{"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":3,"pages":5,"per_page":500,"html":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/3/","records":[{"code":"UA-2263704","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATMOSERVIS\" [41906445]","buyer":"Komunalne nekomertsiine tovarystvo \"Pershe Vinnytske terytorialne medychne ob’iednannia\" [39183149]","amount":224833.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-22","2020-06-30"],"id":"UA-2263704","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263704/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263704/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,349,000 UAH (2026-06-22…2026-06-22), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATMOSERVIS\" [41906445]",null],["EDRPOU code","41906445",null],["Buyer","Komunalne nekomertsiine tovarystvo \"Pershe Vinnytske terytorialne medychne ob’iednannia\" [39183149]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 224,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263704",null],["Reference","2026-06-22",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 1,349,000 UAH (2026-06-22…2026-06-22), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"75d13eb2"},{"code":"UA-2262385","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOMUNALNE HOSPROZRAKHUNKOVE PIDPRYIEMSTVO \"KREMINMISKPROEKT\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [39043167]","buyer":"Komunalne vyrobnyche pidpryiemstvo «Kremenchutske miske upravlinnia kapitalnoho budivnytstva» Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti \n [04057617]","amount":224679.08666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-19","2019-04-02"],"id":"UA-2262385","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262385/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262385/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,348,075 UAH (2023-07-19…2023-07-19), while the VAT payer registration was cancelled 2019-04-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KOMUNALNE HOSPROZRAKHUNKOVE PIDPRYIEMSTVO \"KREMINMISKPROEKT\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [39043167]",null],["EDRPOU code","39043167",null],["Buyer","Komunalne vyrobnyche pidpryiemstvo «Kremenchutske miske upravlinnia kapitalnoho budivnytstva» Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti \n [04057617]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 224,679",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262385",null],["Reference","2023-07-19",null],["Reference","2019-04-02",null]],"summary":"1 contracts “with VAT” for 1,348,075 UAH (2023-07-19…2023-07-19), while the VAT payer registration was cancelled 2019-04-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a097929b"},{"code":"UA-2263734","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD TORH IMPORT\" [42438458]","buyer":"VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]","amount":224642.17333333334,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-10-28","2023-02-09","2020-03-03"],"id":"UA-2263734","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263734/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263734/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,347,853 UAH (2022-10-28…2023-02-09), while the VAT payer registration was cancelled 2020-03-03 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 224,642 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUD TORH IMPORT\" [42438458]",null],["EDRPOU code","42438458",null],["Buyer","VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 224,642",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263734",null],["Reference","2022-10-28",null],["Reference","2023-02-09",null],["Reference","2020-03-03",null]],"summary":"3 contracts “with VAT” for 1,347,853 UAH (2022-10-28…2023-02-09), while the VAT payer registration was cancelled 2020-03-03 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 224,642 UAH","entity":"c48a8a0e"},{"code":"UA-2264483","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"ENERHO TEPLO ALIANS\" [39633956]","buyer":"CHervonohradskyi hirnycho-ekonomichnyi fakhovyi koledzh [00173485]","amount":223346.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-06","2020-07-09"],"id":"UA-2264483","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264483/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264483/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,340,076 UAH (2026-08-06…2026-08-06), while the VAT payer registration was cancelled 2020-07-09 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TzOV \"ENERHO TEPLO ALIANS\" [39633956]",null],["EDRPOU code","39633956",null],["Buyer","CHervonohradskyi hirnycho-ekonomichnyi fakhovyi koledzh [00173485]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 223,346",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264483",null],["Reference","2026-08-06",null],["Reference","2020-07-09",null]],"summary":"1 contracts “with VAT” for 1,340,076 UAH (2026-08-06…2026-08-06), while the VAT payer registration was cancelled 2020-07-09 (nadannia deklaratsii pro inidsutnist postavok)","entity":"e2eed635"},{"code":"UA-2263875","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY \"MISKA LIKARNIA №1\" [05483078]","amount":221921.32833333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-03-20","2025-06-24","2020-03-27"],"id":"UA-2263875","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263875/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263875/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,331,528 UAH (2025-03-20…2025-06-24), 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 MYKOLAIVSKOI MISKOI RADY \"MISKA LIKARNIA №1\" [05483078]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 221,921",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263875",null],["Reference","2025-03-20",null],["Reference","2025-06-24",null],["Reference","2020-03-27",null]],"summary":"2 contracts “with VAT” for 1,331,528 UAH (2025-03-20…2025-06-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263614","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Tlumatska miska rada Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [04054234]","amount":221371.93833333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-31","2022-01-27"],"id":"UA-2263614","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263614/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263614/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,328,232 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","Tlumatska miska rada Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [04054234]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 221,372",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263614",null],["Reference","2024-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,328,232 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-2264087","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZELENYI TRANSPORT UKRAINY\" [43794058]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA LIKARNIA №4\" ZAPORIZKOI MISKOI RADY [05498660]","amount":221166.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-13","2021-12-23"],"id":"UA-2264087","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264087/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264087/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,327,000 UAH (2026-02-13…2026-02-13), while the VAT payer registration was cancelled 2021-12-23 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZELENYI TRANSPORT UKRAINY\" [43794058]",null],["EDRPOU code","43794058",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA LIKARNIA №4\" ZAPORIZKOI MISKOI RADY [05498660]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 221,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264087",null],["Reference","2026-02-13",null],["Reference","2021-12-23",null]],"summary":"1 contracts “with VAT” for 1,327,000 UAH (2026-02-13…2026-02-13), while the VAT payer registration was cancelled 2021-12-23 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"b4d6375b"},{"code":"UA-2264227","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"FILIIA «VIDOKREMLENYI PIDROZDIL  «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [21313677]","amount":219999.86,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-31","2020-04-29"],"id":"UA-2264227","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264227/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264227/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,319,999 UAH (2026-07-31…2026-07-31), 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 «VIDOKREMLENYI PIDROZDIL  «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [21313677]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 220,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264227",null],["Reference","2026-07-31",null],["Reference","2020-04-29",null]],"summary":"1 contracts “with VAT” for 1,319,999 UAH (2026-07-31…2026-07-31), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku)","entity":"d9664fe6"},{"code":"UA-2263276","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV STARTREI HRUP [41852180]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD\" [08305644]","amount":219998.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-27","2019-02-27"],"id":"UA-2263276","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263276/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263276/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,319,988 UAH (2024-11-27…2024-11-27), 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","DERZHAVNE PIDPRYIEMSTVO \"CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD\" [08305644]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 219,998",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263276",null],["Reference","2024-11-27",null],["Reference","2019-02-27",null]],"summary":"1 contracts “with VAT” for 1,319,988 UAH (2024-11-27…2024-11-27), while the VAT payer registration was cancelled 2019-02-27 (nenadannia deklaratsii protiahom roku)","entity":"792b2dee"},{"code":"UA-2263473","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"NEDRYHAILIVVODOSERVIS\" [31952165]","amount":219176.69999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-23","2022-01-27"],"id":"UA-2263473","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263473/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263473/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,315,060 UAH (2025-01-23…2025-01-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"NEDRYHAILIVVODOSERVIS\" [31952165]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 219,177",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263473",null],["Reference","2025-01-23",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,315,060 UAH (2025-01-23…2025-01-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264010","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO TEPLO ALIANS\" [39633956]","buyer":"Zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Medenytskyi ahrarno-tekhnolohichnyi profesiinyi koledzh\" [02545436]","amount":219038.4,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-10","2020-07-09"],"id":"UA-2264010","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264010/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264010/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,314,230 UAH (2025-11-10…2025-11-10), while the VAT payer registration was cancelled 2020-07-09 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHO TEPLO ALIANS\" [39633956]",null],["EDRPOU code","39633956",null],["Buyer","Zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Medenytskyi ahrarno-tekhnolohichnyi profesiinyi koledzh\" [02545436]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 219,038",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264010",null],["Reference","2025-11-10",null],["Reference","2020-07-09",null]],"summary":"1 contracts “with VAT” for 1,314,230 UAH (2025-11-10…2025-11-10), while the VAT payer registration was cancelled 2020-07-09 (nadannia deklaratsii pro inidsutnist postavok)","entity":"bab981aa"},{"code":"UA-2263792","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Viiskova chastyna A 3267 [08462912]","amount":218887.43500000003,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-27","2020-03-27"],"id":"UA-2263792","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263792/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263792/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,313,325 UAH (2025-08-27…2025-08-27), 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","Viiskova chastyna A 3267 [08462912]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 218,887",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263792",null],["Reference","2025-08-27",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,313,325 UAH (2025-08-27…2025-08-27), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264327","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" BOIARSKOI MISKOI RADY [34702930]","amount":218753.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-08-05","2020-09-24"],"id":"UA-2264327","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264327/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264327/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,312,522 UAH (2024-08-05…2024-08-05), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]",null],["EDRPOU code","43078447",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" BOIARSKOI MISKOI RADY [34702930]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 218,754",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264327",null],["Reference","2024-08-05",null],["Reference","2020-09-24",null]],"summary":"1 contracts “with VAT” for 1,312,522 UAH (2024-08-05…2024-08-05), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku)","entity":"9536424e"},{"code":"UA-2263984","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DELT KOMPANI\" [42677312]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DNIPROVODOKANAL\" DNIPROVSKOI MISKOI RADY [03341305]","amount":218664.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-17","2020-04-15"],"id":"UA-2263984","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263984/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263984/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,311,984 UAH (2026-04-17…2026-04-17), 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 \"DNIPROVODOKANAL\" DNIPROVSKOI MISKOI RADY [03341305]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 218,664",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263984",null],["Reference","2026-04-17",null],["Reference","2020-04-15",null]],"summary":"1 contracts “with VAT” for 1,311,984 UAH (2026-04-17…2026-04-17), while the VAT payer registration was cancelled 2020-04-15 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"fe004a6b"},{"code":"UA-2264452","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNYI TSENTR \"MEDIO\" [23733372]","buyer":"Kyivska filiia TOV «Hazorozpodilni merezhi Ukrainy» [45385755]","amount":218115.71166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-25","2021-04-23"],"id":"UA-2264452","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264452/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264452/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,308,694 UAH (2026-02-25…2026-02-25), 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","Kyivska filiia TOV «Hazorozpodilni merezhi Ukrainy» [45385755]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 218,116",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264452",null],["Reference","2026-02-25",null],["Reference","2021-04-23",null]],"summary":"1 contracts “with VAT” for 1,308,694 UAH (2026-02-25…2026-02-25), while the VAT payer registration was cancelled 2021-04-23 (nenadannia deklaratsii protiahom roku)","entity":"fc863f1f"},{"code":"UA-2263415","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DP \"Ukrainskyi derzhavnyi tsentr radiochastot\" TSentralna filiia derzhavnoho pidpryiemstva \"Ukrainskyi derzhavnyi tsentr radiochastot\" [21908235]","amount":217883.83333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-18","2022-01-27"],"id":"UA-2263415","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263415/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263415/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,307,303 UAH (2024-12-18…2024-12-18), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","DP \"Ukrainskyi derzhavnyi tsentr radiochastot\" TSentralna filiia derzhavnoho pidpryiemstva \"Ukrainskyi derzhavnyi tsentr radiochastot\" [21908235]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 217,884",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263415",null],["Reference","2024-12-18",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,307,303 UAH (2024-12-18…2024-12-18), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263226","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Vydavnychyi dim \"Antykvar\" [33835697]","buyer":"Ukrainskyi instytut natsionalnoi pam'iati [39389301]","amount":216666.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-23","2021-05-24"],"id":"UA-2263226","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263226/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263226/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,300,000 UAH (2026-07-23…2026-07-23), while the VAT payer registration was cancelled 2021-05-24 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV Vydavnychyi dim \"Antykvar\" [33835697]",null],["EDRPOU code","33835697",null],["Buyer","Ukrainskyi instytut natsionalnoi pam'iati [39389301]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 216,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263226",null],["Reference","2026-07-23",null],["Reference","2021-05-24",null]],"summary":"1 contracts “with VAT” for 1,300,000 UAH (2026-07-23…2026-07-23), while the VAT payer registration was cancelled 2021-05-24 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"4c06e2ed"},{"code":"UA-2262846","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"EUKO Ukraina\" [36010605]","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"BROVARYTEPLOVODOENERHIIA\" [13711949]","amount":216270.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-24","2019-12-31"],"id":"UA-2262846","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262846/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262846/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,297,620 UAH (2023-02-24…2023-02-24), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"EUKO Ukraina\" [36010605]",null],["EDRPOU code","36010605",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"BROVARYTEPLOVODOENERHIIA\" [13711949]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 216,270",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262846",null],["Reference","2023-02-24",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 1,297,620 UAH (2023-02-24…2023-02-24), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"2394b022"},{"code":"UA-2262624","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Viddil osvity Trostianetskoi miskoi rady [35157487]","amount":216000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-11","2019-08-28"],"id":"UA-2262624","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262624/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262624/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,296,000 UAH (2024-12-11…2024-12-11), 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 Trostianetskoi miskoi rady [35157487]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 216,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262624",null],["Reference","2024-12-11",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,296,000 UAH (2024-12-11…2024-12-11), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2264550","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Everest-2017\" [41492556]","buyer":"Upravlinnia zhytlovoho ta komunalnoho hospodarstva Druzhkivskoi miskoi rady [26443858]","amount":215576.33333333334,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-10-07","2022-11-18","2021-12-31"],"id":"UA-2264550","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264550/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264550/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 1,293,458 UAH (2022-10-07…2022-11-18), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 215,576 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Everest-2017\" [41492556]",null],["EDRPOU code","41492556",null],["Buyer","Upravlinnia zhytlovoho ta komunalnoho hospodarstva Druzhkivskoi miskoi rady [26443858]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 215,576",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264550",null],["Reference","2022-10-07",null],["Reference","2022-11-18",null],["Reference","2021-12-31",null]],"summary":"6 contracts “with VAT” for 1,293,458 UAH (2022-10-07…2022-11-18), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 215,576 UAH","entity":"c7bc4fee"},{"code":"UA-2263759","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIANNA HRUPP\" [38915769]","buyer":"KHALYMONIVSKYI ZAKLAD  ZAHALNOI SEREDNOI OSVITY I-III STUPENIV BAKHMATSKOI MISKOI RADY [33392717]","amount":215083.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-31","2021-12-31"],"id":"UA-2263759","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263759/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263759/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,290,500 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 215,083 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIANNA HRUPP\" [38915769]",null],["EDRPOU code","38915769",null],["Buyer","KHALYMONIVSKYI ZAKLAD  ZAHALNOI SEREDNOI OSVITY I-III STUPENIV BAKHMATSKOI MISKOI RADY [33392717]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 215,083",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263759",null],["Reference","2022-01-31",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,290,500 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 215,083 UAH","entity":"3cfde8cc"},{"code":"UA-2263306","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"\"Znam' a private individual likarnia\" Kirovohradskoi oblasnoi rady [01995054]","amount":214723.26,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-05","2022-01-27"],"id":"UA-2263306","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263306/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263306/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,288,340 UAH (2024-04-05…2024-04-05), 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","\"Znam' a private individual likarnia\" Kirovohradskoi oblasnoi rady [01995054]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 214,723",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263306",null],["Reference","2024-04-05",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,288,340 UAH (2024-04-05…2024-04-05), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262630","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Derzhavnyi profesiino–tekhnichnyi navchalnyi zaklad «Vinnytske mizhrehionalne vyshche profesiine uchylyshche» [02539909]","amount":214500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-11","2019-08-28"],"id":"UA-2262630","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262630/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262630/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,287,000 UAH (2025-03-11…2025-03-11), 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","Derzhavnyi profesiino–tekhnichnyi navchalnyi zaklad «Vinnytske mizhrehionalne vyshche profesiine uchylyshche» [02539909]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 214,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262630",null],["Reference","2025-03-11",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,287,000 UAH (2025-03-11…2025-03-11), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263969","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Pushcha-Vodytskyi psykhonevrolohichnyi internat [03188795]","amount":213350.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-04","2020-03-27"],"id":"UA-2263969","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263969/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263969/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,280,102 UAH (2024-11-04…2024-11-04), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Pushcha-Vodytskyi psykhonevrolohichnyi internat [03188795]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 213,350",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263969",null],["Reference","2024-11-04",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,280,102 UAH (2024-11-04…2024-11-04), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262551","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Bastion Vest\" [41327129]","buyer":"IAmpilskyi litsei IAmpilskoi selyshchnoi rady SHepetivskoho raionu KHmelnytskoi oblasti [23564981]","amount":213340.16833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-28","2021-12-31"],"id":"UA-2262551","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262551/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262551/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,280,041 UAH (2026-08-28…2026-08-28), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Bastion Vest\" [41327129]",null],["EDRPOU code","41327129",null],["Buyer","IAmpilskyi litsei IAmpilskoi selyshchnoi rady SHepetivskoho raionu KHmelnytskoi oblasti [23564981]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 213,340",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262551",null],["Reference","2026-08-28",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,280,041 UAH (2026-08-28…2026-08-28), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"c4157515"},{"code":"UA-2264492","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"MISTOBUD DEVELOPMENT\" [43077375]","buyer":"KZ PO \"TSentr dytiachoi ta iunatskoi tvorchosti\" KMR [44375306]","amount":213324.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-07","2020-06-30"],"id":"UA-2264492","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264492/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264492/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,279,944 UAH (2025-08-07…2025-08-07), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TzOV \"MISTOBUD DEVELOPMENT\" [43077375]",null],["EDRPOU code","43077375",null],["Buyer","KZ PO \"TSentr dytiachoi ta iunatskoi tvorchosti\" KMR [44375306]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 213,324",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264492",null],["Reference","2025-08-07",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 1,279,944 UAH (2025-08-07…2025-08-07), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"3bfbc375"},{"code":"UA-2263954","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne pidpryiemstvo \"Horokhivska bahatoprofilna likarnia Horokhivskoi miskoi rady\" [01982896]","amount":212642.44166666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-24","2020-03-27"],"id":"UA-2263954","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263954/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263954/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,275,855 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 \"Horokhivska bahatoprofilna likarnia Horokhivskoi miskoi rady\" [01982896]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 212,642",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263954",null],["Reference","2025-01-24",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,275,855 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-2263572","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"NOVOMAR'IVSKA SILSKA RADA VOZNEUENSKOHO RAIONU MYKOLAIVSKOI OBLASTI [04376009]","amount":212384.97166666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2022-01-27"],"id":"UA-2263572","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263572/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263572/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,274,310 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","NOVOMAR'IVSKA SILSKA RADA VOZNEUENSKOHO RAIONU MYKOLAIVSKOI OBLASTI [04376009]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 212,385",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263572",null],["Reference","2024-01-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,274,310 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-2262705","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BIZNEUKOM LTD\" [42300511]","buyer":"Viiskova chastyna T0160 [26641920]","amount":212029.80000000002,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-23","2019-08-29"],"id":"UA-2262705","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262705/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262705/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,272,179 UAH (2025-09-23…2025-09-23), 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","Viiskova chastyna T0160 [26641920]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 212,030",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262705",null],["Reference","2025-09-23",null],["Reference","2019-08-29",null]],"summary":"1 contracts “with VAT” for 1,272,179 UAH (2025-09-23…2025-09-23), while the VAT payer registration was cancelled 2019-08-29 (nenadannia deklaratsii protiahom roku)","entity":"07680d9f"},{"code":"UA-2262881","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOLTREIN\" [42302587]","buyer":"Viiskova chastyna T0170 [26641937]","amount":212000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-07","2019-08-27"],"id":"UA-2262881","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262881/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262881/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,272,000 UAH (2025-10-07…2025-10-07), 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 T0170 [26641937]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 212,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262881",null],["Reference","2025-10-07",null],["Reference","2019-08-27",null]],"summary":"1 contracts “with VAT” for 1,272,000 UAH (2025-10-07…2025-10-07), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku)","entity":"5013d0a3"},{"code":"UA-2262844","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ENERHO TEPLO ALIANS\" [39633956]","buyer":"Komunalne nekomertsiine pidpryiemstvo\"Drohobytska miska likarnia №1\" Drohobytskoi miskoi rady [13815703]","amount":211401.38333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-16","2020-07-09"],"id":"UA-2262844","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262844/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262844/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,268,408 UAH (2025-09-16…2025-09-16), 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","Komunalne nekomertsiine pidpryiemstvo\"Drohobytska miska likarnia №1\" Drohobytskoi miskoi rady [13815703]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 211,401",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262844",null],["Reference","2025-09-16",null],["Reference","2020-07-09",null]],"summary":"1 contracts “with VAT” for 1,268,408 UAH (2025-09-16…2025-09-16), while the VAT payer registration was cancelled 2020-07-09 (nadannia deklaratsii pro inidsutnist postavok)","entity":"e9b1d20d"},{"code":"UA-2263257","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV OVER-BUD [42709380]","buyer":"Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923]","amount":211043.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-13","2019-12-31"],"id":"UA-2263257","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263257/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263257/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,266,260 UAH (2025-11-13…2025-11-13), 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","Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 211,043",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263257",null],["Reference","2025-11-13",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 1,266,260 UAH (2025-11-13…2025-11-13), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"fb72a2c4"},{"code":"UA-2263421","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Derzhavna  doslidna stantsiia ptakhivnytstva Instytutu tvarynnytstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [39217680]","amount":210278.69499999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-02","2022-01-27"],"id":"UA-2263421","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263421/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263421/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,261,672 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","Derzhavna  doslidna stantsiia ptakhivnytstva Instytutu tvarynnytstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [39217680]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 210,279",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263421",null],["Reference","2025-01-02",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,261,672 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-2263583","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Odeskyi apeliatsiinyi sud [42268321]","amount":209999.47333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-31","2022-01-27"],"id":"UA-2263583","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263583/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263583/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,259,997 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","Odeskyi apeliatsiinyi sud [42268321]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 209,999",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263583",null],["Reference","2024-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,259,997 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-2263263","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Okhorona Masters Servis [43144635]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA POLIKLINIKA №9\" KHARKIVSKOI MISKOI RADY [22658190]","amount":209666.