","2024-10-24",null],["Reference","2021-03-26",null]],"summary":"1 contracts “with VAT” for 1,415,353 UAH (2024-10-24…2024-10-24), while the VAT payer registration was cancelled 2021-03-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ce1ae4f9"},{"code":"UA-2264429","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOKOMUNHOSP\" [33391226]","amount":235588.05000000002,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-06-04","2024-01-15","2022-01-27"],"id":"UA-2264429","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264429/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264429/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,413,528 UAH (2023-06-04…2024-01-15), 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","KOMUNALNE PIDPRYIEMSTVO \"TEPLOKOMUNHOSP\" [33391226]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 235,588",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264429",null],["Reference","2023-06-04",null],["Reference","2024-01-15",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 1,413,528 UAH (2023-06-04…2024-01-15), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263521","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Bobrovytska  oporna likarnia\" Bobrovytskoi miskoi rady CHernihivskoi oblasti\n [02006171]","amount":235095.9833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-01","2022-01-27"],"id":"UA-2263521","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263521/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263521/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,410,576 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 nekomertsiine pidpryiemstvo \"Bobrovytska  oporna likarnia\" Bobrovytskoi miskoi rady CHernihivskoi oblasti\n [02006171]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 235,096",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263521",null],["Reference","2026-01-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,410,576 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-2264453","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNYI TSENTR \"MEDIO\" [23733372]","buyer":"Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady «Sumskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof»  [23824057]","amount":234333.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-23","2021-04-23"],"id":"UA-2264453","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264453/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264453/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,406,000 UAH (2026-04-23…2026-04-23), while the VAT payer registration was cancelled 2021-04-23 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNYI TSENTR \"MEDIO\" [23733372]",null],["EDRPOU code","23733372",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady «Sumskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof»  [23824057]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 234,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264453",null],["Reference","2026-04-23",null],["Reference","2021-04-23",null]],"summary":"1 contracts “with VAT” for 1,406,000 UAH (2026-04-23…2026-04-23), while the VAT payer registration was cancelled 2021-04-23 (nenadannia deklaratsii protiahom roku)","entity":"fc863f1f"},{"code":"UA-2262498","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA\" [31660495]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Lymanska tsentralna raionna likarnia» [01989839]","amount":234142.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-09","2021-03-31"],"id":"UA-2262498","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262498/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262498/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,404,856 UAH (2026-02-09…2026-02-09), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA\" [31660495]",null],["EDRPOU code","31660495",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «Lymanska tsentralna raionna likarnia» [01989839]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 234,143",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262498",null],["Reference","2026-02-09",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 1,404,856 UAH (2026-02-09…2026-02-09), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"0006aa91"},{"code":"UA-2262673","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"AKTYV ALIANS-HAZOROZPODIL\" [41503033]","buyer":"AT \"UKRHAZVYDOBUVANNIA\" [30019775]","amount":233952.80000000002,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-06","2020-07-27"],"id":"UA-2262673","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262673/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262673/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,403,717 UAH (2026-02-06…2026-02-06), while the VAT payer registration was cancelled 2020-07-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"AKTYV ALIANS-HAZOROZPODIL\" [41503033]",null],["EDRPOU code","41503033",null],["Buyer","AT \"UKRHAZVYDOBUVANNIA\" [30019775]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 233,953",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262673",null],["Reference","2026-02-06",null],["Reference","2020-07-27",null]],"summary":"1 contracts “with VAT” for 1,403,717 UAH (2026-02-06…2026-02-06), while the VAT payer registration was cancelled 2020-07-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"de33d23e"},{"code":"UA-2262728","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BKR HRUP\" [42771478]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SVIATOPETRIVSKE\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427]","amount":233904.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-31","2020-04-23"],"id":"UA-2262728","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262728/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262728/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,403,424 UAH (2026-08-31…2026-08-31), while the VAT payer registration was cancelled 2020-04-23 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"BKR HRUP\" [42771478]",null],["EDRPOU code","42771478",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"SVIATOPETRIVSKE\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 233,904",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262728",null],["Reference","2026-08-31",null],["Reference","2020-04-23",null]],"summary":"1 contracts “with VAT” for 1,403,424 UAH (2026-08-31…2026-08-31), while the VAT payer registration was cancelled 2020-04-23 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a375121e"},{"code":"UA-2263831","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ZAKHARIVSKA BAHATOPROFILNA LIKARNIA\" ZAKHARIVSKOI SELYSHCHNOI RADY ROZDILNIANSKOHO RAIONU ODEUKOI OBLASTI\" [01998928]","amount":233856.33833333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-09","2020-03-27"],"id":"UA-2263831","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263831/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263831/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,403,138 UAH (2025-09-09…2025-09-09), 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 \"ZAKHARIVSKA BAHATOPROFILNA LIKARNIA\" ZAKHARIVSKOI SELYSHCHNOI RADY ROZDILNIANSKOHO RAIONU ODEUKOI OBLASTI\" [01998928]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 233,856",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263831",null],["Reference","2025-09-09",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,403,138 UAH (2025-09-09…2025-09-09), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263987","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROSICH\" [38905813]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN\" [03328913]","amount":233574.80000000002,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-07","2021-09-27"],"id":"UA-2263987","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263987/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263987/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,401,449 UAH (2025-02-07…2025-02-07), while the VAT payer registration was cancelled 2021-09-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNIPROSICH\" [38905813]",null],["EDRPOU code","38905813",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN\" [03328913]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 233,575",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263987",null],["Reference","2025-02-07",null],["Reference","2021-09-27",null]],"summary":"1 contracts “with VAT” for 1,401,449 UAH (2025-02-07…2025-02-07), while the VAT payer registration was cancelled 2021-09-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"7953dbeb"},{"code":"UA-2263736","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA INDUSTRIIA STROIFAVORYT\" [42502067]","buyer":"VIDDIL OSVITY ROHANSKOI SELYSHCHNOI RADY KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI [41285901]","amount":233545.82833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-23","2020-01-14"],"id":"UA-2263736","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263736/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263736/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,401,275 UAH (2023-10-23…2023-10-23), 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","VIDDIL OSVITY ROHANSKOI SELYSHCHNOI RADY KHARKIVSKOHO RAIONU KHARKIVSKOI OBLASTI [41285901]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 233,546",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263736",null],["Reference","2023-10-23",null],["Reference","2020-01-14",null]],"summary":"1 contracts “with VAT” for 1,401,275 UAH (2023-10-23…2023-10-23), while the VAT payer registration was cancelled 2020-01-14 (nenadannia deklaratsii protiahom roku)","entity":"f6ee6438"},{"code":"UA-2263781","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL INZHYNIRYNH PROEKT\" [42275999]","buyer":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy\" [34674102]","amount":233131.535,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-26","2019-03-31"],"id":"UA-2263781","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263781/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263781/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,398,789 UAH (2025-03-26…2025-03-26), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HLOBAL INZHYNIRYNH PROEKT\" [42275999]",null],["EDRPOU code","42275999",null],["Buyer","Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy\" [34674102]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 233,132",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263781",null],["Reference","2025-03-26",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 1,398,789 UAH (2025-03-26…2025-03-26), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"9c43a5f4"},{"code":"UA-2263587","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"PRYIUTIVSKA SELYSHCHNA RADA OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [05378803]","amount":232260.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-01","2022-01-27"],"id":"UA-2263587","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263587/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263587/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,393,560 UAH (2025-02-01…2025-02-01), 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","PRYIUTIVSKA SELYSHCHNA RADA OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [05378803]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 232,260",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263587",null],["Reference","2025-02-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,393,560 UAH (2025-02-01…2025-02-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264461","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  Zakhidnoho rehionu [08160677]","amount":232207.83333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-02","2019-07-29"],"id":"UA-2264461","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264461/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264461/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,393,247 UAH (2026-07-02…2026-07-02), 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","Viiskovo – medychnyi  klinichnyi tsentr  Zakhidnoho rehionu [08160677]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 232,208",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264461",null],["Reference","2026-07-02",null],["Reference","2019-07-29",null]],"summary":"1 contracts “with VAT” for 1,393,247 UAH (2026-07-02…2026-07-02), while the VAT payer registration was cancelled 2019-07-29 (nenadannia deklaratsii protiahom roku)","entity":"440a5f52"},{"code":"UA-2264588","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"MISTOBUD DEVELOPMENT\" [43077375]","buyer":"KZ Kostopilska dytiacha shkola mystetstv Kostopilskoi miskoi rady [36938501]","amount":232022.4,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-05-26","2020-06-30"],"id":"UA-2264588","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264588/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264588/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,392,134 UAH (2025-05-26…2025-05-26), 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","KZ Kostopilska dytiacha shkola mystetstv Kostopilskoi miskoi rady [36938501]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 232,022",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264588",null],["Reference","2025-05-26",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 1,392,134 UAH (2025-05-26…2025-05-26), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"1dfa44b9"},{"code":"UA-2263133","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TREIDYNH EKOSYSTEM\" [43614929]","buyer":"VP \"Rivnenska AEU\" DP \"NAEK \"Enerhoatom\" [05425046]","amount":231800.