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-23","2021-12-31"],"id":"UA-2263263","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263263/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263263/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,258,000 UAH (2024-02-23…2024-02-23), 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 №9\" KHARKIVSKOI MISKOI RADY [22658190]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 209,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263263",null],["Reference","2024-02-23",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,258,000 UAH (2024-02-23…2024-02-23), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"07c36693"},{"code":"UA-2263429","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Derzhavne pidpryiemstvo \"Zaporizkyi derzhavnyi tsyrk\" [02174833]","amount":209385.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-27","2022-01-27"],"id":"UA-2263429","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263429/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263429/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,256,310 UAH (2023-03-27…2023-03-27), 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","Derzhavne pidpryiemstvo \"Zaporizkyi derzhavnyi tsyrk\" [02174833]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 209,385",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263429",null],["Reference","2023-03-27",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,256,310 UAH (2023-03-27…2023-03-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263783","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HOLDEN REUURS\" [42741487]","buyer":"Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787]","amount":208309.90333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-19","2020-02-25"],"id":"UA-2263783","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263783/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263783/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,249,859 UAH (2025-12-19…2025-12-19), 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","Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 208,310",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263783",null],["Reference","2025-12-19",null],["Reference","2020-02-25",null]],"summary":"1 contracts “with VAT” for 1,249,859 UAH (2025-12-19…2025-12-19), while the VAT payer registration was cancelled 2020-02-25 (nenadannia deklaratsii protiahom roku)","entity":"f8fc7217"},{"code":"UA-2263330","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Bilopilska miska rada [04058019]","amount":208048.11166666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-27","2022-01-27"],"id":"UA-2263330","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263330/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263330/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,248,289 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","Bilopilska miska rada [04058019]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 208,048",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263330",null],["Reference","2024-12-27",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,248,289 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-2262617","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Viddil z pytan osvity, molodi i sportu Zolochivskoi miskoi rady Zolochivskoho raionu Lvivskoi oblasti [43978239]","amount":207820.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-08","2019-08-28"],"id":"UA-2262617","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262617/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262617/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,246,920 UAH (2025-12-08…2025-12-08), 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 z pytan osvity, molodi i sportu Zolochivskoi miskoi rady Zolochivskoho raionu Lvivskoi oblasti [43978239]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 207,820",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262617",null],["Reference","2025-12-08",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,246,920 UAH (2025-12-08…2025-12-08), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263119","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"STROIBUD 58\" [43936953]","buyer":"MYHIIVSKA SILSKA RADA [04376937]","amount":207478.79166666666,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-11-20","2024-08-08","2022-01-27"],"id":"UA-2263119","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263119/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263119/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 1,244,873 UAH (2023-11-20…2024-08-08), while the VAT payer registration was cancelled 2022-01-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"STROIBUD 58\" [43936953]",null],["EDRPOU code","43936953",null],["Buyer","MYHIIVSKA SILSKA RADA [04376937]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 207,479",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2263119",null],["Reference","2023-11-20",null],["Reference","2024-08-08",null],["Reference","2022-01-27",null]],"summary":"5 contracts “with VAT” for 1,244,873 UAH (2023-11-20…2024-08-08), while the VAT payer registration was cancelled 2022-01-27 (nenadannia deklaratsii protiahom roku)","entity":"b5892a8e"},{"code":"UA-2263406","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DERZHAVNA USTANOVA \"KHERSONSKYI OBLASNYI  TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY\" [38481146]","amount":206820.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-30","2022-01-27"],"id":"UA-2263406","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263406/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263406/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,240,920 UAH (2023-03-30…2023-03-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","DERZHAVNA USTANOVA \"KHERSONSKYI OBLASNYI  TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY\" [38481146]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 206,820",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263406",null],["Reference","2023-03-30",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,240,920 UAH (2023-03-30…2023-03-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263903","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 №1\" [05484126]","amount":206212.85,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-10","2020-03-27"],"id":"UA-2263903","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263903/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263903/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,237,277 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 \"a private individual likarnia №1\" [05484126]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 206,213",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263903",null],["Reference","2025-01-10",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,237,277 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-2262714","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BAZA-KONSALTYNH 1\" [42964073]","buyer":"DP \"AMPU\" [38727770]","amount":204946.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-15","2022-03-31"],"id":"UA-2262714","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262714/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262714/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,229,676 UAH (2025-01-15…2025-01-15), 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","DP \"AMPU\" [38727770]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 204,946",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262714",null],["Reference","2025-01-15",null],["Reference","2022-03-31",null]],"summary":"1 contracts “with VAT” for 1,229,676 UAH (2025-01-15…2025-01-15), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"58200caa"},{"code":"UA-2263964","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"NATSIONALNA DYTIACHA SPETSIALIZOVANA LIKARNIA \"OKHMATDYT\" MOZ UKRAINY [01994089]","amount":204541.19999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-20","2020-03-27"],"id":"UA-2263964","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263964/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263964/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,227,247 UAH (2025-03-20…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","NATSIONALNA DYTIACHA SPETSIALIZOVANA LIKARNIA \"OKHMATDYT\" MOZ UKRAINY [01994089]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 204,541",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263964",null],["Reference","2025-03-20",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,227,247 UAH (2025-03-20…2025-03-20), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263365","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viddil kapitalnoho budivnytstva, arkhitektury ta zhytlovo-komunalnoho hospodarstva Popilnianskoi selyshchnoi rady [43932587]","amount":204428.51833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-25","2022-01-27"],"id":"UA-2263365","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263365/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263365/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,226,571 UAH (2024-12-25…2024-12-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Viddil kapitalnoho budivnytstva, arkhitektury ta zhytlovo-komunalnoho hospodarstva Popilnianskoi selyshchnoi rady [43932587]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 204,429",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263365",null],["Reference","2024-12-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,226,571 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-2262982","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Pecherskoho raionu\" m. Kyieva [03359115]","amount":203700.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-20","2019-09-30"],"id":"UA-2262982","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262982/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262982/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,222,204 UAH (2026-04-20…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","Komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Pecherskoho raionu\" m. Kyieva [03359115]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 203,701",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262982",null],["Reference","2026-04-20",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 1,222,204 UAH (2026-04-20…2026-04-20), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262606","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"VIDDIL OSVITY ZHURIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU [43952524]","amount":203387.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-10","2019-08-28"],"id":"UA-2262606","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262606/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262606/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,220,322 UAH (2025-07-10…2025-07-10), 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 ZHURIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU [43952524]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 203,387",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262606",null],["Reference","2025-07-10",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,220,322 UAH (2025-07-10…2025-07-10), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263812","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO  TEPLYTSKOI SELYSHCHNOI RADY \"TEPLYTSKA MISKA LIKARNIA\" [01982643]","amount":201097.53666666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-27","2020-03-27"],"id":"UA-2263812","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263812/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263812/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,206,585 UAH (2024-12-27…2024-12-27), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO  TEPLYTSKOI SELYSHCHNOI RADY \"TEPLYTSKA MISKA LIKARNIA\" [01982643]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 201,098",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263812",null],["Reference","2024-12-27",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,206,585 UAH (2024-12-27…2024-12-27), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262622","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Viddil osvity Reshetylivskoi miskoi rady [44147212]","amount":200860.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-12","2019-08-28"],"id":"UA-2262622","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262622/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262622/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,205,160 UAH (2024-11-12…2024-11-12), 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 Reshetylivskoi miskoi rady [44147212]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 200,860",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262622",null],["Reference","2024-11-12",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,205,160 UAH (2024-11-12…2024-11-12), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262619","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Viddil osvity Velykoberezovytskoi selyshchnoi rady [43954548]","amount":200816.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-09","2019-08-28"],"id":"UA-2262619","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262619/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262619/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,204,896 UAH (2025-07-09…2025-07-09), 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 Velykoberezovytskoi selyshchnoi rady [43954548]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 200,816",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262619",null],["Reference","2025-07-09",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,204,896 UAH (2025-07-09…2025-07-09), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262611","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU LIUBOMLSKOI MISKOI RADY [42025698]","amount":200053.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-07","2019-08-28"],"id":"UA-2262611","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262611/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262611/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,200,318 UAH (2025-07-07…2025-07-07), 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","VIDDIL OSVITY, MOLODI TA SPORTU LIUBOMLSKOI MISKOI RADY [42025698]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 200,053",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262611",null],["Reference","2025-07-07",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,200,318 UAH (2025-07-07…2025-07-07), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262518","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"POZHTEKHBEZPEKA LVIV\" [43185750]","buyer":"Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987]","amount":200007.19999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-23","2020-12-31"],"id":"UA-2262518","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262518/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262518/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,200,043 UAH (2025-09-23…2025-09-23), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"POZHTEKHBEZPEKA LVIV\" [43185750]",null],["EDRPOU code","43185750",null],["Buyer","Lvivskyi natsionalnyi universytet imeni Ivana Franka [02070987]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 200,007",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262518",null],["Reference","2025-09-23",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 1,200,043 UAH (2025-09-23…2025-09-23), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"80c4da44"},{"code":"UA-2262490","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE AKTSIONERNE TOVARYSTVO \"TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553\" [13330130]","buyer":"KRASNOPILSKYI LITSEI  KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234385]","amount":200000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-15","2021-12-31"],"id":"UA-2262490","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262490/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262490/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,200,000 UAH (2024-04-15…2024-04-15), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PRYVATNE AKTSIONERNE TOVARYSTVO \"TEPLYTSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10553\" [13330130]",null],["EDRPOU code","13330130",null],["Buyer","KRASNOPILSKYI LITSEI  KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234385]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 200,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262490",null],["Reference","2024-04-15",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,200,000 UAH (2024-04-15…2024-04-15), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"1eb03163"},{"code":"UA-2263540","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne pidpryiemstvo \"Vradiivske zhytlovo-komunalne hospodarstvo\" [36450404]","amount":199989.21166666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-04-11","2023-11-17","2022-01-27"],"id":"UA-2263540","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263540/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263540/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,199,935 UAH (2023-04-11…2023-11-17), 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 pidpryiemstvo \"Vradiivske zhytlovo-komunalne hospodarstvo\" [36450404]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 199,989",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263540",null],["Reference","2023-04-11",null],["Reference","2023-11-17",null],["Reference","2022-01-27",null]],"summary":"3 contracts “with VAT” for 1,199,935 UAH (2023-04-11…2023-11-17), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263719","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BALISTYKA\" [39274120]","buyer":"Viiskova chastyna A5127 [26642999]","amount":199983.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-20","2020-06-30"],"id":"UA-2263719","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263719/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263719/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,199,900 UAH (2026-08-20…2026-08-20), 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","Viiskova chastyna A5127 [26642999]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 199,983",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263719",null],["Reference","2026-08-20",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 1,199,900 UAH (2026-08-20…2026-08-20), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"73f367eb"},{"code":"UA-2262954","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"AT Prykarpattiaoblenerho [00131564]","amount":199957.69999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-29","2019-09-30"],"id":"UA-2262954","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262954/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262954/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,199,746 UAH (2024-04-29…2024-04-29), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","AT Prykarpattiaoblenerho [00131564]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 199,958",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262954",null],["Reference","2024-04-29",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 1,199,746 UAH (2024-04-29…2024-04-29), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262635","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Komunalna ustanova \"TSentralizovana bukhhalteriia\" Mlynivskoi selyshchnoi rady Rivnenskoi oblasti [44039058]","amount":199511.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-14","2019-08-28"],"id":"UA-2262635","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262635/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262635/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,197,066 UAH (2025-07-14…2025-07-14), 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","Komunalna ustanova \"TSentralizovana bukhhalteriia\" Mlynivskoi selyshchnoi rady Rivnenskoi oblasti [44039058]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 199,511",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262635",null],["Reference","2025-07-14",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,197,066 UAH (2025-07-14…2025-07-14), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262651","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"viddil osvity Ichnianskoi miskoi rady CHernihivskoi oblasti [42016568]","amount":199292.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-25","2019-08-28"],"id":"UA-2262651","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262651/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262651/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,195,752 UAH (2024-11-25…2024-11-25), 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 Ichnianskoi miskoi rady CHernihivskoi oblasti [42016568]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 199,292",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262651",null],["Reference","2024-11-25",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,195,752 UAH (2024-11-25…2024-11-25), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263418","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Departament ahropromyslovoho rozvytku Sumskoi oblasnoi derzhavnoi administratsii [00734373]","amount":199137.96,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-26","2022-01-27"],"id":"UA-2263418","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263418/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263418/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,194,828 UAH (2026-02-26…2026-02-26), 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","Departament ahropromyslovoho rozvytku Sumskoi oblasnoi derzhavnoi administratsii [00734373]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 199,138",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263418",null],["Reference","2026-02-26",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,194,828 UAH (2026-02-26…2026-02-26), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263396","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Holovne upravlinnia statystyky u CHerkaskii oblasti [02357999]","amount":198825.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-06","2022-01-27"],"id":"UA-2263396","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263396/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263396/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,192,950 UAH (2025-01-06…2025-01-06), 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","Holovne upravlinnia statystyky u CHerkaskii oblasti [02357999]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 198,825",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263396",null],["Reference","2025-01-06",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,192,950 UAH (2025-01-06…2025-01-06), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262432","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Male pryvatne pidpryiemstvo «Investbud» [23250745]","buyer":"KNP\"Ratnivska tsentralna raionna likarnia\" [01982991]","amount":198317.20833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-20","2020-12-31"],"id":"UA-2262432","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262432/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262432/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,189,903 UAH (2024-11-20…2024-11-20), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Male pryvatne pidpryiemstvo «Investbud» [23250745]",null],["EDRPOU code","23250745",null],["Buyer","KNP\"Ratnivska tsentralna raionna likarnia\" [01982991]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 198,317",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262432",null],["Reference","2024-11-20",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 1,189,903 UAH (2024-11-20…2024-11-20), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"8af9042c"},{"code":"UA-2263830","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ZAKARPATSKYI PROTYPUKHLYNNYI TSENTR\" ZAKARPATSKOI OBLASNOI RADY [01992147]","amount":198234.135,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-14","2020-03-27"],"id":"UA-2263830","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263830/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263830/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,189,405 UAH (2025-11-14…2025-11-14), 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 \"ZAKARPATSKYI PROTYPUKHLYNNYI TSENTR\" ZAKARPATSKOI OBLASNOI RADY [01992147]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 198,234",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263830",null],["Reference","2025-11-14",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,189,405 UAH (2025-11-14…2025-11-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262891","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOMPANIIA HEONIKS\" [39622195]","buyer":"Vykonavchyi komitet Ternivskoi miskoi rady [05379317]","amount":197097.03333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-08-06","2021-12-31"],"id":"UA-2262891","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262891/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262891/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,182,582 UAH (2024-08-06…2024-08-06), 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 Ternivskoi miskoi rady [05379317]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 197,097",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262891",null],["Reference","2024-08-06",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,182,582 UAH (2024-08-06…2024-08-06), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"13a09396"},{"code":"UA-2262628","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Viddil osvity, molodi i sportu Berezhanskoi miskoi rady [40211011]","amount":197076.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-01","2019-08-28"],"id":"UA-2262628","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262628/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262628/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,182,456 UAH (2025-10-01…2025-10-01), 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, molodi i sportu Berezhanskoi miskoi rady [40211011]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 197,076",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262628",null],["Reference","2025-10-01",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,182,456 UAH (2025-10-01…2025-10-01), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2263616","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"UPRAVLINNIA OSVITY KRAMATORSKOI MISKOI RADY [02142885]","amount":196779.77333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-29","2022-01-27"],"id":"UA-2263616","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263616/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263616/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,180,679 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","UPRAVLINNIA OSVITY KRAMATORSKOI MISKOI RADY [02142885]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 196,780",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263616",null],["Reference","2023-12-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,180,679 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-2262641","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"UPRAVLINNIA OSVITY, KULTURY, MOLODI I SPORTU, PRATSI TA SOTSIALNOHO ZAKHYSTU NASELENNIA ZBORIVSKOI MISKOI RADY [41922404]","amount":196539.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-01","2019-08-28"],"id":"UA-2262641","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262641/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262641/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,179,234 UAH (2025-08-01…2025-08-01), 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","UPRAVLINNIA OSVITY, KULTURY, MOLODI I SPORTU, PRATSI TA SOTSIALNOHO ZAKHYSTU NASELENNIA ZBORIVSKOI MISKOI RADY [41922404]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 196,539",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262641",null],["Reference","2025-08-01",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,179,234 UAH (2025-08-01…2025-08-01), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2264160","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNA KOMPANIIA \"FEDERATSIIA BEZPEKY\" [42020218]","buyer":"DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064]","amount":196425.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-12","2021-01-29"],"id":"UA-2264160","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264160/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264160/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,178,554 UAH (2026-06-12…2026-06-12), while the VAT payer registration was cancelled 2021-01-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OKHORONNA KOMPANIIA \"FEDERATSIIA BEZPEKY\" [42020218]",null],["EDRPOU code","42020218",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 196,426",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264160",null],["Reference","2026-06-12",null],["Reference","2021-01-29",null]],"summary":"1 contracts “with VAT” for 1,178,554 UAH (2026-06-12…2026-06-12), while the VAT payer registration was cancelled 2021-01-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"fafc1cab"},{"code":"UA-2263755","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"V.S. PROEKT\" [35931274]","buyer":"Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396]","amount":196333.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-06-18","2020-12-31"],"id":"UA-2263755","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263755/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263755/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,178,000 UAH (2024-06-18…2024-06-18), 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","Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 196,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263755",null],["Reference","2024-06-18",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 1,178,000 UAH (2024-06-18…2024-06-18), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"2da26a51"},{"code":"UA-2262900","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KIULODZHIK\" [38205909]","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Poltavskii oblasti [13967927]","amount":195500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-21","2019-03-31"],"id":"UA-2262900","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262900/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262900/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,173,000 UAH (2025-11-21…2025-11-21), 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 Poltavskii oblasti [13967927]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 195,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262900",null],["Reference","2025-11-21",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 1,173,000 UAH (2025-11-21…2025-11-21), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"925e9d61"},{"code":"UA-2263952","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo\"Rozdilnianska bahatoprofilna likarnia\" Rozdilnianskoi miskoi rady [01998851]","amount":195371.78166666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-08-28","2020-03-27"],"id":"UA-2263952","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263952/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263952/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,172,231 UAH (2025-08-28…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","Komunalne nekomertsiine pidpryiemstvo\"Rozdilnianska bahatoprofilna likarnia\" Rozdilnianskoi miskoi rady [01998851]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 195,372",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263952",null],["Reference","2025-08-28",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,172,231 UAH (2025-08-28…2025-08-28), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263139","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"URBAN SOLIUSHN\" [43516840]","buyer":"CHABANIVSKA SELYSHCHNA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04362160]","amount":195225.19999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-21","2021-04-29"],"id":"UA-2263139","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263139/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263139/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,171,351 UAH (2026-09-21…2026-09-21), while the VAT payer registration was cancelled 2021-04-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"URBAN SOLIUSHN\" [43516840]",null],["EDRPOU code","43516840",null],["Buyer","CHABANIVSKA SELYSHCHNA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04362160]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 195,225",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263139",null],["Reference","2026-09-21",null],["Reference","2021-04-29",null]],"summary":"1 contracts “with VAT” for 1,171,351 UAH (2026-09-21…2026-09-21), while the VAT payer registration was cancelled 2021-04-29 (nenadannia deklaratsii protiahom roku)","entity":"82e21172"},{"code":"UA-2262656","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INFRA-BUD\" [43214696]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA LIKARNIA №4\" ZAPORIZKOI MISKOI RADY [05498660]","amount":195146.46,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-18","2024-03-25","2020-11-10"],"id":"UA-2262656","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262656/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262656/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,170,879 UAH (2024-01-18…2024-03-25), 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 №4\" ZAPORIZKOI MISKOI RADY [05498660]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 195,146",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262656",null],["Reference","2024-01-18",null],["Reference","2024-03-25",null],["Reference","2020-11-10",null]],"summary":"2 contracts “with VAT” for 1,170,879 UAH (2024-01-18…2024-03-25), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"e188b95d"},{"code":"UA-2263332","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VIDDIL KULTURY TA TURYZMU DERAZHNIANSKOI MISKOI RADY [43998240]","amount":194857.19999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-09","2022-01-27"],"id":"UA-2263332","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263332/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263332/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,169,143 UAH (2025-01-09…2025-01-09), 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 TA TURYZMU DERAZHNIANSKOI MISKOI RADY [43998240]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 194,857",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263332",null],["Reference","2025-01-09",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,169,143 UAH (2025-01-09…2025-01-09), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264619","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «POBUDOVA» [41967780]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","amount":194540.14,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-09-16","2021-06-25"],"id":"UA-2264619","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264619/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264619/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,167,241 UAH (2024-09-16…2024-09-16), 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 zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 194,540",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264619",null],["Reference","2024-09-16",null],["Reference","2021-06-25",null]],"summary":"1 contracts “with VAT” for 1,167,241 UAH (2024-09-16…2024-09-16), while the VAT payer registration was cancelled 2021-06-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"dc640111"},{"code":"UA-2264100","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRUKTORSKE BIURO MARIUPOLIA\" [41376147]","buyer":"Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934]","amount":194366.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-05-06","2020-01-14"],"id":"UA-2264100","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264100/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264100/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,166,200 UAH (2025-05-06…2025-05-06), while the VAT payer registration was cancelled 2020-01-14 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRUKTORSKE BIURO MARIUPOLIA\" [41376147]",null],["EDRPOU code","41376147",null],["Buyer","Departament rozvytku terytorii KHersonskoi oblasnoi derzhavnoi administratsii [33824934]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 194,367",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264100",null],["Reference","2025-05-06",null],["Reference","2020-01-14",null]],"summary":"1 contracts “with VAT” for 1,166,200 UAH (2025-05-06…2025-05-06), while the VAT payer registration was cancelled 2020-01-14 (nenadannia deklaratsii protiahom roku)","entity":"8954650f"},{"code":"UA-2263564","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"MAHDALYNIVSKA SELYSHCHNA RADA  [04338405]","amount":194329.81499999997,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-29","2022-01-27"],"id":"UA-2263564","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263564/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263564/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,165,979 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","MAHDALYNIVSKA SELYSHCHNA RADA  [04338405]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 194,330",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263564",null],["Reference","2023-12-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,165,979 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-2262964","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"SKHIDNYI HIRNICO-ZBAHACHUVALNYI KOMBINAT\" [14309787]","amount":194076.30000000002,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-04","2019-09-30"],"id":"UA-2262964","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262964/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262964/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,164,458 UAH (2025-12-04…2025-12-04), 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","DERZHAVNE PIDPRYIEMSTVO \"SKHIDNYI HIRNICO-ZBAHACHUVALNYI KOMBINAT\" [14309787]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 194,076",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262964",null],["Reference","2025-12-04",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 1,164,458 UAH (2025-12-04…2025-12-04), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262925","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MAZOT\" [42987294]","buyer":"KHMELNYTSKE KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" [21321108]","amount":193499.83333333334,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-06-15","2024-04-01","2021-09-30"],"id":"UA-2262925","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262925/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262925/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 1,160,999 UAH (2023-06-15…2024-04-01), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"MAZOT\" [42987294]",null],["EDRPOU code","42987294",null],["Buyer","KHMELNYTSKE KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" [21321108]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 193,500",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2262925",null],["Reference","2023-06-15",null],["Reference","2024-04-01",null],["Reference","2021-09-30",null]],"summary":"8 contracts “with VAT” for 1,160,999 UAH (2023-06-15…2024-04-01), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok)","entity":"ab34b963"},{"code":"UA-2263959","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne pidpryiemstvo \"Rivnenska oblasna dytiacha likarnia\" Rivnenskoi oblasnoi rady [03067009]","amount":192879.50666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-10","2020-03-27"],"id":"UA-2263959","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263959/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263959/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,157,277 UAH (2025-02-10…2025-02-10), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne pidpryiemstvo \"Rivnenska oblasna dytiacha likarnia\" Rivnenskoi oblasnoi rady [03067009]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 192,880",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263959",null],["Reference","2025-02-10",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,157,277 UAH (2025-02-10…2025-02-10), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264276","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOKAR INZHYNIRYNH\" [41562220]","buyer":"Viiskova chastyna A5100 [26642776]","amount":192500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-03","2020-02-18"],"id":"UA-2264276","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264276/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264276/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,155,000 UAH (2026-07-03…2026-07-03), 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 A5100 [26642776]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 192,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264276",null],["Reference","2026-07-03",null],["Reference","2020-02-18",null]],"summary":"1 contracts “with VAT” for 1,155,000 UAH (2026-07-03…2026-07-03), while the VAT payer registration was cancelled 2020-02-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3a031721"},{"code":"UA-2263020","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"KNP \"TSPSMD №16 \" OMR [23987641]","amount":192166.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-05-13","2021-12-20"],"id":"UA-2263020","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263020/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263020/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,153,000 UAH (2025-05-13…2025-05-13), 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 \"TSPSMD №16 \" OMR [23987641]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 192,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263020",null],["Reference","2025-05-13",null],["Reference","2021-12-20",null]],"summary":"1 contracts “with VAT” for 1,153,000 UAH (2025-05-13…2025-05-13), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2262623","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Viddil osvity Tatarbunarskoi miskoi rady [44023630]","amount":192146.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-12","2019-08-28"],"id":"UA-2262623","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262623/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262623/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,152,876 UAH (2024-12-12…2024-12-12), 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 Tatarbunarskoi miskoi rady [44023630]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 192,146",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262623",null],["Reference","2024-12-12",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,152,876 UAH (2024-12-12…2024-12-12), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262710","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BAVARIIA STAIL\" [40632657]","buyer":"DOCHIRNIE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH PRYVATNOHO AKTSIONERNOHO TOVARYSTVA \"ATOMSERVIS\" [22432779]","amount":191904.86166666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-25","2022-02-18"],"id":"UA-2262710","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262710/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262710/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,151,429 UAH (2023-08-25…2023-08-25), while the VAT payer registration was cancelled 2022-02-18 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"BAVARIIA STAIL\" [40632657]",null],["EDRPOU code","40632657",null],["Buyer","DOCHIRNIE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH PRYVATNOHO AKTSIONERNOHO TOVARYSTVA \"ATOMSERVIS\" [22432779]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 191,905",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262710",null],["Reference","2023-08-25",null],["Reference","2022-02-18",null]],"summary":"2 contracts “with VAT” for 1,151,429 UAH (2023-08-25…2023-08-25), while the VAT payer registration was cancelled 2022-02-18 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"92fcc189"},{"code":"UA-2262799","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"SNIHURIVSKA MISKA LIKARNIA\" SNIHURIVSKOI MISKOI RADY [01998302]","amount":191445.38333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-24","2020-03-27"],"id":"UA-2262799","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262799/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262799/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,148,672 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 \"SNIHURIVSKA MISKA LIKARNIA\" SNIHURIVSKOI MISKOI RADY [01998302]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 191,445",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262799",null],["Reference","2025-04-24",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,148,672 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-2262770","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VEUT REISER\" [44017537]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIINE UPRAVLINNIA\" [03356817]","amount":191266.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-05","2022-01-26"],"id":"UA-2262770","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262770/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262770/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,147,600 UAH (2023-09-05…2023-09-05), while the VAT payer registration was cancelled 2022-01-26 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"VEUT REISER\" [44017537]",null],["EDRPOU code","44017537",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIINE UPRAVLINNIA\" [03356817]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 191,267",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262770",null],["Reference","2023-09-05",null],["Reference","2022-01-26",null]],"summary":"1 contracts “with VAT” for 1,147,600 UAH (2023-09-05…2023-09-05), while the VAT payer registration was cancelled 2022-01-26 (nadannia deklaratsii pro inidsutnist postavok)","entity":"be2f540c"},{"code":"UA-2263441","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"ZHYTOMYRSKYI OBLASNYI SPORTYVNYI LITSEI ZHYTOMYRSKOI OBLASNOI RADY [05396422]","amount":191102.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-10","2022-01-27"],"id":"UA-2263441","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263441/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263441/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,146,615 UAH (2026-09-10…2026-09-10), 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","ZHYTOMYRSKYI OBLASNYI SPORTYVNYI LITSEI ZHYTOMYRSKOI OBLASNOI RADY [05396422]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 191,102",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263441",null],["Reference","2026-09-10",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,146,615 UAH (2026-09-10…2026-09-10), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262427","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MALE PRYVATNE PIDPRYIEMSTVO \"FAKEL\" [31653865]","buyer":"VIDDIL KULTURY TA TURYZMU BOBROVYTSKOI MISKOI RADY [43989827]","amount":190932.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-28","2021-12-01"],"id":"UA-2262427","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262427/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262427/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,145,595 UAH (2025-10-28…2025-10-28), while the VAT payer registration was cancelled 2021-12-01 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","MALE PRYVATNE PIDPRYIEMSTVO \"FAKEL\" [31653865]",null],["EDRPOU code","31653865",null],["Buyer","VIDDIL KULTURY TA TURYZMU BOBROVYTSKOI MISKOI RADY [43989827]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 190,932",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262427",null],["Reference","2025-10-28",null],["Reference","2021-12-01",null]],"summary":"1 contracts “with VAT” for 1,145,595 UAH (2025-10-28…2025-10-28), while the VAT payer registration was cancelled 2021-12-01 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"ae1bd59d"},{"code":"UA-2263810","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KNP \"CHernihivska oblasna dytiacha likarnia\" CHOR [02006604]","amount":190843.56166666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-31","2020-03-27"],"id":"UA-2263810","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263810/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263810/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,145,061 UAH (2025-03-31…2025-03-31), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KNP \"CHernihivska oblasna dytiacha likarnia\" CHOR [02006604]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 190,844",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263810",null],["Reference","2025-03-31",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,145,061 UAH (2025-03-31…2025-03-31), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262882","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOLTREIN\" [42302587]","buyer":"Viiskova chastyna T0330 [38426944]","amount":190641.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-21","2019-08-27"],"id":"UA-2262882","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262882/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262882/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,143,850 UAH (2024-11-21…2024-11-21), 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 T0330 [38426944]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 190,642",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262882",null],["Reference","2024-11-21",null],["Reference","2019-08-27",null]],"summary":"1 contracts “with VAT” for 1,143,850 UAH (2024-11-21…2024-11-21), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku)","entity":"5013d0a3"},{"code":"UA-2263021","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"KNP «PRYSTOLYCHNYI MTS» [44562388]","amount":190500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-15","2021-12-20"],"id":"UA-2263021","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263021/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263021/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,143,000 UAH (2024-11-15…2024-11-15), 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 «PRYSTOLYCHNYI MTS» [44562388]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 190,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263021",null],["Reference","2024-11-15",null],["Reference","2021-12-20",null]],"summary":"1 contracts “with VAT” for 1,143,000 UAH (2024-11-15…2024-11-15), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2263828","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"DERAZHNIANSKA MISKA BAHATOPROFILNA LIKARNIA\" DERAZHNIANSKOI MISKOI RADY [02004226]","amount":190094.56666666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-17","2020-03-27"],"id":"UA-2263828","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263828/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263828/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,140,567 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 \"DERAZHNIANSKA MISKA BAHATOPROFILNA LIKARNIA\" DERAZHNIANSKOI MISKOI RADY [02004226]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 190,095",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263828",null],["Reference","2025-03-17",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,140,567 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-2263581","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Obukhivska selyshchna rada [04338339]","amount":189329.19999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-24","2022-01-27"],"id":"UA-2263581","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263581/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263581/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,135,975 UAH (2025-10-24…2025-10-24), 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","Obukhivska selyshchna rada [04338339]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 189,329",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263581",null],["Reference","2025-10-24",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,135,975 UAH (2025-10-24…2025-10-24), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262927","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MAZOT\" [42987294]","buyer":"KHmelnytska filiia tovarystva z obmezhenoiu vidpovidalnistiu \"Hazorozpodilni merezhi Ukrainy\" [45346590]","amount":189072.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-09-05","2021-09-30"],"id":"UA-2262927","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262927/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262927/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,134,432 UAH (2024-09-05…2024-09-05), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"MAZOT\" [42987294]",null],["EDRPOU code","42987294",null],["Buyer","KHmelnytska filiia tovarystva z obmezhenoiu vidpovidalnistiu \"Hazorozpodilni merezhi Ukrainy\" [45346590]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 189,072",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262927",null],["Reference","2024-09-05",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 1,134,432 UAH (2024-09-05…2024-09-05), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok)","entity":"ab34b963"},{"code":"UA-2263121","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TAIHER LIMITED\" [42759520]","buyer":"Komunalne pidpryiemstvo \"Rytual\" KHarkivskoi miskoi rady [03354394]","amount":187592.64,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-07","2020-04-27"],"id":"UA-2263121","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263121/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263121/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,125,556 UAH (2025-01-07…2025-01-07), while the VAT payer registration was cancelled 2020-04-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"TAIHER LIMITED\" [42759520]",null],["EDRPOU code","42759520",null],["Buyer","Komunalne pidpryiemstvo \"Rytual\" KHarkivskoi miskoi rady [03354394]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 187,593",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263121",null],["Reference","2025-01-07",null],["Reference","2020-04-27",null]],"summary":"1 contracts “with VAT” for 1,125,556 UAH (2025-01-07…2025-01-07), while the VAT payer registration was cancelled 2020-04-27 (nenadannia deklaratsii protiahom roku)","entity":"b358c775"},{"code":"UA-2263398","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Himnaziia № 19 Pavlohradskoi miskoi rady [26328382]","amount":187481.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-01","2022-01-27"],"id":"UA-2263398","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263398/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263398/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,124,888 UAH (2026-04-01…2026-04-01), 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","Himnaziia № 19 Pavlohradskoi miskoi rady [26328382]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 187,481",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263398",null],["Reference","2026-04-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,124,888 UAH (2026-04-01…2026-04-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263795","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Viiskova chastyna A3120 [08296098]","amount":187194.28333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-17","2020-03-27"],"id":"UA-2263795","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263795/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263795/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,123,166 UAH (2025-09-17…2025-09-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Viiskova chastyna A3120 [08296098]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 187,194",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263795",null],["Reference","2025-09-17",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,123,166 UAH (2025-09-17…2025-09-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264336","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"URBAN SOLIUSHN\" [43516840]","buyer":"Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva» [39604270]","amount":186782.62166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-26","2021-04-29"],"id":"UA-2264336","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264336/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264336/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,120,696 UAH (2025-11-26…2025-11-26), 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","Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva» [39604270]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 186,783",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264336",null],["Reference","2025-11-26",null],["Reference","2021-04-29",null]],"summary":"1 contracts “with VAT” for 1,120,696 UAH (2025-11-26…2025-11-26), while the VAT payer registration was cancelled 2021-04-29 (nenadannia deklaratsii protiahom roku)","entity":"a04533cc"},{"code":"UA-2263579","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Novopokrovska selyshchna rada CHuhuivskoho raionu KHarkivskoi oblasti [04396874]","amount":186635.19999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-23","2022-01-27"],"id":"UA-2263579","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263579/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263579/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,119,811 UAH (2026-07-23…2026-07-23), 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","Novopokrovska selyshchna rada CHuhuivskoho raionu KHarkivskoi oblasti [04396874]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 186,635",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263579",null],["Reference","2026-07-23",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,119,811 UAH (2026-07-23…2026-07-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264325","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI EKSPEREMENTALNO-KONSTRUKTORSKYI TSENTR\" [32733752]","buyer":"Derzhavna ustanova \"Instytut sertsia Ministerstva okhorony zdorov'ia Ukrainy\" [38831595]","amount":185956.745,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-11-30","2024-03-27","2021-09-22"],"id":"UA-2264325","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264325/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264325/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 1,115,740 UAH (2023-11-30…2024-03-27), while the VAT payer registration was cancelled 2021-09-22 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKYI EKSPEREMENTALNO-KONSTRUKTORSKYI TSENTR\" [32733752]",null],["EDRPOU code","32733752",null],["Buyer","Derzhavna ustanova \"Instytut sertsia Ministerstva okhorony zdorov'ia Ukrainy\" [38831595]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 185,957",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264325",null],["Reference","2023-11-30",null],["Reference","2024-03-27",null],["Reference","2021-09-22",null]],"summary":"3 contracts “with VAT” for 1,115,740 UAH (2023-11-30…2024-03-27), while the VAT payer registration was cancelled 2021-09-22 (nadannia deklaratsii pro inidsutnist postavok)","entity":"e5a6e862"},{"code":"UA-2264097","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA TERA-BUD\" [41405937]","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3\" [38337158]","amount":185765.0,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-01-12","2023-12-26","2019-12-05"],"id":"UA-2264097","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264097/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264097/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 1,114,590 UAH (2023-01-12…2023-12-26), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA TERA-BUD\" [41405937]",null],["EDRPOU code","41405937",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3\" [38337158]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 185,765",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264097",null],["Reference","2023-01-12",null],["Reference","2023-12-26",null],["Reference","2019-12-05",null]],"summary":"4 contracts “with VAT” for 1,114,590 UAH (2023-01-12…2023-12-26), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"451c4ca8"},{"code":"UA-2263311","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"INSTYTUT HIDROBIOLOHII NATSIONALNOI AKADEMII NAUK UKRAINY [05417029]","amount":185726.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-05-04","2022-01-27"],"id":"UA-2263311","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263311/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263311/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,114,360 UAH (2026-05-04…2026-05-04), 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","INSTYTUT HIDROBIOLOHII NATSIONALNOI AKADEMII NAUK UKRAINY [05417029]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 185,727",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263311",null],["Reference","2026-05-04",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,114,360 UAH (2026-05-04…2026-05-04), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263534","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Zaporizkyi oblasnyi tsentr  sluzhby krovi» Zaporizkoi oblasnoi rady [05499085]","amount":184934.31833333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-04-18","2024-02-05","2022-01-27"],"id":"UA-2263534","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263534/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263534/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,109,606 UAH (2023-04-18…2024-02-05), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «Zaporizkyi oblasnyi tsentr  sluzhby krovi» Zaporizkoi oblasnoi rady [05499085]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 184,934",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263534",null],["Reference","2023-04-18",null],["Reference","2024-02-05",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 1,109,606 UAH (2023-04-18…2024-02-05), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263529","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 \"Sonechko\" Odeskoi miskoi rady [05497258]","amount":184376.8866666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-30","2022-01-27"],"id":"UA-2263529","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263529/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263529/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,106,261 UAH (2026-03-30…2026-03-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 \"Sonechko\" Odeskoi miskoi rady [05497258]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 184,377",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263529",null],["Reference","2026-03-30",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,106,261 UAH (2026-03-30…2026-03-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263455","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VELYKODOLYNSKYI KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR\" VELYKODOLYNSKOI SELYSHCHNOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [43960703]","amount":184000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-29","2022-01-27"],"id":"UA-2263455","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263455/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263455/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,104,000 UAH (2025-12-29…2025-12-29), 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 \"VELYKODOLYNSKYI KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR\" VELYKODOLYNSKOI SELYSHCHNOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [43960703]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 184,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263455",null],["Reference","2025-12-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,104,000 UAH (2025-12-29…2025-12-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263775","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-KOMERTSIINA KOMPANIIA \"UKRNIKHROM\" [40668306]","buyer":"Publichne aktsionerne tovarystvo «TSentrenerho»  Zmiivska teplova elektrychna stantsiia [05471247]","amount":183341.1416666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-20","2021-10-22"],"id":"UA-2263775","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263775/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263775/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,100,047 UAH (2026-04-20…2026-04-20), 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","Publichne aktsionerne tovarystvo «TSentrenerho»  Zmiivska teplova elektrychna stantsiia [05471247]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 183,341",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263775",null],["Reference","2026-04-20",null],["Reference","2021-10-22",null]],"summary":"1 contracts “with VAT” for 1,100,047 UAH (2026-04-20…2026-04-20), while the VAT payer registration was cancelled 2021-10-22 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"83eac2db"},{"code":"UA-2263376","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 Hrunskoi silskoi rady [41096328]","amount":183130.16666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-02","2022-01-27"],"id":"UA-2263376","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263376/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263376/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,098,781 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, molodi ta sportu Hrunskoi silskoi rady [41096328]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 183,130",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263376",null],["Reference","2025-01-02",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,098,781 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-2263198","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «KONTYNENT STAL» [42126934]","buyer":"DKP \"Lutskteplo\" [30391925]","amount":183045.46833333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-15","2020-12-29"],"id":"UA-2263198","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263198/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263198/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,098,273 UAH (2026-09-15…2026-09-15), 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","DKP \"Lutskteplo\" [30391925]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 183,045",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263198",null],["Reference","2026-09-15",null],["Reference","2020-12-29",null]],"summary":"1 contracts “with VAT” for 1,098,273 UAH (2026-09-15…2026-09-15), while the VAT payer registration was cancelled 2020-12-29 (nenadannia deklaratsii protiahom roku)","entity":"ac0a79f6"},{"code":"UA-2263643","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  «KRON PROM» [42045206]","buyer":"AKTSIONERNE TOVARYSTVO «ZAPORIZHZHIAOBLENERHO» [00130926]","amount":182349.44833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-13","2021-07-12"],"id":"UA-2263643","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263643/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263643/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,094,097 UAH (2026-04-13…2026-04-13), while the VAT payer registration was cancelled 2021-07-12 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  «KRON PROM» [42045206]",null],["EDRPOU code","42045206",null],["Buyer","AKTSIONERNE TOVARYSTVO «ZAPORIZHZHIAOBLENERHO» [00130926]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 182,349",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263643",null],["Reference","2026-04-13",null],["Reference","2021-07-12",null]],"summary":"1 contracts “with VAT” for 1,094,097 UAH (2026-04-13…2026-04-13), while the VAT payer registration was cancelled 2021-07-12 (nadannia deklaratsii pro inidsutnist postavok)","entity":"440d2112"},{"code":"UA-2263563","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Lvivskyi viiskovo-medychnyi klinichnyi tsentr (klinichnyi hospital) Derzhavnoi prykordonnoi sluzhby Ukrainy (viiskova chastyna 2522) [14321771]","amount":182127.47499999998,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-04-21","2024-02-20","2022-01-27"],"id":"UA-2263563","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263563/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263563/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,092,765 UAH (2023-04-21…2024-02-20), 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","Lvivskyi viiskovo-medychnyi klinichnyi tsentr (klinichnyi hospital) Derzhavnoi prykordonnoi sluzhby Ukrainy (viiskova chastyna 2522) [14321771]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 182,127",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263563",null],["Reference","2023-04-21",null],["Reference","2024-02-20",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 1,092,765 UAH (2023-04-21…2024-02-20), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264291","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STANDART FAIR KOMPANI\" [41525696]","buyer":"MEDYCHNYI TSENTR NATSIONALNOI HVARDII UKRAINY [45498515]","amount":181666.