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-21","2021-06-29"],"id":"UA-2263133","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263133/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263133/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,390,800 UAH (2024-02-21…2024-02-21), while the VAT payer registration was cancelled 2021-06-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"TREIDYNH EKOSYSTEM\" [43614929]",null],["EDRPOU code","43614929",null],["Buyer","VP \"Rivnenska AEU\" DP \"NAEK \"Enerhoatom\" [05425046]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 231,800",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263133",null],["Reference","2024-02-21",null],["Reference","2021-06-29",null]],"summary":"1 contracts “with VAT” for 1,390,800 UAH (2024-02-21…2024-02-21), while the VAT payer registration was cancelled 2021-06-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"5a2242ea"},{"code":"UA-2263907","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Hospital veteraniv viiny\" ZHytomyrskoi oblasnoi rady [01991429]","amount":231771.97,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-01","2020-03-27"],"id":"UA-2263907","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263907/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263907/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,390,632 UAH (2025-12-01…2025-12-01), 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 \"Hospital veteraniv viiny\" ZHytomyrskoi oblasnoi rady [01991429]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 231,772",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263907",null],["Reference","2025-12-01",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,390,632 UAH (2025-12-01…2025-12-01), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262732","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BRUKLI-KO\" [43379708]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Ternopilska miska komunalna likarnia shvydkoi dopomohy\" [02001297]","amount":231176.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-27","2021-10-28"],"id":"UA-2262732","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262732/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262732/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,387,060 UAH (2026-02-27…2026-02-27), 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","Komunalne nekomertsiine pidpryiemstvo \"Ternopilska miska komunalna likarnia shvydkoi dopomohy\" [02001297]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 231,177",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262732",null],["Reference","2026-02-27",null],["Reference","2021-10-28",null]],"summary":"1 contracts “with VAT” for 1,387,060 UAH (2026-02-27…2026-02-27), while the VAT payer registration was cancelled 2021-10-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"37895513"},{"code":"UA-2262634","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Komunalna ustanova \"TSentr z obsluhovuvannia zakladiv osvity\" Sokalskoi miskoi rady Lvivskoi oblasti [41829167]","amount":230601.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-28","2019-08-28"],"id":"UA-2262634","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262634/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262634/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,383,606 UAH (2025-11-28…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","Komunalna ustanova \"TSentr z obsluhovuvannia zakladiv osvity\" Sokalskoi miskoi rady Lvivskoi oblasti [41829167]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 230,601",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262634",null],["Reference","2025-11-28",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,383,606 UAH (2025-11-28…2025-11-28), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2264620","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «POBUDOVA» [41967780]","buyer":"Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470154]","amount":230385.96333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-06-04","2021-06-25"],"id":"UA-2264620","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264620/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264620/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,382,316 UAH (2024-06-04…2024-06-04), 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 mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470154]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 230,386",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264620",null],["Reference","2024-06-04",null],["Reference","2021-06-25",null]],"summary":"1 contracts “with VAT” for 1,382,316 UAH (2024-06-04…2024-06-04), while the VAT payer registration was cancelled 2021-06-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"dc640111"},{"code":"UA-2264146","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZU\" [43473561]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MYKOLAIVSKA AMBULATORIIA ZAHALNOI PRAKTYKY SIMEINOI MEDYTSYNY\" MYKOLAIVSKOI SELYSHCHNOI RADY BEREZIVSKOHO RAIONU ODEUKOI OBLASTI [45354030]","amount":230265.22,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-29","2021-04-27"],"id":"UA-2264146","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264146/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264146/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,381,591 UAH (2025-12-29…2025-12-29), 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 \"MYKOLAIVSKA AMBULATORIIA ZAHALNOI PRAKTYKY SIMEINOI MEDYTSYNY\" MYKOLAIVSKOI SELYSHCHNOI RADY BEREZIVSKOHO RAIONU ODEUKOI OBLASTI [45354030]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 230,265",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264146",null],["Reference","2025-12-29",null],["Reference","2021-04-27",null]],"summary":"1 contracts “with VAT” for 1,381,591 UAH (2025-12-29…2025-12-29), while the VAT payer registration was cancelled 2021-04-27 (nenadannia deklaratsii protiahom roku)","entity":"f9e92cc5"},{"code":"UA-2263638","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"CHernelytska selyshchna rada [04355601]","amount":229769.66,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-02","2022-01-27"],"id":"UA-2263638","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263638/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263638/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,378,618 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","CHernelytska selyshchna rada [04355601]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 229,770",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263638",null],["Reference","2025-01-02",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,378,618 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-2263453","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BILIAIVSKA BAHATOPROFILNA LIKARNIA\" BILIAIVSKOI MISKOI RADY [01998704]","amount":227626.66666666666,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-03-15","2023-12-01","2022-01-27"],"id":"UA-2263453","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263453/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263453/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,365,760 UAH (2023-03-15…2023-12-01), 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 \"BILIAIVSKA BAHATOPROFILNA LIKARNIA\" BILIAIVSKOI MISKOI RADY [01998704]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 227,627",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263453",null],["Reference","2023-03-15",null],["Reference","2023-12-01",null],["Reference","2022-01-27",null]],"summary":"3 contracts “with VAT” for 1,365,760 UAH (2023-03-15…2023-12-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262614","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"VIDDIL OSVITY, SPORTU, KULTURY TA TURYZMU TOMASHPILSKOI SELYSHCHNOI RADY [41403597]","amount":226768.