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-01","2021-01-28"],"id":"UA-2264291","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264291/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264291/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,089,996 UAH (2024-11-01…2024-11-01), while the VAT payer registration was cancelled 2021-01-28 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STANDART FAIR KOMPANI\" [41525696]",null],["EDRPOU code","41525696",null],["Buyer","MEDYCHNYI TSENTR NATSIONALNOI HVARDII UKRAINY [45498515]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 181,666",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264291",null],["Reference","2024-11-01",null],["Reference","2021-01-28",null]],"summary":"1 contracts “with VAT” for 1,089,996 UAH (2024-11-01…2024-11-01), while the VAT payer registration was cancelled 2021-01-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"b3f43834"},{"code":"UA-2264292","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STANDART FAIR KOMPANI\" [41525696]","buyer":"TSENTR SPETSIALNOHO PRYZNACHENNIA NATSIONALNOI HVARDII UKRAINY (VIISKOVA CHASTYNA 3073) [44709450]","amount":181666.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-10-22","2021-01-28"],"id":"UA-2264292","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264292/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264292/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,089,996 UAH (2024-10-22…2024-10-22), while the VAT payer registration was cancelled 2021-01-28 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STANDART FAIR KOMPANI\" [41525696]",null],["EDRPOU code","41525696",null],["Buyer","TSENTR SPETSIALNOHO PRYZNACHENNIA NATSIONALNOI HVARDII UKRAINY (VIISKOVA CHASTYNA 3073) [44709450]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 181,666",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264292",null],["Reference","2024-10-22",null],["Reference","2021-01-28",null]],"summary":"1 contracts “with VAT” for 1,089,996 UAH (2024-10-22…2024-10-22), while the VAT payer registration was cancelled 2021-01-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"b3f43834"},{"code":"UA-2262884","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOLTREIN\" [42302587]","buyer":"HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317]","amount":181250.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-30","2019-08-27"],"id":"UA-2262884","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262884/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262884/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,087,500 UAH (2024-04-30…2024-04-30), 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","HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 181,250",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262884",null],["Reference","2024-04-30",null],["Reference","2019-08-27",null]],"summary":"1 contracts “with VAT” for 1,087,500 UAH (2024-04-30…2024-04-30), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku)","entity":"5013d0a3"},{"code":"UA-2264228","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"FILIIA «VIDOKREMLENYI PIDROZDIL «RIVNENSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [05425046]","amount":180300.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-09","2024-03-13","2020-04-29"],"id":"UA-2264228","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264228/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264228/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,081,800 UAH (2024-02-09…2024-03-13), 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 «VIDOKREMLENYI PIDROZDIL «RIVNENSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [05425046]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 180,300",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264228",null],["Reference","2024-02-09",null],["Reference","2024-03-13",null],["Reference","2020-04-29",null]],"summary":"2 contracts “with VAT” for 1,081,800 UAH (2024-02-09…2024-03-13), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku)","entity":"d9664fe6"},{"code":"UA-2262981","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Komunalne pidpryiemstvo \"CHerkaske  ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv\" CHerkaskoi miskoi rady [05445296]","amount":179508.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-07-22","2019-09-30"],"id":"UA-2262981","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262981/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262981/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,077,051 UAH (2024-07-22…2024-07-22), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","Komunalne pidpryiemstvo \"CHerkaske  ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv\" CHerkaskoi miskoi rady [05445296]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 179,508",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262981",null],["Reference","2024-07-22",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 1,077,051 UAH (2024-07-22…2024-07-22), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2264580","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KIK HRUP\" [37139480]","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy\" [19134105]","amount":179446.39,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-04-10","2023-12-13","2022-01-28"],"id":"UA-2264580","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264580/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264580/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 1,076,678 UAH (2023-04-10…2023-12-13), while the VAT payer registration was cancelled 2022-01-28 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KIK HRUP\" [37139480]",null],["EDRPOU code","37139480",null],["Buyer","Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy\" [19134105]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 179,446",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264580",null],["Reference","2023-04-10",null],["Reference","2023-12-13",null],["Reference","2022-01-28",null]],"summary":"4 contracts “with VAT” for 1,076,678 UAH (2023-04-10…2023-12-13), while the VAT payer registration was cancelled 2022-01-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"36029160"},{"code":"UA-2263192","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «ENERHOBUD-2020» [44042605]","buyer":"Viddil osvity, molodi ta sportu Bashtechkivskoi silskoi rady [44020707]","amount":179419.93333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-14","2021-12-31"],"id":"UA-2263192","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263192/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263192/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,076,520 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 ≈ 179,420 UAH.","facts":[["Company / subject","TOV «ENERHOBUD-2020» [44042605]",null],["EDRPOU code","44042605",null],["Buyer","Viddil osvity, molodi ta sportu Bashtechkivskoi silskoi rady [44020707]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 179,420",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263192",null],["Reference","2022-01-14",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,076,520 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 ≈ 179,420 UAH","entity":"b1af21ac"},{"code":"UA-2262810","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi oblasnyi sertsevo-sudynnyi tsentr\" KHmelnytskoi oblasnoi rady [03397564]","amount":178849.60666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-21","2020-03-27"],"id":"UA-2262810","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262810/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262810/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,073,098 UAH (2025-07-21…2025-07-21), 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 \"KHmelnytskyi oblasnyi sertsevo-sudynnyi tsentr\" KHmelnytskoi oblasnoi rady [03397564]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 178,850",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262810",null],["Reference","2025-07-21",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,073,098 UAH (2025-07-21…2025-07-21), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2264245","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLAVREUURS HRUP\" [42700828]","buyer":"Hrodivska selyshchna viiskova administratsiia Pokrovskoho raionu Donetskoi oblasti [44922920]","amount":178750.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-23","2020-11-27"],"id":"UA-2264245","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264245/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264245/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,072,500 UAH (2025-07-23…2025-07-23), 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","Hrodivska selyshchna viiskova administratsiia Pokrovskoho raionu Donetskoi oblasti [44922920]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 178,750",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264245",null],["Reference","2025-07-23",null],["Reference","2020-11-27",null]],"summary":"1 contracts “with VAT” for 1,072,500 UAH (2025-07-23…2025-07-23), while the VAT payer registration was cancelled 2020-11-27 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"3f9616a0"},{"code":"UA-2263199","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «LOHISTYK ZAKHID» [43442093]","buyer":"Viiskova chastyna 3077 Natsionalnoi hvardii Ukrainy [08803804]","amount":178673.21333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-24","2021-12-22"],"id":"UA-2263199","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263199/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263199/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,072,039 UAH (2025-06-24…2025-06-24), while the VAT payer registration was cancelled 2021-12-22 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV «LOHISTYK ZAKHID» [43442093]",null],["EDRPOU code","43442093",null],["Buyer","Viiskova chastyna 3077 Natsionalnoi hvardii Ukrainy [08803804]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 178,673",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263199",null],["Reference","2025-06-24",null],["Reference","2021-12-22",null]],"summary":"1 contracts “with VAT” for 1,072,039 UAH (2025-06-24…2025-06-24), while the VAT payer registration was cancelled 2021-12-22 (nadannia deklaratsii pro inidsutnist postavok)","entity":"56099439"},{"code":"UA-2262727","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BKR HRUP\" [42771478]","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","amount":177969.80000000002,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-10","2020-04-23"],"id":"UA-2262727","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262727/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262727/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,067,819 UAH (2026-09-10…2026-09-10), 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","Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 177,970",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262727",null],["Reference","2026-09-10",null],["Reference","2020-04-23",null]],"summary":"1 contracts “with VAT” for 1,067,819 UAH (2026-09-10…2026-09-10), while the VAT payer registration was cancelled 2020-04-23 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a375121e"},{"code":"UA-2263914","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kyivskyi miskyi tsentr reproduktyvnoi ta perynatalnoi medytsyny\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [02124976]","amount":177479.47833333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-14","2020-03-27"],"id":"UA-2263914","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263914/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263914/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,064,877 UAH (2025-02-14…2025-02-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Kyivskyi miskyi tsentr reproduktyvnoi ta perynatalnoi medytsyny\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [02124976]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 177,479",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263914",null],["Reference","2025-02-14",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,064,877 UAH (2025-02-14…2025-02-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263573","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Navchalno-vykhovnyi kompleks doprofesiinoi pidhotovky ta tekhnichnoi tvorchosti molodi m. Kyieva [22880289]","amount":177071.72,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-15","2022-01-27"],"id":"UA-2263573","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263573/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263573/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,062,430 UAH (2023-03-15…2023-03-15), 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","Navchalno-vykhovnyi kompleks doprofesiinoi pidhotovky ta tekhnichnoi tvorchosti molodi m. Kyieva [22880289]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 177,072",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263573",null],["Reference","2023-03-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,062,430 UAH (2023-03-15…2023-03-15), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264282","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"JV BK \"ARKHIMED\" [43638431]","buyer":"TOMASHIVSKA SILSKA RADA [04359991]","amount":176465.71166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-19","2021-07-26"],"id":"UA-2264282","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264282/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264282/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,058,794 UAH (2025-03-19…2025-03-19), 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","TOMASHIVSKA SILSKA RADA [04359991]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 176,466",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264282",null],["Reference","2025-03-19",null],["Reference","2021-07-26",null]],"summary":"1 contracts “with VAT” for 1,058,794 UAH (2025-03-19…2025-03-19), while the VAT payer registration was cancelled 2021-07-26 (nenadannia deklaratsii protiahom roku)","entity":"f5ce8741"},{"code":"UA-2264128","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"HALTEKHNOKOM\" [33862807]","buyer":"Viiskova chastyna A2615 [26606616]","amount":176166.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-05","2021-03-31"],"id":"UA-2264128","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264128/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264128/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,057,000 UAH (2025-11-05…2025-11-05), 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","Viiskova chastyna A2615 [26606616]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 176,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264128",null],["Reference","2025-11-05",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 1,057,000 UAH (2025-11-05…2025-11-05), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"da51709f"},{"code":"UA-2264196","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 ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh  Sviatoshynskoho raionu» m. Kyieva [03359090]","amount":176100.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-07-29","2020-01-30"],"id":"UA-2264196","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264196/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264196/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,056,600 UAH (2024-07-29…2024-07-29), 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 ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh  Sviatoshynskoho raionu» m. Kyieva [03359090]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 176,100",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264196",null],["Reference","2024-07-29",null],["Reference","2020-01-30",null]],"summary":"1 contracts “with VAT” for 1,056,600 UAH (2024-07-29…2024-07-29), while the VAT payer registration was cancelled 2020-01-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a0bd83f8"},{"code":"UA-2263363","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Vykonavchyi komitet Fastivskoi miskoi rady [04054926]","amount":175950.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-29","2022-01-27"],"id":"UA-2263363","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263363/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263363/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,055,700 UAH (2025-12-29…2025-12-29), 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","Vykonavchyi komitet Fastivskoi miskoi rady [04054926]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 175,950",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263363",null],["Reference","2025-12-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,055,700 UAH (2025-12-29…2025-12-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263565","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Malovyskivska miska rada [04055373]","amount":175122.51,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-16","2022-01-27"],"id":"UA-2263565","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263565/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263565/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,050,735 UAH (2026-01-16…2026-01-16), 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","Malovyskivska miska rada [04055373]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 175,123",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263565",null],["Reference","2026-01-16",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,050,735 UAH (2026-01-16…2026-01-16), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263913","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kyivska a private individual likarnia № 2\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [05415941]","amount":174558.96166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-05","2020-03-27"],"id":"UA-2263913","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263913/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263913/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,047,354 UAH (2025-02-05…2025-02-05), 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 \"Kyivska a private individual likarnia № 2\" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [05415941]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 174,559",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263913",null],["Reference","2025-02-05",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,047,354 UAH (2025-02-05…2025-02-05), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263520","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo \" SHyriaivska tsentralna raionna likarnia\" SHyriaivskoi selyshchnoi rady [01998934]","amount":173873.05333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-31","2022-01-27"],"id":"UA-2263520","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263520/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263520/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,043,238 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 \" SHyriaivska tsentralna raionna likarnia\" SHyriaivskoi selyshchnoi rady [01998934]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 173,873",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263520",null],["Reference","2024-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,043,238 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-2262470","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"PRYVATNA FIRMA \"DUKAT\"\" [23310163]","buyer":"KP Komunalne Rivnenske shliakhovo-ekspluatatsiine upravlinnia avtomobilnykh dorih [13974620]","amount":173672.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-12","2021-10-27"],"id":"UA-2262470","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262470/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262470/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,042,034 UAH (2024-12-12…2024-12-12), while the VAT payer registration was cancelled 2021-10-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","PP \"PRYVATNA FIRMA \"DUKAT\"\" [23310163]",null],["EDRPOU code","23310163",null],["Buyer","KP Komunalne Rivnenske shliakhovo-ekspluatatsiine upravlinnia avtomobilnykh dorih [13974620]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 173,672",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262470",null],["Reference","2024-12-12",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 1,042,034 UAH (2024-12-12…2024-12-12), while the VAT payer registration was cancelled 2021-10-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a51641c7"},{"code":"UA-2263341","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852]","amount":173652.69999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-24","2022-01-27"],"id":"UA-2263341","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263341/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263341/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,041,916 UAH (2026-06-24…2026-06-24), 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","VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 173,653",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263341",null],["Reference","2026-06-24",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,041,916 UAH (2026-06-24…2026-06-24), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263364","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Vosmyi voienizovanyi hirnychoriatuvalnyi zahin [00159427]","amount":173401.41666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-31","2022-01-27"],"id":"UA-2263364","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263364/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263364/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,040,408 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","Vosmyi voienizovanyi hirnychoriatuvalnyi zahin [00159427]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 173,401",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263364",null],["Reference","2024-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,040,408 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-2263407","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DERZHAVNA USTANOVA \"TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY\" [24521399]","amount":172643.69833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-07","2022-01-27"],"id":"UA-2263407","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263407/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263407/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,035,862 UAH (2025-10-07…2025-10-07), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","DERZHAVNA USTANOVA \"TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY\" [24521399]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 172,644",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263407",null],["Reference","2025-10-07",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,035,862 UAH (2025-10-07…2025-10-07), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264640","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu “PFK Inkosoft” [20425322]","buyer":"Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]","amount":172040.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-29","2020-03-31"],"id":"UA-2264640","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264640/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264640/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,032,240 UAH (2026-01-29…2026-01-29), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu “PFK Inkosoft” [20425322]",null],["EDRPOU code","20425322",null],["Buyer","Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 172,040",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264640",null],["Reference","2026-01-29",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 1,032,240 UAH (2026-01-29…2026-01-29), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"29fce577"},{"code":"UA-2262598","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IK \"UKRENERHO\" [43828301]","buyer":"Filiia \"Enerhozbut\" aktsionernoho tovarystva \"Ukrainska zaliznytsia\" [40150221]","amount":171400.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-01","2021-10-27"],"id":"UA-2262598","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262598/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262598/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,028,400 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 \"Enerhozbut\" aktsionernoho tovarystva \"Ukrainska zaliznytsia\" [40150221]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 171,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262598",null],["Reference","2026-06-01",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 1,028,400 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-2263908","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"ZHashkivska  bahatoprofilna likarnia\" ZHashkivskoi miskoi rady [02005378]","amount":171381.25,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-04","2020-03-27"],"id":"UA-2263908","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263908/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263908/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,028,288 UAH (2025-04-04…2025-04-04), 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 \"ZHashkivska  bahatoprofilna likarnia\" ZHashkivskoi miskoi rady [02005378]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 171,381",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263908",null],["Reference","2025-04-04",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,028,288 UAH (2025-04-04…2025-04-04), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263773","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]","buyer":"Filiia\" TSentr z remontu ta ekspluatatsii koliinykh mashyn\" PAT \"Ukrainska zaliznytsia\" [40123454]","amount":170760.12,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-05-14","2021-05-25"],"id":"UA-2263773","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263773/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263773/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,024,561 UAH (2026-05-14…2026-05-14), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]",null],["EDRPOU code","42393962",null],["Buyer","Filiia\" TSentr z remontu ta ekspluatatsii koliinykh mashyn\" PAT \"Ukrainska zaliznytsia\" [40123454]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 170,760",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263773",null],["Reference","2026-05-14",null],["Reference","2021-05-25",null]],"summary":"1 contracts “with VAT” for 1,024,561 UAH (2026-05-14…2026-05-14), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"40175ac1"},{"code":"UA-2263799","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Vinnytskyi natsionalnyi medychnyi universytet im. M.I. Pyrohova [02010669]","amount":170477.495,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-14","2020-03-27"],"id":"UA-2263799","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263799/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263799/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,022,865 UAH (2025-02-14…2025-02-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Vinnytskyi natsionalnyi medychnyi universytet im. M.I. Pyrohova [02010669]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 170,477",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263799",null],["Reference","2025-02-14",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 1,022,865 UAH (2025-02-14…2025-02-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262627","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Viddil osvity, kultury, turyzmu, molodi ta sportu Osterskoi miskoi rady [44970581]","amount":170330.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-13","2019-08-28"],"id":"UA-2262627","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262627/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262627/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,021,980 UAH (2024-12-13…2024-12-13), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]",null],["EDRPOU code","42216158",null],["Buyer","Viddil osvity, kultury, turyzmu, molodi ta sportu Osterskoi miskoi rady [44970581]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 170,330",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262627",null],["Reference","2024-12-13",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,021,980 UAH (2024-12-13…2024-12-13), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262642","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"UPRAVLINNIA OSVITY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU OSTROZKOI MISKOI RADY [44218340]","amount":170000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-29","2019-08-28"],"id":"UA-2262642","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262642/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262642/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,020,000 UAH (2024-11-29…2024-11-29), 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, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU OSTROZKOI MISKOI RADY [44218340]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 170,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262642",null],["Reference","2024-11-29",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,020,000 UAH (2024-11-29…2024-11-29), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2262949","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL\" [00130850]","amount":169809.19999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-17","2019-09-30"],"id":"UA-2262949","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262949/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262949/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,018,855 UAH (2026-06-17…2026-06-17), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL\" [00130850]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 169,809",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262949",null],["Reference","2026-06-17",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 1,018,855 UAH (2026-06-17…2026-06-17), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262616","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INTERAKTYVNI SYSTEMY NAVCHANNIA\" [42216158]","buyer":"Viddil  osvity, molodi  ta  sportu  Novoushytskoi  selyshchnoi  rady [40215304]","amount":169792.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-10-22","2019-08-28"],"id":"UA-2262616","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262616/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262616/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,018,752 UAH (2024-10-22…2024-10-22), 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  Novoushytskoi  selyshchnoi  rady [40215304]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 169,792",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262616",null],["Reference","2024-10-22",null],["Reference","2019-08-28",null]],"summary":"1 contracts “with VAT” for 1,018,752 UAH (2024-10-22…2024-10-22), while the VAT payer registration was cancelled 2019-08-28 (nenadannia deklaratsii protiahom roku)","entity":"dd6b8f23"},{"code":"UA-2264316","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDYNH EKOSYSTEM\" [43614929]","buyer":"VP KHAEU DP \"NAEK \"Enerhoatom\" [21313677]","amount":169231.19999999998,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-07","2024-02-08","2021-06-29"],"id":"UA-2264316","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264316/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264316/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,015,387 UAH (2023-09-07…2024-02-08), while the VAT payer registration was cancelled 2021-06-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDYNH EKOSYSTEM\" [43614929]",null],["EDRPOU code","43614929",null],["Buyer","VP KHAEU DP \"NAEK \"Enerhoatom\" [21313677]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 169,231",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264316",null],["Reference","2023-09-07",null],["Reference","2024-02-08",null],["Reference","2021-06-29",null]],"summary":"2 contracts “with VAT” for 1,015,387 UAH (2023-09-07…2024-02-08), while the VAT payer registration was cancelled 2021-06-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"0a8715b0"},{"code":"UA-2263630","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KHARKIVSKYI TSENTR PROFEUIINO-TEKHNICHNOI OSVITY DERZHAVNOI SLUZHBY ZAINIATOSTI [35993839]","amount":168482.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-29","2022-01-27"],"id":"UA-2263630","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263630/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263630/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,010,894 UAH (2024-02-29…2024-02-29), 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","KHARKIVSKYI TSENTR PROFEUIINO-TEKHNICHNOI OSVITY DERZHAVNOI SLUZHBY ZAINIATOSTI [35993839]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 168,482",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263630",null],["Reference","2024-02-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,010,894 UAH (2024-02-29…2024-02-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264184","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PRAIM ENERDZHI 2019\" [42751673]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO\" [22800735]","amount":168408.395,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-05-09","2020-12-31"],"id":"UA-2264184","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264184/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264184/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,010,450 UAH (2025-05-09…2025-05-09), 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 \"PRAIM ENERDZHI 2019\" [42751673]",null],["EDRPOU code","42751673",null],["Buyer","PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO\" [22800735]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 168,408",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264184",null],["Reference","2025-05-09",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 1,010,450 UAH (2025-05-09…2025-05-09), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"7abb67eb"},{"code":"UA-2263461","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNYI PERYNATALNYI TSENTR\" ZHYTOMYRSKOI OBLASNOI RADY [26479164]","amount":167692.82833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-15","2022-01-27"],"id":"UA-2263461","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263461/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263461/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,006,157 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","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNYI PERYNATALNYI TSENTR\" ZHYTOMYRSKOI OBLASNOI RADY [26479164]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 167,693",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263461",null],["Reference","2023-02-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,006,157 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-2263446","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KZ Dunaievetskyi psykhonevrolohichnyi internat [03190455]","amount":167499.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-24","2022-01-27"],"id":"UA-2263446","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263446/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263446/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,004,998 UAH (2024-01-24…2024-01-24), 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","KZ Dunaievetskyi psykhonevrolohichnyi internat [03190455]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 167,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263446",null],["Reference","2024-01-24",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 1,004,998 UAH (2024-01-24…2024-01-24), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263649","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INZHYNIRYNHOVA KOMPANIIA \"UKRENERHO\" [43828301]","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA BOIARSKOI MISKOI RADY [43906316]","amount":167039.44,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-07-24","2021-10-27"],"id":"UA-2263649","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263649/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263649/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,002,237 UAH (2025-07-24…2025-07-24), 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 KAPITALNOHO BUDIVNYTSTVA BOIARSKOI MISKOI RADY [43906316]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 167,039",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263649",null],["Reference","2025-07-24",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 1,002,237 UAH (2025-07-24…2025-07-24), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"de50b253"},{"code":"UA-2263015","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"OZDOROVCHYI KOMPLEKS \"DOROZHNYK\" [42815239]","buyer":"Viddil osvity, kultury, molodi ta sportu Koriukivskoi miskoi rady [41086985]","amount":166674.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-06","2021-04-20"],"id":"UA-2263015","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263015/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263015/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,000,048 UAH (2026-07-06…2026-07-06), 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","Viddil osvity, kultury, molodi ta sportu Koriukivskoi miskoi rady [41086985]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 166,675",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263015",null],["Reference","2026-07-06",null],["Reference","2021-04-20",null]],"summary":"1 contracts “with VAT” for 1,000,048 UAH (2026-07-06…2026-07-06), while the VAT payer registration was cancelled 2021-04-20 (nadannia deklaratsii pro inidsutnist postavok)","entity":"72edefc8"},{"code":"UA-2263713","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BILHREM\" [43985115]","buyer":"VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929]","amount":166666.66666666666,"currency":"UAH","records":26,"found":"2026-10-04","refs":["2022-12-01","2022-12-21","2022-01-28"],"id":"UA-2263713","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263713/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263713/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 26 contracts “with VAT” for 1,000,000 UAH (2022-12-01…2022-12-21), while the VAT payer registration was cancelled 2022-01-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 166,667 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BILHREM\" [43985115]",null],["EDRPOU code","43985115",null],["Buyer","VYKONAVCHYI KOMITET HOLOPRYSTANSKOI MISKOI RADY KHERSONSKOI OBLASTI [04059929]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 166,667",null],["Records behind the indicator","26",null],["Found","4 October 2026",null],["Code","UA-2263713",null],["Reference","2022-12-01",null],["Reference","2022-12-21",null],["Reference","2022-01-28",null]],"summary":"26 contracts “with VAT” for 1,000,000 UAH (2022-12-01…2022-12-21), while the VAT payer registration was cancelled 2022-01-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 166,667 UAH","entity":"50cf75c0"},{"code":"UA-2263757","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIIK-AHRO\" [37511572]","buyer":"Upravlinnia administratyvnykh posluh Poltavskoi miskoi rady [39779718]","amount":166666.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-03-21","2022-02-21"],"id":"UA-2263757","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263757/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263757/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,000,000 UAH (2022-03-21…2022-03-21), while the VAT payer registration was cancelled 2022-02-21 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 166,667 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIIK-AHRO\" [37511572]",null],["EDRPOU code","37511572",null],["Buyer","Upravlinnia administratyvnykh posluh Poltavskoi miskoi rady [39779718]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 166,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263757",null],["Reference","2022-03-21",null],["Reference","2022-02-21",null]],"summary":"1 contracts “with VAT” for 1,000,000 UAH (2022-03-21…2022-03-21), while the VAT payer registration was cancelled 2022-02-21 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 166,667 UAH","entity":"bef4c276"},{"code":"UA-2262878","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KLIN SHOT 1\" [42489874]","buyer":"Viiskova chastyna A3628 [26613272]","amount":166666.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-28","2021-12-31"],"id":"UA-2262878","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262878/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262878/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,000,000 UAH (2024-11-28…2024-11-28), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"KLIN SHOT 1\" [42489874]",null],["EDRPOU code","42489874",null],["Buyer","Viiskova chastyna A3628 [26613272]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 166,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262878",null],["Reference","2024-11-28",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,000,000 UAH (2024-11-28…2024-11-28), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"66c7c394"},{"code":"UA-2262887","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOMKON-SERVIS\" [40838186]","buyer":"Upravlinnia budivnytstva, zhytlovo - komunalnoho hospodarstva, infrastruktury ta transportu Brovarskoi miskoi rady Brovarskoho raionu Kyivskoi oblasti [26146617]","amount":166400.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-12","2021-12-31"],"id":"UA-2262887","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262887/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262887/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 998,400 UAH (2022-01-12…2022-01-12), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 166,400 UAH.","facts":[["Company / subject","TOV \"KOMKON-SERVIS\" [40838186]",null],["EDRPOU code","40838186",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 166,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262887",null],["Reference","2022-01-12",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 998,400 UAH (2022-01-12…2022-01-12), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 166,400 UAH","entity":"262ad26a"},{"code":"UA-2262792","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"DERZHAVNA USTANOVA \"NAUKOVO-PRAKTYCHNYI MEDYCHNYI TSENTR DYTIACHOI KARDIOLOHII TA KARDIOKHIRURHII MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY\" [26385055]","amount":165211.525,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-18","2020-03-27"],"id":"UA-2262792","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262792/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262792/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 991,269 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","DERZHAVNA USTANOVA \"NAUKOVO-PRAKTYCHNYI MEDYCHNYI TSENTR DYTIACHOI KARDIOLOHII TA KARDIOKHIRURHII MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY\" [26385055]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 165,212",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262792",null],["Reference","2025-04-18",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 991,269 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-2263962","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne pidpryiemstvo \"Rivnenskyi oblasnyi tsentr psykhichnoho zdorov'ia naselennia\" Rivnenskoi oblasnoi rady [22563423]","amount":165104.20333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-11","2020-03-27"],"id":"UA-2263962","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263962/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263962/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 990,625 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 \"Rivnenskyi oblasnyi tsentr psykhichnoho zdorov'ia naselennia\" Rivnenskoi oblasnoi rady [22563423]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 165,104",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263962",null],["Reference","2025-02-11",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 990,625 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-2262806","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Hlobynska miska likarnia\" Hlobynskoi miskoi rady  [01999224]","amount":164798.83333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-04","2020-03-27"],"id":"UA-2262806","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262806/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262806/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 988,793 UAH (2025-06-04…2025-06-04), 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 \"Hlobynska miska likarnia\" Hlobynskoi miskoi rady  [01999224]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 164,799",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262806",null],["Reference","2025-06-04",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 988,793 UAH (2025-06-04…2025-06-04), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263345","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 TA TURYZMU OKNIANSKOI SELYSHCHNOI RADY PODILSKOHO RAIONU ODEUKOI OBLASTI [43247538]","amount":164380.59166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-14","2022-01-27"],"id":"UA-2263345","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263345/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263345/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 986,284 UAH (2023-08-14…2023-08-14), 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,KULTURY TA TURYZMU OKNIANSKOI SELYSHCHNOI RADY PODILSKOHO RAIONU ODEUKOI OBLASTI [43247538]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 164,381",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263345",null],["Reference","2023-08-14",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 986,284 UAH (2023-08-14…2023-08-14), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262798","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"POKROVSKA KLINICHNA LIKARNIA INTENSYVNOHO LIKUVANNIA\" POKROVSKOI MISKOI RADY DONETSKOI OBLASTI [01990884]","amount":164013.84833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-16","2020-03-27"],"id":"UA-2262798","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262798/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262798/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 984,083 UAH (2025-04-16…2025-04-16), 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 NEKOMERTSIINE PIDPRYIEMSTVO \"POKROVSKA KLINICHNA LIKARNIA INTENSYVNOHO LIKUVANNIA\" POKROVSKOI MISKOI RADY DONETSKOI OBLASTI [01990884]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 164,014",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262798",null],["Reference","2025-04-16",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 984,083 UAH (2025-04-16…2025-04-16), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263758","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIANNA HRUPP\" [38915769]","buyer":"KURINSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV BAKHMATSKOI MISKOI RADY [26493980]","amount":163166.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-31","2021-12-31"],"id":"UA-2263758","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263758/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263758/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 979,000 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 163,167 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VIANNA HRUPP\" [38915769]",null],["EDRPOU code","38915769",null],["Buyer","KURINSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV BAKHMATSKOI MISKOI RADY [26493980]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 163,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263758",null],["Reference","2022-01-31",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 979,000 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 163,167 UAH","entity":"3cfde8cc"},{"code":"UA-2262951","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412]","amount":162965.6,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-20","2019-09-30"],"id":"UA-2262951","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262951/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262951/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 977,794 UAH (2024-02-20…2024-02-20), 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","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 162,966",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262951",null],["Reference","2024-02-20",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 977,794 UAH (2024-02-20…2024-02-20), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263339","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 NEDOBOIVSKOI SILSKOI RADY DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [41083319]","amount":162500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-24","2022-01-27"],"id":"UA-2263339","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263339/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263339/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 975,000 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","VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU NEDOBOIVSKOI SILSKOI RADY DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [41083319]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 162,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263339",null],["Reference","2023-08-24",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 975,000 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-2262797","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KOZELSHCHYNSKA TSENTRALNA LIKARNIA\" KOZELSHCHYNSKOI SELYSHCHNOI RADY [01999320]","amount":162076.19,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-05-19","2020-03-27"],"id":"UA-2262797","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262797/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262797/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 972,457 UAH (2025-05-19…2025-05-19), 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 \"KOZELSHCHYNSKA TSENTRALNA LIKARNIA\" KOZELSHCHYNSKOI SELYSHCHNOI RADY [01999320]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 162,076",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262797",null],["Reference","2025-05-19",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 972,457 UAH (2025-05-19…2025-05-19), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263897","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Bakhmatska miska likarnia\" Bakhmatskoi miskoi rady  [02006159]","amount":161031.51,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-28","2020-03-27"],"id":"UA-2263897","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263897/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263897/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 966,189 UAH (2025-03-28…2025-03-28), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Bakhmatska miska likarnia\" Bakhmatskoi miskoi rady  [02006159]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 161,032",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263897",null],["Reference","2025-03-28",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 966,189 UAH (2025-03-28…2025-03-28), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263482","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO BOHUSLAVSKOI MISKOI RADY \"BOHUSLAWBLAHOUSTRII\" [40705714]","amount":161000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-27","2022-01-27"],"id":"UA-2263482","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263482/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263482/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 966,000 UAH (2023-02-27…2023-02-27), 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 BOHUSLAVSKOI MISKOI RADY \"BOHUSLAWBLAHOUSTRII\" [40705714]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 161,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263482",null],["Reference","2023-02-27",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 966,000 UAH (2023-02-27…2023-02-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263487","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNYI ZAKLAD  \"KIROVOHRADSKYI AKADEMICHNYI OBLASNYI UKRAINSKYI MUZYCHNO-DRAMATYCHNYI TEATR IM. M.L. KROPYVNYTSKOHO\" [02225476]","amount":160416.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-29","2022-01-27"],"id":"UA-2263487","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263487/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263487/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 962,499 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","KOMUNALNYI ZAKLAD  \"KIROVOHRADSKYI AKADEMICHNYI OBLASNYI UKRAINSKYI MUZYCHNO-DRAMATYCHNYI TEATR IM. M.L. KROPYVNYTSKOHO\" [02225476]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 160,416",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263487",null],["Reference","2023-12-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 962,499 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-2262801","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «CHornobaivska bahatoprofilna likarnia CHornobaivskoi selyshchnoi rady» [02005266]","amount":158721.60833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-27","2020-03-27"],"id":"UA-2262801","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262801/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262801/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 952,330 UAH (2025-03-27…2025-03-27), 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 «CHornobaivska bahatoprofilna likarnia CHornobaivskoi selyshchnoi rady» [02005266]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 158,722",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262801",null],["Reference","2025-03-27",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 952,330 UAH (2025-03-27…2025-03-27), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2264213","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVPASTRANS\" [31725604]","amount":158569.5,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-21","2023-11-29","2020-04-29"],"id":"UA-2264213","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264213/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264213/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 951,417 UAH (2023-02-21…2023-11-29), 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","KOMUNALNE PIDPRYIEMSTVO \"KYIVPASTRANS\" [31725604]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 158,570",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264213",null],["Reference","2023-02-21",null],["Reference","2023-11-29",null],["Reference","2020-04-29",null]],"summary":"2 contracts “with VAT” for 951,417 UAH (2023-02-21…2023-11-29), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku)","entity":"d9664fe6"},{"code":"UA-2264192","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD\" [41625310]","buyer":"Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]","amount":158325.30000000002,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-15","2020-01-30"],"id":"UA-2264192","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264192/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264192/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 949,952 UAH (2024-04-15…2024-04-15), 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","Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 158,325",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264192",null],["Reference","2024-04-15",null],["Reference","2020-01-30",null]],"summary":"1 contracts “with VAT” for 949,952 UAH (2024-04-15…2024-04-15), while the VAT payer registration was cancelled 2020-01-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a0bd83f8"},{"code":"UA-2263585","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Odeskyi okruzhnyi administratyvnyi sud [35118626]","amount":157039.19999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-27","2022-01-27"],"id":"UA-2263585","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263585/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263585/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 942,235 UAH (2023-02-27…2023-02-27), 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","Odeskyi okruzhnyi administratyvnyi sud [35118626]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 157,039",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263585",null],["Reference","2023-02-27",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 942,235 UAH (2023-02-27…2023-02-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263895","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Bahatoprofilna likarnia\" Tyvrivskoi selyshchnoi rady [01982689]","amount":157004.21666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-31","2020-03-27"],"id":"UA-2263895","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263895/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263895/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 942,025 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 nekomertsiine pidpryiemstvo \"Bahatoprofilna likarnia\" Tyvrivskoi selyshchnoi rady [01982689]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 157,004",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263895",null],["Reference","2025-01-31",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 942,025 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-2263569","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Medychnyi reabilitatsiinyi tsentr “SHaian” MVS Ukrainy [23312096]","amount":156500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-25","2022-01-27"],"id":"UA-2263569","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263569/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263569/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 939,000 UAH (2023-08-25…2023-08-25), 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","Medychnyi reabilitatsiinyi tsentr “SHaian” MVS Ukrainy [23312096]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 156,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263569",null],["Reference","2023-08-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 939,000 UAH (2023-08-25…2023-08-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263309","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"IEmilchynska selyshchna rada ZHytomyrskoi oblasti [04347605]","amount":155311.395,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-04-14","2023-12-27","2022-01-27"],"id":"UA-2263309","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263309/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263309/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 931,868 UAH (2023-04-14…2023-12-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","IEmilchynska selyshchna rada ZHytomyrskoi oblasti [04347605]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 155,311",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263309",null],["Reference","2023-04-14",null],["Reference","2023-12-27",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 931,868 UAH (2023-04-14…2023-12-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263515","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalna ustanova Sumskoi oblasnoi rady Lebedynskyi psykhonevrolohichnyi internat [03189363]","amount":154440.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-27","2022-01-27"],"id":"UA-2263515","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263515/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263515/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 926,640 UAH (2023-12-27…2023-12-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Komunalna ustanova Sumskoi oblasnoi rady Lebedynskyi psykhonevrolohichnyi internat [03189363]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 154,440",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263515",null],["Reference","2023-12-27",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 926,640 UAH (2023-12-27…2023-12-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263346","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VIDDIL OSVITY,MOLODI,SPORTU,KULTURY I TURYZMU KOROLIVSKOI SELYSHCHNOI RADY ZAKARPATSKOI OBLASTI [43937145]","amount":153598.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-30","2022-01-27"],"id":"UA-2263346","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263346/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263346/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 921,590 UAH (2024-04-30…2024-04-30), 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,MOLODI,SPORTU,KULTURY I TURYZMU KOROLIVSKOI SELYSHCHNOI RADY ZAKARPATSKOI OBLASTI [43937145]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 153,598",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263346",null],["Reference","2024-04-30",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 921,590 UAH (2024-04-30…2024-04-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264587","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Liftservis\" [31523095]","buyer":"Departament zhytlovoho hospodarstva ta infrastruktury Lvivskoi miskoi rady [34814670]","amount":153333.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-12-02","2021-06-16"],"id":"UA-2264587","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264587/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264587/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 920,000 UAH (2022-12-02…2022-12-02), while the VAT payer registration was cancelled 2021-06-16 (smert fiz.osoby/rish.sudu pro oholoshennia pomerloiu); VAT in the price ≈ 153,333 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Liftservis\" [31523095]",null],["EDRPOU code","31523095",null],["Buyer","Departament zhytlovoho hospodarstva ta infrastruktury Lvivskoi miskoi rady [34814670]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 153,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264587",null],["Reference","2022-12-02",null],["Reference","2021-06-16",null]],"summary":"1 contracts “with VAT” for 920,000 UAH (2022-12-02…2022-12-02), while the VAT payer registration was cancelled 2021-06-16 (smert fiz.osoby/rish.sudu pro oholoshennia pomerloiu); VAT in the price ≈ 153,333 UAH","entity":"e3f3cb45"},{"code":"UA-2262833","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Dohoda-Invest\" [37442834]","buyer":"Holovne Upravlinnia Natsionalnoi politsii v Zaporizkii oblasti [40108688]","amount":152750.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-21","2021-06-30"],"id":"UA-2262833","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262833/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262833/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 916,500 UAH (2023-04-21…2023-04-21), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"Dohoda-Invest\" [37442834]",null],["EDRPOU code","37442834",null],["Buyer","Holovne Upravlinnia Natsionalnoi politsii v Zaporizkii oblasti [40108688]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 152,750",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262833",null],["Reference","2023-04-21",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 916,500 UAH (2023-04-21…2023-04-21), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"234333a1"},{"code":"UA-2263629","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Fursivska silska rada [04363225]","amount":151666.