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-29","2019-08-28"],"id":"UA-2262614","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262614/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262614/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,360,608 UAH (2025-09-29…2025-09-29), 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","VIDDIL OSVITY, SPORTU, KULTURY TA TURYZMU TOMASHPILSKOI SELYSHCHNOI RADY [41403597]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 226,768",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262614",null],["Reference","2025-09-29",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,360,608 UAH (2025-09-29…2025-09-29), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262615","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Varaskyi litsei №1 Varaskoi miskoi rady [33351487]","amount":226464.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-14","2019-08-28"],"id":"UA-2262615","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262615/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262615/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,358,784 UAH (2025-08-14…2025-08-14), 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","Varaskyi litsei №1 Varaskoi miskoi rady [33351487]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 226,464",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262615",null],["Reference","2025-08-14",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,358,784 UAH (2025-08-14…2025-08-14), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262804","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE PIDPRYIEMSTVO TEPLOVOHO HOSPODARSTVA \"HADIACHTEPLOENERHO\" [34401528]","amount":225840.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-11","2020-03-27"],"id":"UA-2262804","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262804/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262804/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,355,040 UAH (2023-10-11…2023-10-11), 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 PIDPRYIEMSTVO TEPLOVOHO HOSPODARSTVA \"HADIACHTEPLOENERHO\" [34401528]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 225,840",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262804",null],["Reference","2023-10-11",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,355,040 UAH (2023-10-11…2023-10-11), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263467","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"Vodokanal\" Hladkovytskoi silskoi rady ZHytomyrskoi oblasti [37774809]","amount":225839.83333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-02","2022-01-27"],"id":"UA-2263467","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263467/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263467/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,355,039 UAH (2026-02-02…2026-02-02), 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 PIDPRYIEMSTVO \"Vodokanal\" Hladkovytskoi silskoi rady ZHytomyrskoi oblasti [37774809]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 225,840",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263467",null],["Reference","2026-02-02",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,355,039 UAH (2026-02-02…2026-02-02), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262597","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IK \"UKRENERHO\" [43828301]","buyer":"FILIIA «VIDOKREMLENYI PIDROZDIL «AVARIINO-TEKHNICHNYI TSENTR» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [20055078]","amount":225832.42666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-01","2021-10-27"],"id":"UA-2262597","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262597/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262597/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,354,995 UAH (2026-06-01…2026-06-01), 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","FILIIA «VIDOKREMLENYI PIDROZDIL «AVARIINO-TEKHNICHNYI TSENTR» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [20055078]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 225,832",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262597",null],["Reference","2026-06-01",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 1,354,995 UAH (2026-06-01…2026-06-01), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"f79223ca"},{"code":"UA-2262837","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"EKO BUD STANDART\" [42389893]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Medychnyi tsentr mista Kyieva\" Vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [42751893]","amount":225724.69666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-12","2021-05-25"],"id":"UA-2262837","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262837/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262837/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,354,348 UAH (2026-08-12…2026-08-12), 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","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 225,725",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262837",null],["Reference","2026-08-12",null],["Reference","2021-05-25",null]],"summary":"1 contracts “with VAT” for 1,354,348 UAH (2026-08-12…2026-08-12), while the VAT payer registration was cancelled 2021-05-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"f5d7d1b3"},{"code":"UA-2263728","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-TEKHNOBUD\" [34545298]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN\" [03328913]","amount":225224.65333333332,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-06-28","2023-10-05","2021-07-20"],"id":"UA-2263728","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263728/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263728/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,351,348 UAH (2023-06-28…2023-10-05), while the VAT payer registration was cancelled 2021-07-20 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-TEKHNOBUD\" [34545298]",null],["EDRPOU code","34545298",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN\" [03328913]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 225,225",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263728",null],["Reference","2023-06-28",null],["Reference","2023-10-05",null],["Reference","2021-07-20",null]],"summary":"3 contracts “with VAT” for 1,351,348 UAH (2023-06-28…2023-10-05), while the VAT payer registration was cancelled 2021-07-20 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"276337f4"}]}