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-17","2022-01-27"],"id":"UA-2263629","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263629/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263629/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 910,000 UAH (2023-07-17…2023-07-17), 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","Fursivska silska rada [04363225]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 151,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263629",null],["Reference","2023-07-17",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 910,000 UAH (2023-07-17…2023-07-17), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263367","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viddil kultury, turyzmu ta okhorony kulturnoi spadshchyny Pyriatynskoi miskoi rady [44089271]","amount":149788.14666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-07","2022-01-27"],"id":"UA-2263367","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263367/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263367/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 898,729 UAH (2024-02-07…2024-02-07), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Viddil kultury, turyzmu ta okhorony kulturnoi spadshchyny Pyriatynskoi miskoi rady [44089271]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 149,788",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263367",null],["Reference","2024-02-07",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 898,729 UAH (2024-02-07…2024-02-07), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264448","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHYNIRYNHOVA KOMPANIIA UKRENERHO [43828301]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti  [44617077]","amount":149781.67,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-16","2021-10-27"],"id":"UA-2264448","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264448/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264448/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 898,690 UAH (2023-11-16…2023-11-16), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INZHYNIRYNHOVA KOMPANIIA UKRENERHO [43828301]",null],["EDRPOU code","43828301",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetskoi oblasti  [44617077]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 149,782",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264448",null],["Reference","2023-11-16",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 898,690 UAH (2023-11-16…2023-11-16), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"de50b253"},{"code":"UA-2263709","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATMOSERVIS\" [41906445]","buyer":"FILIIA \"TSENTR OZDOROVLENNIA TA VIDPOCHYNKU\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [43902290]","amount":149036.91666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-09-06","2020-06-30"],"id":"UA-2263709","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263709/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263709/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 894,222 UAH (2024-09-06…2024-09-06), 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","FILIIA \"TSENTR OZDOROVLENNIA TA VIDPOCHYNKU\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [43902290]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 149,037",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263709",null],["Reference","2024-09-06",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 894,222 UAH (2024-09-06…2024-09-06), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"75d13eb2"},{"code":"UA-2262818","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"REHIONALNYI SERVISNYI TSENTR HSTS MVS V KHARKIVSKII OBLASTI (FILIIA HSTS MVS) [43611907]","amount":148500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-21","2020-03-27"],"id":"UA-2262818","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262818/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262818/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 891,000 UAH (2023-11-21…2023-11-21), 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","REHIONALNYI SERVISNYI TSENTR HSTS MVS V KHARKIVSKII OBLASTI (FILIIA HSTS MVS) [43611907]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 148,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262818",null],["Reference","2023-11-21",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 891,000 UAH (2023-11-21…2023-11-21), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263444","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Zaturtsivska spetsialna shkola \"TSentr osvity \" [20131879]","amount":147645.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-15","2022-01-27"],"id":"UA-2263444","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263444/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263444/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 885,870 UAH (2023-08-15…2023-08-15), 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","Zaturtsivska spetsialna shkola \"TSentr osvity \" [20131879]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 147,645",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263444",null],["Reference","2023-08-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 885,870 UAH (2023-08-15…2023-08-15), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264098","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA TERA-BUD\" [41405937]","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 4\" [38337142]","amount":147522.06333333332,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-03-21","2024-03-02","2019-12-05"],"id":"UA-2264098","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264098/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264098/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 885,132 UAH (2023-03-21…2024-03-02), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA TERA-BUD\" [41405937]",null],["EDRPOU code","41405937",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 4\" [38337142]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 147,522",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264098",null],["Reference","2023-03-21",null],["Reference","2024-03-02",null],["Reference","2019-12-05",null]],"summary":"3 contracts “with VAT” for 885,132 UAH (2023-03-21…2024-03-02), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"451c4ca8"},{"code":"UA-2263898","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Bereznivska tsentralna miska likarnia\" Bereznivskoi  miskoi rady Rivnenskoho raionu Rivnenskoi oblasti [01999810]","amount":147205.03333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-24","2020-03-27"],"id":"UA-2263898","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263898/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263898/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 883,230 UAH (2025-02-24…2025-02-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Bereznivska tsentralna miska likarnia\" Bereznivskoi  miskoi rady Rivnenskoho raionu Rivnenskoi oblasti [01999810]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 147,205",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263898",null],["Reference","2025-02-24",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 883,230 UAH (2025-02-24…2025-02-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262871","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Zakarpatmontazhservis\" [41382373]","buyer":"Vykonavchyi komitet KHustskoi miskoi rady [04053714]","amount":146803.83333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-08","2019-09-30"],"id":"UA-2262871","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262871/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262871/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 880,823 UAH (2023-06-08…2023-06-08), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"Zakarpatmontazhservis\" [41382373]",null],["EDRPOU code","41382373",null],["Buyer","Vykonavchyi komitet KHustskoi miskoi rady [04053714]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 146,804",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262871",null],["Reference","2023-06-08",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 880,823 UAH (2023-06-08…2023-06-08), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"d02806cd"},{"code":"UA-2263726","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK-NOVOSTROI\" [42019731]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","amount":146781.84166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-27","2021-02-04"],"id":"UA-2263726","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263726/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263726/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 880,691 UAH (2023-09-27…2023-09-27), 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","Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 146,782",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263726",null],["Reference","2023-09-27",null],["Reference","2021-02-04",null]],"summary":"1 contracts “with VAT” for 880,691 UAH (2023-09-27…2023-09-27), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku)","entity":"7054177d"},{"code":"UA-2262778","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HAZETA \"LUTSKYI ZAMOK\" [21740132]","buyer":"Vykonavchyi komitet Lutskoi miskoi rady [04051327]","amount":146356.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-31","2019-03-31"],"id":"UA-2262778","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262778/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262778/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 878,140 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 146,357 UAH.","facts":[["Company / subject","TOV \"HAZETA \"LUTSKYI ZAMOK\" [21740132]",null],["EDRPOU code","21740132",null],["Buyer","Vykonavchyi komitet Lutskoi miskoi rady [04051327]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 146,357",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262778",null],["Reference","2022-01-31",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 878,140 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 146,357 UAH","entity":"ab527a36"},{"code":"UA-2262734","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNA INDUSTRIIA STROIFAVORYT\" [42502067]","buyer":"Natsionalnyi Bank Ukrainy [00032106]","amount":145439.47333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-12","2020-01-14"],"id":"UA-2262734","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262734/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262734/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 872,637 UAH (2024-02-12…2024-02-12), 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","Natsionalnyi Bank Ukrainy [00032106]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 145,439",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262734",null],["Reference","2024-02-12",null],["Reference","2020-01-14",null]],"summary":"1 contracts “with VAT” for 872,637 UAH (2024-02-12…2024-02-12), while the VAT payer registration was cancelled 2020-01-14 (nenadannia deklaratsii protiahom roku)","entity":"93548972"},{"code":"UA-2263863","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 IVANO-FRANKIVSKOI MISKOI RADY\" [01993305]","amount":145101.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-03","2020-03-27"],"id":"UA-2263863","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263863/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263863/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 870,606 UAH (2025-10-03…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 \"a private individual LIKARNIA IVANO-FRANKIVSKOI MISKOI RADY\" [01993305]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 145,101",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263863",null],["Reference","2025-10-03",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 870,606 UAH (2025-10-03…2025-10-03), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263349","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VYKONAVCHYI KOMITET DMYTRUSHKIVSKOI SILSKOI RADY [04410344]","amount":144453.55166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-25","2022-01-27"],"id":"UA-2263349","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263349/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263349/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 866,721 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","VYKONAVCHYI KOMITET DMYTRUSHKIVSKOI SILSKOI RADY [04410344]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 144,454",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263349",null],["Reference","2024-12-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 866,721 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-2263359","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Veselynivska selyshchna rada [04376044]","amount":144388.24166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-20","2022-01-27"],"id":"UA-2263359","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263359/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263359/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 866,329 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","Veselynivska selyshchna rada [04376044]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 144,388",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263359",null],["Reference","2023-12-20",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 866,329 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-2263737","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA INDUSTRIIA\" [41510145]","buyer":"VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896]","amount":143466.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-04","2020-03-31"],"id":"UA-2263737","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263737/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263737/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 860,796 UAH (2023-12-04…2023-12-04), while the VAT payer registration was cancelled 2020-03-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA INDUSTRIIA\" [41510145]",null],["EDRPOU code","41510145",null],["Buyer","VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 143,466",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263737",null],["Reference","2023-12-04",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 860,796 UAH (2023-12-04…2023-12-04), while the VAT payer registration was cancelled 2020-03-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"78f78d1a"},{"code":"UA-2263932","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Ternopilska a private individual likarnia\" Ternopilskoi oblasnoi rady [02001305]","amount":143345.69166666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-18","2020-03-27"],"id":"UA-2263932","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263932/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263932/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 860,074 UAH (2025-02-18…2025-02-18), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Ternopilska a private individual likarnia\" Ternopilskoi oblasnoi rady [02001305]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 143,346",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263932",null],["Reference","2025-02-18",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 860,074 UAH (2025-02-18…2025-02-18), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263317","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Instytut vidnovliuvanoi enerhetyky NAN Ukrainy [26476029]","amount":142346.16666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-21","2022-01-27"],"id":"UA-2263317","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263317/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263317/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 854,077 UAH (2024-02-21…2024-02-21), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Instytut vidnovliuvanoi enerhetyky NAN Ukrainy [26476029]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 142,346",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263317",null],["Reference","2024-02-21",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 854,077 UAH (2024-02-21…2024-02-21), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263027","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA LIKARNIA №4\" ZAPORIZKOI MISKOI RADY [05498660]","amount":142000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-07","2021-12-20"],"id":"UA-2263027","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263027/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263027/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 852,000 UAH (2023-12-07…2023-12-07), 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 LIKARNIA №4\" ZAPORIZKOI MISKOI RADY [05498660]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 142,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263027",null],["Reference","2023-12-07",null],["Reference","2021-12-20",null]],"summary":"1 contracts “with VAT” for 852,000 UAH (2023-12-07…2023-12-07), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2263338","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 VILSHANSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [44523162]","amount":141981.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-29","2022-01-27"],"id":"UA-2263338","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263338/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263338/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 851,889 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","VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VILSHANSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [44523162]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 141,982",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263338",null],["Reference","2023-12-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 851,889 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-2263537","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo Sambirskoi miskoi rady  \"Sambirska tsentralna  likarnia\" [01997461]","amount":141672.00666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-01","2022-01-27"],"id":"UA-2263537","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263537/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263537/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 850,032 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo Sambirskoi miskoi rady  \"Sambirska tsentralna  likarnia\" [01997461]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 141,672",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263537",null],["Reference","2024-01-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 850,032 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262815","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo SHumskoi miskoi rady \"SHumska miska likarnia\"\n [02001216]","amount":141516.19999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-25","2020-03-27"],"id":"UA-2262815","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262815/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262815/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 849,097 UAH (2025-04-25…2025-04-25), 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 SHumskoi miskoi rady \"SHumska miska likarnia\"\n [02001216]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 141,516",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262815",null],["Reference","2025-04-25",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 849,097 UAH (2025-04-25…2025-04-25), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263658","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ISTOK\" [30712971]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Lozivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy\" Lozivskoi miskoi rady KHarkivskoi oblasti [42633385]","amount":141210.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-05","2021-12-31"],"id":"UA-2263658","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263658/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263658/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 847,264 UAH (2024-02-05…2024-02-05), 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 \"Lozivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy\" Lozivskoi miskoi rady KHarkivskoi oblasti [42633385]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 141,211",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263658",null],["Reference","2024-02-05",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 847,264 UAH (2024-02-05…2024-02-05), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"12076cfc"},{"code":"UA-2263408","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DERZHAVNA USTANOVA \"CHERKASKYI OBLASNYI TSENTR KONTROLIU  TA PROFILAKTYKY KHVOROB  MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY\" [38469768]","amount":140874.65333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-24","2022-01-27"],"id":"UA-2263408","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263408/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263408/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 845,248 UAH (2025-02-24…2025-02-24), 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","DERZHAVNA USTANOVA \"CHERKASKYI OBLASNYI TSENTR KONTROLIU  TA PROFILAKTYKY KHVOROB  MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY\" [38469768]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 140,875",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263408",null],["Reference","2025-02-24",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 845,248 UAH (2025-02-24…2025-02-24), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263452","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSOVO-HOSPODARSKOHO OBSLUHOVUVANNIA ZAKLADIV TA USTANOV PISHCHANSKOI SELYSHCHNOI RADY\" [44062637]","amount":140117.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-18","2022-01-27"],"id":"UA-2263452","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263452/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263452/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 840,705 UAH (2023-04-18…2023-04-18), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KOMUNALNA USTANOVA \"TSENTR FINANSOVO-HOSPODARSKOHO OBSLUHOVUVANNIA ZAKLADIV TA USTANOV PISHCHANSKOI SELYSHCHNOI RADY\" [44062637]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 140,118",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263452",null],["Reference","2023-04-18",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 840,705 UAH (2023-04-18…2023-04-18), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264430","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNYI ZAKLAD \"ZAPORIZKA SPETSIALNA ZAHALNOOSVITNIA SHKOLA-INTERNAT № 1 \" ZAPORIZKOI OBLASNOI RADY [20511659]","amount":139714.73500000002,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-24","2024-02-22","2022-01-27"],"id":"UA-2264430","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264430/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264430/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 838,288 UAH (2023-03-24…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","KOMUNALNYI ZAKLAD \"ZAPORIZKA SPETSIALNA ZAHALNOOSVITNIA SHKOLA-INTERNAT № 1 \" ZAPORIZKOI OBLASNOI RADY [20511659]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 139,715",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264430",null],["Reference","2023-03-24",null],["Reference","2024-02-22",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 838,288 UAH (2023-03-24…2024-02-22), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263493","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY \"SOFIIVSKO-BORSHCHAHIVSKYI LITSEI\" BORSHCHAHIVSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667113]","amount":139150.43333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-03","2022-01-27"],"id":"UA-2263493","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263493/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263493/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 834,903 UAH (2023-02-03…2023-02-03), 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","KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY \"SOFIIVSKO-BORSHCHAHIVSKYI LITSEI\" BORSHCHAHIVSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667113]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 139,150",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263493",null],["Reference","2023-02-03",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 834,903 UAH (2023-02-03…2023-02-03), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264600","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Stato\" [39266188]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"HROMADA\" BOIARSKOI MISKOI RADY [36577564]","amount":138648.18,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-07-13","2023-08-31","2021-03-30"],"id":"UA-2264600","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264600/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264600/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 831,889 UAH (2023-07-13…2023-08-31), while the VAT payer registration was cancelled 2021-03-30 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Stato\" [39266188]",null],["EDRPOU code","39266188",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"HROMADA\" BOIARSKOI MISKOI RADY [36577564]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 138,648",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264600",null],["Reference","2023-07-13",null],["Reference","2023-08-31",null],["Reference","2021-03-30",null]],"summary":"5 contracts “with VAT” for 831,889 UAH (2023-07-13…2023-08-31), while the VAT payer registration was cancelled 2021-03-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"e96daf52"},{"code":"UA-2264340","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA \"VASIL\" [38359469]","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","amount":138578.49666666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-15","2024-02-23","2021-06-14"],"id":"UA-2264340","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264340/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264340/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 831,471 UAH (2022-02-15…2024-02-23), while the VAT payer registration was cancelled 2021-06-14 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 138,578 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"FIRMA \"VASIL\" [38359469]",null],["EDRPOU code","38359469",null],["Buyer","DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 138,578",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264340",null],["Reference","2022-02-15",null],["Reference","2024-02-23",null],["Reference","2021-06-14",null]],"summary":"3 contracts “with VAT” for 831,471 UAH (2022-02-15…2024-02-23), while the VAT payer registration was cancelled 2021-06-14 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 138,578 UAH","entity":"53cd6fae"},{"code":"UA-2263507","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733]","amount":137600.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-15","2022-01-27"],"id":"UA-2263507","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263507/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263507/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 825,600 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","Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 137,600",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263507",null],["Reference","2023-09-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 825,600 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-2264096","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA TERA-BUD\" [41405937]","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 2\" [38337179]","amount":136907.48,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-01-10","2024-01-02","2019-12-05"],"id":"UA-2264096","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264096/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264096/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 821,445 UAH (2023-01-10…2024-01-02), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA TERA-BUD\" [41405937]",null],["EDRPOU code","41405937",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 2\" [38337179]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 136,907",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264096",null],["Reference","2023-01-10",null],["Reference","2024-01-02",null],["Reference","2019-12-05",null]],"summary":"4 contracts “with VAT” for 821,445 UAH (2023-01-10…2024-01-02), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"451c4ca8"},{"code":"UA-2263449","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KYRYKIVSKA SELYSHCHNA RADA [04390096]","amount":136879.995,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-15","2022-01-27"],"id":"UA-2263449","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263449/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263449/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 821,280 UAH (2023-03-15…2023-03-15), 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","KYRYKIVSKA SELYSHCHNA RADA [04390096]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 136,880",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263449",null],["Reference","2023-03-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 821,280 UAH (2023-03-15…2023-03-15), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264523","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu  \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]","amount":136401.23833333334,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-02-23","2023-08-16","2022-02-04"],"id":"UA-2264523","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264523/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264523/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 818,407 UAH (2022-02-23…2023-08-16), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 136,401 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu  \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","Komunalne pidpryiemstvo \"ZHytomyrteplokomunenerho\" ZHytomyrskoi miskoi rady [35343771]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 136,401",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264523",null],["Reference","2022-02-23",null],["Reference","2023-08-16",null],["Reference","2022-02-04",null]],"summary":"6 contracts “with VAT” for 818,407 UAH (2022-02-23…2023-08-16), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 136,401 UAH","entity":"b3011b0c"},{"code":"UA-2262808","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Perechynska  likarnia\" Perechynskoi miskoi rady Zakarpatskoi oblasti [01992386]","amount":136029.69166666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-15","2020-03-27"],"id":"UA-2262808","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262808/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262808/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 816,178 UAH (2025-04-15…2025-04-15), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Perechynska  likarnia\" Perechynskoi miskoi rady Zakarpatskoi oblasti [01992386]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 136,030",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262808",null],["Reference","2025-04-15",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 816,178 UAH (2025-04-15…2025-04-15), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263078","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"RUBIKON-KONSTRAKSHN\" [43317133]","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605]","amount":135416.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-07","2021-11-08"],"id":"UA-2263078","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263078/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263078/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 812,500 UAH (2023-07-07…2023-07-07), while the VAT payer registration was cancelled 2021-11-08 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"RUBIKON-KONSTRAKSHN\" [43317133]",null],["EDRPOU code","43317133",null],["Buyer","UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KROPYVNYTSKOI MISKOI RADY [23227605]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 135,417",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263078",null],["Reference","2023-07-07",null],["Reference","2021-11-08",null]],"summary":"1 contracts “with VAT” for 812,500 UAH (2023-07-07…2023-07-07), while the VAT payer registration was cancelled 2021-11-08 (nadannia deklaratsii pro inidsutnist postavok)","entity":"efe6bc4b"},{"code":"UA-2263358","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Vertiivska silska rada Nizhynskoho raionu CHernihivskoi oblasti [04414313]","amount":135384.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-03","2022-01-27"],"id":"UA-2263358","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263358/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263358/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 812,308 UAH (2023-02-03…2023-02-03), 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","Vertiivska silska rada Nizhynskoho raionu CHernihivskoi oblasti [04414313]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 135,385",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263358",null],["Reference","2023-02-03",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 812,308 UAH (2023-02-03…2023-02-03), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264531","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Inzhynirynhova kompaniia \"Ukrenerho\" [43828301]","buyer":"KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY \"ZVIAHELVODOKANAL\" [03343806]","amount":135222.62833333333,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-04-11","2023-09-01","2021-10-27"],"id":"UA-2264531","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264531/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264531/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 811,336 UAH (2023-04-11…2023-09-01), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Inzhynirynhova kompaniia \"Ukrenerho\" [43828301]",null],["EDRPOU code","43828301",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY \"ZVIAHELVODOKANAL\" [03343806]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 135,223",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264531",null],["Reference","2023-04-11",null],["Reference","2023-09-01",null],["Reference","2021-10-27",null]],"summary":"6 contracts “with VAT” for 811,336 UAH (2023-04-11…2023-09-01), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"de50b253"},{"code":"UA-2263369","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viddil osvity SHyrokivskoi selyshchnoi rady [41823359]","amount":135101.76666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-26","2022-01-27"],"id":"UA-2263369","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263369/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263369/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 810,611 UAH (2023-12-26…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","Viddil osvity SHyrokivskoi selyshchnoi rady [41823359]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 135,102",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263369",null],["Reference","2023-12-26",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 810,611 UAH (2023-12-26…2023-12-26), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263896","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Bahachevska miska likarnia Bahachevskoi miskoi rady CHerkaskoi oblasti\" [05503680]","amount":135035.12666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-16","2020-03-27"],"id":"UA-2263896","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263896/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263896/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 810,211 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 \"Bahachevska miska likarnia Bahachevskoi miskoi rady CHerkaskoi oblasti\" [05503680]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 135,035",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263896",null],["Reference","2025-01-16",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 810,211 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-2263618","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Uzhhorodskyi naukovyi litsei Zakarpatskoi oblasnoi rady [33705574]","amount":134929.16666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-26","2022-01-27"],"id":"UA-2263618","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263618/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263618/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 809,575 UAH (2023-04-26…2023-04-26), 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","Uzhhorodskyi naukovyi litsei Zakarpatskoi oblasnoi rady [33705574]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 134,929",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263618",null],["Reference","2023-04-26",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 809,575 UAH (2023-04-26…2023-04-26), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263466","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII MISTA\" KUP'IANSKOI MISKOI RADY KHARKIVSKOI OBLASTI [37327620]","amount":134750.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-24","2022-01-27"],"id":"UA-2263466","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263466/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263466/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 808,500 UAH (2023-04-24…2023-04-24), 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 \"BLAHOUSTRII MISTA\" KUP'IANSKOI MISKOI RADY KHARKIVSKOI OBLASTI [37327620]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 134,750",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263466",null],["Reference","2023-04-24",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 808,500 UAH (2023-04-24…2023-04-24), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262733","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BRUKLI-KO\" [43379708]","buyer":"Lvivskyi viiskovo-medychnyi klinichnyi tsentr (klinichnyi hospital) Derzhavnoi prykordonnoi sluzhby Ukrainy (viiskova chastyna 2522) [14321771]","amount":134348.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-30","2021-10-28"],"id":"UA-2262733","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262733/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262733/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 806,090 UAH (2023-08-30…2023-08-30), while the VAT payer registration was cancelled 2021-10-28 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"BRUKLI-KO\" [43379708]",null],["EDRPOU code","43379708",null],["Buyer","Lvivskyi viiskovo-medychnyi klinichnyi tsentr (klinichnyi hospital) Derzhavnoi prykordonnoi sluzhby Ukrainy (viiskova chastyna 2522) [14321771]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 134,348",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262733",null],["Reference","2023-08-30",null],["Reference","2021-10-28",null]],"summary":"1 contracts “with VAT” for 806,090 UAH (2023-08-30…2023-08-30), while the VAT payer registration was cancelled 2021-10-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"37895513"},{"code":"UA-2263552","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalnyi zaklad «Pozamiskyi dytiachyi zaklad ozdorovlennia ta vidpochynku «Sumy» Sumskoi miskoi rady  [44616403]","amount":134314.13833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-31","2022-01-27"],"id":"UA-2263552","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263552/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263552/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 805,885 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","Komunalnyi zaklad «Pozamiskyi dytiachyi zaklad ozdorovlennia ta vidpochynku «Sumy» Sumskoi miskoi rady  [44616403]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 134,314",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263552",null],["Reference","2024-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 805,885 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-2263331","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Bilotserkivska himnaziia-pochatkova shkola № 15 Bilotserkivskoi miskoi rady Kyivskoi oblasti [20579114]","amount":133845.11833333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-04","2022-01-27"],"id":"UA-2263331","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263331/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263331/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 803,071 UAH (2024-01-04…2024-01-04), 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","Bilotserkivska himnaziia-pochatkova shkola № 15 Bilotserkivskoi miskoi rady Kyivskoi oblasti [20579114]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 133,845",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263331",null],["Reference","2024-01-04",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 803,071 UAH (2024-01-04…2024-01-04), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264545","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelno-montazhne pidpryiemstvo Kramatorsk\" [37683738]","buyer":"Viddil osvity, kultury, sim'i, molodi ta sportu Mykolaivskoi miskoi rady Kramatorskoho raionu Donetskoi oblasti [41393469]","amount":131836.80333333332,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-07-21","2023-10-11","2022-02-18"],"id":"UA-2264545","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264545/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264545/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 791,021 UAH (2023-07-21…2023-10-11), while the VAT payer registration was cancelled 2022-02-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Budivelno-montazhne pidpryiemstvo Kramatorsk\" [37683738]",null],["EDRPOU code","37683738",null],["Buyer","Viddil osvity, kultury, sim'i, molodi ta sportu Mykolaivskoi miskoi rady Kramatorskoho raionu Donetskoi oblasti [41393469]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 131,837",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264545",null],["Reference","2023-07-21",null],["Reference","2023-10-11",null],["Reference","2022-02-18",null]],"summary":"5 contracts “with VAT” for 791,021 UAH (2023-07-21…2023-10-11), while the VAT payer registration was cancelled 2022-02-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"ba5e82da"},{"code":"UA-2263650","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INSOL\" [42834213]","buyer":"Ripkynska selyshchna rada [04412583]","amount":131802.46833333335,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-13","2024-02-23","2022-01-27"],"id":"UA-2263650","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263650/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263650/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 790,815 UAH (2023-03-13…2024-02-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INSOL\" [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Ripkynska selyshchna rada [04412583]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 131,802",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263650",null],["Reference","2023-03-13",null],["Reference","2024-02-23",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 790,815 UAH (2023-03-13…2024-02-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"352d2794"},{"code":"UA-2263535","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 Boiarskoi miskoi rady» [44146863]","amount":131572.08666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-28","2024-01-26","2022-01-27"],"id":"UA-2263535","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263535/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263535/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 789,433 UAH (2023-02-28…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","Komunalne nekomertsiine pidpryiemstvo «TSentr pervynnoi medyko-sanitarnoi dopomohy Boiarskoi miskoi rady» [44146863]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 131,572",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263535",null],["Reference","2023-02-28",null],["Reference","2024-01-26",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 789,433 UAH (2023-02-28…2024-01-26), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264527","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu  «ENERHOPROMPROEKT» [40059971]","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [04058516]","amount":131214.455,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-04-21","2021-09-20"],"id":"UA-2264527","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264527/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264527/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 787,287 UAH (2023-04-21…2023-04-21), while the VAT payer registration was cancelled 2021-09-20 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu  «ENERHOPROMPROEKT» [40059971]",null],["EDRPOU code","40059971",null],["Buyer","UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [04058516]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 131,214",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264527",null],["Reference","2023-04-21",null],["Reference","2021-09-20",null]],"summary":"5 contracts “with VAT” for 787,287 UAH (2023-04-21…2023-04-21), while the VAT payer registration was cancelled 2021-09-20 (nenadannia deklaratsii protiahom roku)","entity":"e0b1b750"},{"code":"UA-2262976","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"KP Novoiavorivskzhytlo [34978118]","amount":130910.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-21","2019-09-30"],"id":"UA-2262976","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262976/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262976/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 785,465 UAH (2024-03-21…2024-03-21), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","KP Novoiavorivskzhytlo [34978118]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 130,911",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262976",null],["Reference","2024-03-21",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 785,465 UAH (2024-03-21…2024-03-21), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262478","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"TALEIA\" [37944448]","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801]","amount":130000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-09-20","2020-01-31"],"id":"UA-2262478","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262478/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262478/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 780,000 UAH (2022-09-20…2022-09-20), while the VAT payer registration was cancelled 2020-01-31 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 130,000 UAH.","facts":[["Company / subject","PP \"TALEIA\" [37944448]",null],["EDRPOU code","37944448",null],["Buyer","Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 130,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262478",null],["Reference","2022-09-20",null],["Reference","2020-01-31",null]],"summary":"1 contracts “with VAT” for 780,000 UAH (2022-09-20…2022-09-20), while the VAT payer registration was cancelled 2020-01-31 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 130,000 UAH","entity":"94cfbf7a"},{"code":"UA-2263492","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY \"LITSEI №7 KHMELNYTSKOI MISKOI RADY\" [25803007]","amount":129890.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-28","2022-01-27"],"id":"UA-2263492","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263492/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263492/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 779,340 UAH (2023-12-28…2023-12-28), 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","KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY \"LITSEI №7 KHMELNYTSKOI MISKOI RADY\" [25803007]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 129,890",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263492",null],["Reference","2023-12-28",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 779,340 UAH (2023-12-28…2023-12-28), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263590","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Prystolychna silska rada [04527520]","amount":129228.17833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-26","2022-01-27"],"id":"UA-2263590","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263590/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263590/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 775,369 UAH (2024-01-26…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","Prystolychna silska rada [04527520]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 129,228",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263590",null],["Reference","2024-01-26",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 775,369 UAH (2024-01-26…2024-01-26), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262782","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HAMMA TREID\" [42568238]","buyer":"Komunalne pidpryiemstvo \"Vodokanal\" [03327121]","amount":128987.15000000001,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-13","2024-02-22","2021-11-25"],"id":"UA-2262782","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262782/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262782/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 773,923 UAH (2024-02-13…2024-02-22), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HAMMA TREID\" [42568238]",null],["EDRPOU code","42568238",null],["Buyer","Komunalne pidpryiemstvo \"Vodokanal\" [03327121]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 128,987",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262782",null],["Reference","2024-02-13",null],["Reference","2024-02-22",null],["Reference","2021-11-25",null]],"summary":"2 contracts “with VAT” for 773,923 UAH (2024-02-13…2024-02-22), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3d48b3cb"},{"code":"UA-2263510","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Kyivskyi fakhovyi koledzh elektronnykh pryladiv [21534941]","amount":128272.21666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-03","2022-01-27"],"id":"UA-2263510","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263510/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263510/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 769,633 UAH (2023-02-03…2023-02-03), 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","Kyivskyi fakhovyi koledzh elektronnykh pryladiv [21534941]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 128,272",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263510",null],["Reference","2023-02-03",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 769,633 UAH (2023-02-03…2023-02-03), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263522","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Buchatska miska likarnia\" Buchatskoi miskoi rady [02000547]","amount":128139.99833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-19","2022-01-27"],"id":"UA-2263522","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263522/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263522/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 768,840 UAH (2023-06-19…2023-06-19), 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 nekomertsiine pidpryiemstvo \"Buchatska miska likarnia\" Buchatskoi miskoi rady [02000547]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 128,140",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263522",null],["Reference","2023-06-19",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 768,840 UAH (2023-06-19…2023-06-19), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262481","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"Tera Bud\" [37512953]","buyer":"Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170]","amount":128113.83833333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-06-30","2023-10-09","2021-08-11"],"id":"UA-2262481","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262481/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262481/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 768,683 UAH (2023-06-30…2023-10-09), while the VAT payer registration was cancelled 2021-08-11 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","PP \"Tera Bud\" [37512953]",null],["EDRPOU code","37512953",null],["Buyer","Zasluchnenska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04407170]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 128,114",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262481",null],["Reference","2023-06-30",null],["Reference","2023-10-09",null],["Reference","2021-08-11",null]],"summary":"2 contracts “with VAT” for 768,683 UAH (2023-06-30…2023-10-09), while the VAT payer registration was cancelled 2021-08-11 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"2c8d8315"},{"code":"UA-2263940","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Drabivska bahatoprofilna likarnia» Drabivskoi selyshchnoi rady [02005361]","amount":127954.47166666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-24","2020-03-27"],"id":"UA-2263940","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263940/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263940/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 767,727 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 «Drabivska bahatoprofilna likarnia» Drabivskoi selyshchnoi rady [02005361]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 127,954",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263940",null],["Reference","2025-01-24",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 767,727 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-2263400","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DERZHAVNA ORHANIZATSIIA \"KOMBINAT \"SVITANOK\" DERZHAVNOHO AHENTSTVA Z UPRAVLINNIA  REZERVAMY UKRAINY [14373213]","amount":127897.21999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-14","2022-01-27"],"id":"UA-2263400","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263400/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263400/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 767,383 UAH (2026-07-14…2026-07-14), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","DERZHAVNA ORHANIZATSIIA \"KOMBINAT \"SVITANOK\" DERZHAVNOHO AHENTSTVA Z UPRAVLINNIA  REZERVAMY UKRAINY [14373213]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 127,897",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263400",null],["Reference","2026-07-14",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 767,383 UAH (2026-07-14…2026-07-14), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262499","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"AKROM\" [39235378]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Manevytska bahatoprofilna  likarnia\" Manevytskoi selyshchnoi rady [01983186]","amount":127748.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-10-28","2019-11-29"],"id":"UA-2262499","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262499/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262499/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 766,488 UAH (2022-10-28…2022-10-28), while the VAT payer registration was cancelled 2019-11-29 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 127,748 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"AKROM\" [39235378]",null],["EDRPOU code","39235378",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Manevytska bahatoprofilna  likarnia\" Manevytskoi selyshchnoi rady [01983186]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 127,748",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262499",null],["Reference","2022-10-28",null],["Reference","2019-11-29",null]],"summary":"1 contracts “with VAT” for 766,488 UAH (2022-10-28…2022-10-28), while the VAT payer registration was cancelled 2019-11-29 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 127,748 UAH","entity":"1b14ff25"},{"code":"UA-2264201","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REIMUS\" [43490194]","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801]","amount":125658.45666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-15","2021-05-19"],"id":"UA-2264201","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264201/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264201/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 753,951 UAH (2023-11-15…2023-11-15), while the VAT payer registration was cancelled 2021-05-19 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REIMUS\" [43490194]",null],["EDRPOU code","43490194",null],["Buyer","Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 125,658",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264201",null],["Reference","2023-11-15",null],["Reference","2021-05-19",null]],"summary":"1 contracts “with VAT” for 753,951 UAH (2023-11-15…2023-11-15), while the VAT payer registration was cancelled 2021-05-19 (nadannia deklaratsii pro inidsutnist postavok)","entity":"211d4c84"},{"code":"UA-2263669","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARTUR-BUD\" [43202811]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VINNYTSKA TRANSPORTNA KOMPANIIA\" [03327925]","amount":125374.16666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-12-19","2020-12-31"],"id":"UA-2263669","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263669/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263669/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 752,245 UAH (2022-12-19…2022-12-19), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 125,374 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARTUR-BUD\" [43202811]",null],["EDRPOU code","43202811",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"VINNYTSKA TRANSPORTNA KOMPANIIA\" [03327925]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 125,374",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263669",null],["Reference","2022-12-19",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 752,245 UAH (2022-12-19…2022-12-19), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 125,374 UAH","entity":"7248a94e"},{"code":"UA-2263333","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VIDDIL KULTURY, TURYZMU TA Z PYTAN DIIALNOSTI ZASOBIV MASOVOI INFORMATSII TALNIVSKOI MISKOI RADY [41223541]","amount":125360.25666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-18","2022-01-27"],"id":"UA-2263333","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263333/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263333/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 752,162 UAH (2023-12-18…2023-12-18), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","VIDDIL KULTURY, TURYZMU TA Z PYTAN DIIALNOSTI ZASOBIV MASOVOI INFORMATSII TALNIVSKOI MISKOI RADY [41223541]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 125,360",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263333",null],["Reference","2023-12-18",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 752,162 UAH (2023-12-18…2023-12-18), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263551","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalnyi zaklad \"TSentralnoukrainskyi naukovyi litsei-internat Kirovohradskoi oblasnoi rady\" [13763076]","amount":125084.85166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-15","2022-01-27"],"id":"UA-2263551","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263551/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263551/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 750,509 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","Komunalnyi zaklad \"TSentralnoukrainskyi naukovyi litsei-internat Kirovohradskoi oblasnoi rady\" [13763076]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 125,085",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263551",null],["Reference","2023-09-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 750,509 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-2262425","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MALE PRYVATNE PIDPRYIEMSTVO \"INVEUTBUD\" [23250745]","buyer":"PAT \"AB \"UKRHAZBANK\"\" [23697280]","amount":124760.92166666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-16","2020-12-31"],"id":"UA-2262425","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262425/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262425/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 748,566 UAH (2024-04-16…2024-04-16), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","MALE PRYVATNE PIDPRYIEMSTVO \"INVEUTBUD\" [23250745]",null],["EDRPOU code","23250745",null],["Buyer","PAT \"AB \"UKRHAZBANK\"\" [23697280]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 124,761",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262425",null],["Reference","2024-04-16",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 748,566 UAH (2024-04-16…2024-04-16), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"13477825"},{"code":"UA-2263392","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 Dnipropetrovskii oblasti [38598371]","amount":124208.55,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-18","2022-01-27"],"id":"UA-2263392","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263392/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263392/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 745,251 UAH (2026-03-18…2026-03-18), 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","Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh  sytuatsii u Dnipropetrovskii oblasti [38598371]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 124,209",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263392",null],["Reference","2026-03-18",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 745,251 UAH (2026-03-18…2026-03-18), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263104","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMACHNENKO\" [39795904]","buyer":"VYKONAVCHYI KOMITET CHERVONOSLOBIDSKOI SILSKOI RADY [04408778]","amount":123448.65333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-12","2021-05-27"],"id":"UA-2263104","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263104/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263104/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 740,692 UAH (2025-02-12…2025-02-12), 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 CHERVONOSLOBIDSKOI SILSKOI RADY [04408778]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 123,449",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263104",null],["Reference","2025-02-12",null],["Reference","2021-05-27",null]],"summary":"1 contracts “with VAT” for 740,692 UAH (2025-02-12…2025-02-12), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"b360aa40"},{"code":"UA-2263405","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DERZHAVNA USTANOVA \"ROMENSKA VYPRAVNA KOLONIIA (№56)\" [08565078]","amount":122487.13333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-11","2022-01-27"],"id":"UA-2263405","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263405/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263405/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 734,923 UAH (2023-09-11…2023-09-11), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","DERZHAVNA USTANOVA \"ROMENSKA VYPRAVNA KOLONIIA (№56)\" [08565078]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 122,487",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263405",null],["Reference","2023-09-11",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 734,923 UAH (2023-09-11…2023-09-11), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262760","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VIKINH LIUKS\" [32189563]","buyer":"Mykolaivskyi natsionalnyi ahrarnyi universytet [00497213]","amount":120833.03333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-29","2020-09-30"],"id":"UA-2262760","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262760/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262760/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 724,998 UAH (2024-01-29…2024-01-29), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"VIKINH LIUKS\" [32189563]",null],["EDRPOU code","32189563",null],["Buyer","Mykolaivskyi natsionalnyi ahrarnyi universytet [00497213]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 120,833",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262760",null],["Reference","2024-01-29",null],["Reference","2020-09-30",null]],"summary":"2 contracts “with VAT” for 724,998 UAH (2024-01-29…2024-01-29), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"7fe1d2de"},{"code":"UA-2263900","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Bessarabska bahatoprofilna likarnia\" Bessarabskoi selyshchnoi rady Odeskoi oblasti [01998905]","amount":120749.37,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-27","2020-03-27"],"id":"UA-2263900","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263900/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263900/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 724,496 UAH (2025-02-27…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 \"Bessarabska bahatoprofilna likarnia\" Bessarabskoi selyshchnoi rady Odeskoi oblasti [01998905]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 120,749",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263900",null],["Reference","2025-02-27",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 724,496 UAH (2025-02-27…2025-02-27), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263413","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DZ \"DSSS \"Zelena hirka\" MOZ Ukrainy\" [20995456]","amount":120551.76333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-03","2022-01-27"],"id":"UA-2263413","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263413/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263413/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 723,311 UAH (2023-02-03…2023-02-03), 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","DZ \"DSSS \"Zelena hirka\" MOZ Ukrainy\" [20995456]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 120,552",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263413",null],["Reference","2023-02-03",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 723,311 UAH (2023-02-03…2023-02-03), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263601","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Sakhnovshchynske PKP [32226971]","amount":118536.33333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-18","2022-01-27"],"id":"UA-2263601","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263601/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263601/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 711,218 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","Sakhnovshchynske PKP [32226971]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 118,536",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263601",null],["Reference","2024-01-18",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 711,218 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-2263304","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUDIVELNA HRUPA „FORICH“» [41657316]","buyer":"Derzhavna naukova ustanova \"Instytut modernizatsii zmistu osvity\" [39736985]","amount":117906.11833333335,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-10-28","2022-11-22","2020-09-04"],"id":"UA-2263304","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263304/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263304/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 707,437 UAH (2022-10-28…2022-11-22), while the VAT payer registration was cancelled 2020-09-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 117,906 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUDIVELNA HRUPA „FORICH“» [41657316]",null],["EDRPOU code","41657316",null],["Buyer","Derzhavna naukova ustanova \"Instytut modernizatsii zmistu osvity\" [39736985]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 117,906",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263304",null],["Reference","2022-10-28",null],["Reference","2022-11-22",null],["Reference","2020-09-04",null]],"summary":"2 contracts “with VAT” for 707,437 UAH (2022-10-28…2022-11-22), while the VAT payer registration was cancelled 2020-09-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 117,906 UAH","entity":"02ad866c"},{"code":"UA-2263508","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Kyivske vyshche profesiine uchylyshche derevoobrobky [02544388]","amount":117107.15666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-01-31","2022-01-27"],"id":"UA-2263508","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263508/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263508/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 702,643 UAH (2023-01-31…2023-01-31), 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","Kyivske vyshche profesiine uchylyshche derevoobrobky [02544388]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 117,107",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263508",null],["Reference","2023-01-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 702,643 UAH (2023-01-31…2023-01-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263621","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Iziumskoi miskoi rady [31694098]","amount":116944.42666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-12","2022-01-27"],"id":"UA-2263621","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263621/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263621/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 701,667 UAH (2023-07-12…2023-07-12), 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","Upravlinnia zhytlovo-komunalnoho hospodarstva Iziumskoi miskoi rady [31694098]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 116,944",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263621",null],["Reference","2023-07-12",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 701,667 UAH (2023-07-12…2023-07-12), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262743","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS“\" [42663582]","buyer":"Upravlinnia kultury, turyzmu ta okhorony kulturnoi spadshchyny Vasylkivskoi miskoi rady [41946844]","amount":116500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-08","2021-06-16"],"id":"UA-2262743","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262743/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262743/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 699,000 UAH (2023-09-08…2023-09-08), 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 kultury, turyzmu ta okhorony kulturnoi spadshchyny Vasylkivskoi miskoi rady [41946844]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 116,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262743",null],["Reference","2023-09-08",null],["Reference","2021-06-16",null]],"summary":"1 contracts “with VAT” for 699,000 UAH (2023-09-08…2023-09-08), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"3c0d88fb"},{"code":"UA-2263016","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"OZDOROVCHYI KOMPLEKS \"DOROZHNYK\" [42815239]","buyer":"UPRAVLINNIA HUMANITARNOI POLITYKY NIKOPOLSKOI MISKOI RADY [40452816]","amount":116075.75,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-08","2021-04-20"],"id":"UA-2263016","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263016/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263016/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 696,454 UAH (2026-06-08…2026-06-08), 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 HUMANITARNOI POLITYKY NIKOPOLSKOI MISKOI RADY [40452816]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 116,076",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263016",null],["Reference","2026-06-08",null],["Reference","2021-04-20",null]],"summary":"1 contracts “with VAT” for 696,454 UAH (2026-06-08…2026-06-08), while the VAT payer registration was cancelled 2021-04-20 (nadannia deklaratsii pro inidsutnist postavok)","entity":"72edefc8"},{"code":"UA-2264581","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KIK HRUP\" [37139480]","buyer":"Derzhavnyi arkhiv m. Kyieva [03494327]","amount":115517.79,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-22","2022-01-28"],"id":"UA-2264581","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264581/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264581/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 693,107 UAH (2023-09-22…2023-09-22), while the VAT payer registration was cancelled 2022-01-28 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KIK HRUP\" [37139480]",null],["EDRPOU code","37139480",null],["Buyer","Derzhavnyi arkhiv m. Kyieva [03494327]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 115,518",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264581",null],["Reference","2023-09-22",null],["Reference","2022-01-28",null]],"summary":"1 contracts “with VAT” for 693,107 UAH (2023-09-22…2023-09-22), while the VAT payer registration was cancelled 2022-01-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"36029160"},{"code":"UA-2264407","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUM\" [43245457]","buyer":"VYZHNYTSKA MISKA RADA [04062096]","amount":115444.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-06-30","2020-03-31"],"id":"UA-2264407","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264407/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264407/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 692,664 UAH (2022-06-30…2022-06-30), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 115,444 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUM\" [43245457]",null],["EDRPOU code","43245457",null],["Buyer","VYZHNYTSKA MISKA RADA [04062096]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 115,444",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264407",null],["Reference","2022-06-30",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 692,664 UAH (2022-06-30…2022-06-30), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 115,444 UAH","entity":"aa340d1d"},{"code":"UA-2263340","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 OLEKSANDRIVSKOI SELYSHCHNOI RADY [44155417]","amount":115367.33333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-20","2022-01-27"],"id":"UA-2263340","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263340/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263340/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 692,204 UAH (2023-06-20…2023-06-20), 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","VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OLEKSANDRIVSKOI SELYSHCHNOI RADY [44155417]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 115,367",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263340",null],["Reference","2023-06-20",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 692,204 UAH (2023-06-20…2023-06-20), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263411","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DERZHAVNYI ZAKLAD \"UKRAINSKYI  MEDYCHNYI TSENTR AKUSHERSTVA,HINEKOLOHII TA REPRODUKTOLOHII MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY\" [37876813]","amount":115318.31666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-01","2022-01-27"],"id":"UA-2263411","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263411/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263411/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 691,910 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","DERZHAVNYI ZAKLAD \"UKRAINSKYI  MEDYCHNYI TSENTR AKUSHERSTVA,HINEKOLOHII TA REPRODUKTOLOHII MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY\" [37876813]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 115,318",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263411",null],["Reference","2024-01-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 691,910 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264193","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 TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH PODILSKOHO RAIONU\" [03359121]","amount":114989.8,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-10","2024-02-23","2020-01-30"],"id":"UA-2264193","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264193/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264193/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 689,939 UAH (2023-11-10…2024-02-23), 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 TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH PODILSKOHO RAIONU\" [03359121]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 114,990",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264193",null],["Reference","2023-11-10",null],["Reference","2024-02-23",null],["Reference","2020-01-30",null]],"summary":"2 contracts “with VAT” for 689,939 UAH (2023-11-10…2024-02-23), while the VAT payer registration was cancelled 2020-01-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a0bd83f8"},{"code":"UA-2264414","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BIVERVUD» [44037773]","buyer":"Drohobytske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis» [00854506]","amount":113246.66666666667,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2022-03-09","2022-05-16","2021-03-31"],"id":"UA-2264414","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264414/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264414/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 12 contracts “with VAT” for 679,480 UAH (2022-03-09…2022-05-16), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 113,247 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BIVERVUD» [44037773]",null],["EDRPOU code","44037773",null],["Buyer","Drohobytske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis» [00854506]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 113,247",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2264414",null],["Reference","2022-03-09",null],["Reference","2022-05-16",null],["Reference","2021-03-31",null]],"summary":"12 contracts “with VAT” for 679,480 UAH (2022-03-09…2022-05-16), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 113,247 UAH","entity":"b97f0944"},{"code":"UA-2263024","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA M. BAKHMUT\"\n [01990217]","amount":112000.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-05","2024-02-28","2021-12-20"],"id":"UA-2263024","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263024/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263024/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 672,000 UAH (2024-02-05…2024-02-28), 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 \"BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA M. BAKHMUT\"\n [01990217]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 112,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263024",null],["Reference","2024-02-05",null],["Reference","2024-02-28",null],["Reference","2021-12-20",null]],"summary":"2 contracts “with VAT” for 672,000 UAH (2024-02-05…2024-02-28), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2263115","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SPETSTEKHNO­TSENTR\" [40626685]","buyer":"Komunalne pidpryiemstvo \"Hospodar\" Bohodukhivskoi miskoi rady [40327746]","amount":112000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-30","2021-07-27"],"id":"UA-2263115","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263115/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263115/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 672,000 UAH (2023-06-30…2023-06-30), 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 \"Hospodar\" Bohodukhivskoi miskoi rady [40327746]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 112,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263115",null],["Reference","2023-06-30",null],["Reference","2021-07-27",null]],"summary":"1 contracts “with VAT” for 672,000 UAH (2023-06-30…2023-06-30), while the VAT payer registration was cancelled 2021-07-27 (nenadannia deklaratsii protiahom roku)","entity":"2cd17a68"},{"code":"UA-2264637","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIWBLAHOUSTRII\" [34755720]","amount":109042.47333333333,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2022-11-08","2024-03-05","2020-09-18"],"id":"UA-2264637","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264637/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264637/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 12 contracts “with VAT” for 654,255 UAH (2022-11-08…2024-03-05), while the VAT payer registration was cancelled 2020-09-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 109,042 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195]",null],["EDRPOU code","43140195",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KHARKIWBLAHOUSTRII\" [34755720]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 109,042",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2264637",null],["Reference","2022-11-08",null],["Reference","2024-03-05",null],["Reference","2020-09-18",null]],"summary":"12 contracts “with VAT” for 654,255 UAH (2022-11-08…2024-03-05), while the VAT payer registration was cancelled 2020-09-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 109,042 UAH","entity":"07477d34"},{"code":"UA-2262341","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VIISKOVA CHASTYNA 3033 NATSIONALNOI HVARDII UKRAINY [23313888]","buyer":"SPETSIALIZOVANA PROKURATURA U SFERI OBORONY SKHIDNOHO REHIONU \n [39969443]","amount":108870.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-06-06","2024-01-31","2019-04-17"],"id":"UA-2262341","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262341/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262341/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 653,220 UAH (2023-06-06…2024-01-31), while the VAT payer registration was cancelled 2019-04-17 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","VIISKOVA CHASTYNA 3033 NATSIONALNOI HVARDII UKRAINY [23313888]",null],["EDRPOU code","23313888",null],["Buyer","SPETSIALIZOVANA PROKURATURA U SFERI OBORONY SKHIDNOHO REHIONU \n [39969443]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 108,870",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262341",null],["Reference","2023-06-06",null],["Reference","2024-01-31",null],["Reference","2019-04-17",null]],"summary":"2 contracts “with VAT” for 653,220 UAH (2023-06-06…2024-01-31), while the VAT payer registration was cancelled 2019-04-17 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"017dcacf"},{"code":"UA-2264232","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANTEKH-LIFT-HRUP\" [43010530]","buyer":"Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422]","amount":107794.48833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-04","2019-07-01"],"id":"UA-2264232","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264232/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264232/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 646,767 UAH (2023-09-04…2023-09-04), while the VAT payer registration was cancelled 2019-07-01 (inshi vypadky, peredbacheni zakonodavstvom).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANTEKH-LIFT-HRUP\" [43010530]",null],["EDRPOU code","43010530",null],["Buyer","Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 107,794",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264232",null],["Reference","2023-09-04",null],["Reference","2019-07-01",null]],"summary":"1 contracts “with VAT” for 646,767 UAH (2023-09-04…2023-09-04), while the VAT payer registration was cancelled 2019-07-01 (inshi vypadky, peredbacheni zakonodavstvom)","entity":"42f02eca"},{"code":"UA-2263161","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"HERTSAIVSKA MISKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [21423970]","amount":107338.25,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-03-02","2024-01-24","2022-02-22"],"id":"UA-2263161","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263161/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263161/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 644,030 UAH (2022-03-02…2024-01-24), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 107,338 UAH.","facts":[["Company / subject","TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","HERTSAIVSKA MISKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [21423970]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 107,338",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263161",null],["Reference","2022-03-02",null],["Reference","2024-01-24",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 644,030 UAH (2022-03-02…2024-01-24), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 107,338 UAH","entity":"d77fce47"},{"code":"UA-2263154","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KHozBudServis\" [41271354]","buyer":"MYKOLAIVSKA ZAHALNOOSVITNIA SANATORNA SHKOLA-INTERNAT I-III STUPENIV № 7 MYKOLAIVSKOI OBLASNOI RADY [04589998]","amount":107070.0,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-11-21","2022-11-22","2021-06-07"],"id":"UA-2263154","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263154/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263154/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 642,420 UAH (2022-11-21…2022-11-22), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 107,070 UAH.","facts":[["Company / subject","TOV \"KHozBudServis\" [41271354]",null],["EDRPOU code","41271354",null],["Buyer","MYKOLAIVSKA ZAHALNOOSVITNIA SANATORNA SHKOLA-INTERNAT I-III STUPENIV № 7 MYKOLAIVSKOI OBLASNOI RADY [04589998]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 107,070",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263154",null],["Reference","2022-11-21",null],["Reference","2022-11-22",null],["Reference","2021-06-07",null]],"summary":"6 contracts “with VAT” for 642,420 UAH (2022-11-21…2022-11-22), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 107,070 UAH","entity":"8da0014f"},{"code":"UA-2263607","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"TEREBOVLIANSKA MISKA RADA [04058456]","amount":106793.16666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-02","2022-01-27"],"id":"UA-2263607","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263607/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263607/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 640,759 UAH (2023-12-02…2023-12-02), 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","TEREBOVLIANSKA MISKA RADA [04058456]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 106,793",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263607",null],["Reference","2023-12-02",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 640,759 UAH (2023-12-02…2023-12-02), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263034","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko - sanitarnoi dopomohy №10\" [38969531]","amount":106097.33333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-12","2021-12-20"],"id":"UA-2263034","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263034/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263034/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 636,584 UAH (2024-03-12…2024-03-12), 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 \"TSentr pervynnoi medyko - sanitarnoi dopomohy №10\" [38969531]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 106,097",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263034",null],["Reference","2024-03-12",null],["Reference","2021-12-20",null]],"summary":"1 contracts “with VAT” for 636,584 UAH (2024-03-12…2024-03-12), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2263478","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043]","amount":105775.88,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-12","2022-01-27"],"id":"UA-2263478","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263478/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263478/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 634,655 UAH (2023-05-12…2023-05-12), 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","KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 105,776",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263478",null],["Reference","2023-05-12",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 634,655 UAH (2023-05-12…2023-05-12), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263530","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 Kalynivskoi selyshchnoi rady\" [44151391]","amount":105640.33333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-05","2022-01-27"],"id":"UA-2263530","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263530/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263530/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 633,842 UAH (2024-01-05…2024-01-05), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Kalynivskoi selyshchnoi rady\" [44151391]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 105,640",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263530",null],["Reference","2024-01-05",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 633,842 UAH (2024-01-05…2024-01-05), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262807","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"a private individual dytiacha likarnia\" Zaporizkoi oblasnoi rady (skorochena nazva - KNP \"ZOKDL\" ZOR) [05498737]","amount":104435.39,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-05-07","2020-03-27"],"id":"UA-2262807","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262807/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262807/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 626,612 UAH (2025-05-07…2025-05-07), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"a private individual dytiacha likarnia\" Zaporizkoi oblasnoi rady (skorochena nazva - KNP \"ZOKDL\" ZOR) [05498737]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 104,435",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262807",null],["Reference","2025-05-07",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 626,612 UAH (2025-05-07…2025-05-07), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263427","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Derzhavna ustanova \"Terytorialne medychne ob'iednannia  Ministerstva vnutrishnikh sprav Ukrainy po ZHytomyrskii oblasti\" [08734196]","amount":103032.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-15","2022-01-27"],"id":"UA-2263427","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263427/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263427/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 618,192 UAH (2023-03-15…2023-03-15), 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","Derzhavna ustanova \"Terytorialne medychne ob'iednannia  Ministerstva vnutrishnikh sprav Ukrainy po ZHytomyrskii oblasti\" [08734196]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 103,032",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263427",null],["Reference","2023-03-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 618,192 UAH (2023-03-15…2023-03-15), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263495","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KP \"ZHKS\" Porto-Frankivskyi\" [35303262]","amount":102756.16666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-14","2022-01-27"],"id":"UA-2263495","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263495/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263495/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 616,537 UAH (2024-02-14…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","KP \"ZHKS\" Porto-Frankivskyi\" [35303262]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 102,756",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263495",null],["Reference","2024-02-14",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 616,537 UAH (2024-02-14…2024-02-14), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263456","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"DOBROSLAVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA \" DOBROSLAVSKOI SELYSHCHNOI  RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [02775107]","amount":102517.96,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-11","2022-01-27"],"id":"UA-2263456","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263456/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263456/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 615,108 UAH (2023-09-11…2023-09-11), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"DOBROSLAVSKA BAHATOPROFILNA LIKARNIA INTENSYVNOHO LIKUVANNIA \" DOBROSLAVSKOI SELYSHCHNOI  RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [02775107]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 102,518",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263456",null],["Reference","2023-09-11",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 615,108 UAH (2023-09-11…2023-09-11), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263378","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viddil osvity,kultury,molodi,sportu ta turyzmu Mykulynetskoi selyshchnoi rady [43717193]","amount":101693.86666666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-23","2022-01-27"],"id":"UA-2263378","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263378/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263378/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 610,163 UAH (2023-06-23…2023-06-23), 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","Viddil osvity,kultury,molodi,sportu ta turyzmu Mykulynetskoi selyshchnoi rady [43717193]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 101,694",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263378",null],["Reference","2023-06-23",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 610,163 UAH (2023-06-23…2023-06-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264553","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Enerhetychna kompaniia \"INSOL\" [42834213]","buyer":"Kyivskyi derzhavnyi muzychnyi litsei imeni M.V. Lysenka [02214219]","amount":100762.45333333332,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-27","2023-12-20","2022-01-27"],"id":"UA-2264553","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264553/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264553/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 604,575 UAH (2023-02-27…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","Kyivskyi derzhavnyi muzychnyi litsei imeni M.V. Lysenka [02214219]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 100,762",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264553",null],["Reference","2023-02-27",null],["Reference","2023-12-20",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 604,575 UAH (2023-02-27…2023-12-20), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263546","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne pidpryiemstvo \"KHersonskyi komunalnyi transportnyi servis\" KHersonskoi miskoi rady [01235573]","amount":100224.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-03","2022-01-27"],"id":"UA-2263546","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263546/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263546/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 601,344 UAH (2023-05-03…2023-05-03), 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","Komunalne pidpryiemstvo \"KHersonskyi komunalnyi transportnyi servis\" KHersonskoi miskoi rady [01235573]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 100,224",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263546",null],["Reference","2023-05-03",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 601,344 UAH (2023-05-03…2023-05-03), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264323","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKR TEKH INZHYNIRYNH\" [42105102]","buyer":"Komunalne pidpryiemstvo \"Ivano-Frankivskvodoekotekhprom\" [32360815]","amount":100081.59999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-12-19","2020-05-14"],"id":"UA-2264323","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264323/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264323/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 600,490 UAH (2022-12-19…2022-12-19), while the VAT payer registration was cancelled 2020-05-14 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 100,082 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKR TEKH INZHYNIRYNH\" [42105102]",null],["EDRPOU code","42105102",null],["Buyer","Komunalne pidpryiemstvo \"Ivano-Frankivskvodoekotekhprom\" [32360815]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 100,082",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264323",null],["Reference","2022-12-19",null],["Reference","2020-05-14",null]],"summary":"1 contracts “with VAT” for 600,490 UAH (2022-12-19…2022-12-19), while the VAT payer registration was cancelled 2020-05-14 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 100,082 UAH","entity":"8995e9e5"},{"code":"UA-2263554","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalnyi zaklad Sumskoi oblasnoi rady\"Ulianivska spetsialna shkola\" [23632917]","amount":100033.46999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-08","2022-01-27"],"id":"UA-2263554","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263554/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263554/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 600,201 UAH (2023-03-08…2023-03-08), 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","Komunalnyi zaklad Sumskoi oblasnoi rady\"Ulianivska spetsialna shkola\" [23632917]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 100,033",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263554",null],["Reference","2023-03-08",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 600,201 UAH (2023-03-08…2023-03-08), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263659","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ABRIS \"LYBIDEIA\" [20631731]","buyer":"Viddil osvity vykonavchoho komitetu Pomichnianskoi miskoi rady [41765931]","amount":100000.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-05","2019-12-31"],"id":"UA-2263659","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263659/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263659/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 600,000 UAH (2023-10-05…2023-10-05), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ABRIS \"LYBIDEIA\" [20631731]",null],["EDRPOU code","20631731",null],["Buyer","Viddil osvity vykonavchoho komitetu Pomichnianskoi miskoi rady [41765931]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 100,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263659",null],["Reference","2023-10-05",null],["Reference","2019-12-31",null]],"summary":"2 contracts “with VAT” for 600,000 UAH (2023-10-05…2023-10-05), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"b5776081"},{"code":"UA-2263611","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"TERNUVATSKA SELYSHCHNA RADA [20509545]","amount":99948.50333333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-04-21","2023-11-24","2022-01-27"],"id":"UA-2263611","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263611/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263611/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 599,691 UAH (2023-04-21…2023-11-24), 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","TERNUVATSKA SELYSHCHNA RADA [20509545]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 99,949",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263611",null],["Reference","2023-04-21",null],["Reference","2023-11-24",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 599,691 UAH (2023-04-21…2023-11-24), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263264","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Okhorona Masters Servis [43144635]","buyer":"Litsei № 5 mista ZHytomyra [20407264]","amount":99833.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-19","2021-12-31"],"id":"UA-2263264","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263264/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263264/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 598,998 UAH (2024-03-19…2024-03-19), 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","Litsei № 5 mista ZHytomyra [20407264]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 99,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263264",null],["Reference","2024-03-19",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 598,998 UAH (2024-03-19…2024-03-19), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"07c36693"},{"code":"UA-2262582","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TZDV \"Klevan-Rembud\" [00906700]","buyer":"Upravlinnia osvity vykonavchoho komitetu  Rivnenskoi miskoi rady [25675242]","amount":99659.21500000001,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-02-14","2024-02-21","2020-04-29"],"id":"UA-2262582","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262582/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262582/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 597,955 UAH (2024-02-14…2024-02-21), while the VAT payer registration was cancelled 2020-04-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TZDV \"Klevan-Rembud\" [00906700]",null],["EDRPOU code","00906700",null],["Buyer","Upravlinnia osvity vykonavchoho komitetu  Rivnenskoi miskoi rady [25675242]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 99,659",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262582",null],["Reference","2024-02-14",null],["Reference","2024-02-21",null],["Reference","2020-04-29",null]],"summary":"3 contracts “with VAT” for 597,955 UAH (2024-02-14…2024-02-21), while the VAT payer registration was cancelled 2020-04-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"3e38eb20"},{"code":"UA-2262849","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Eltop\" [43420258]","buyer":"Viddil osvity, kultury, molodi ta sportu Pantaivskoi selyshchnoi rady [43971977]","amount":99166.66666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-06","2020-12-31"],"id":"UA-2262849","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262849/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262849/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 595,000 UAH (2023-02-06…2023-02-06), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"Eltop\" [43420258]",null],["EDRPOU code","43420258",null],["Buyer","Viddil osvity, kultury, molodi ta sportu Pantaivskoi selyshchnoi rady [43971977]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 99,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262849",null],["Reference","2023-02-06",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 595,000 UAH (2023-02-06…2023-02-06), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"0f0235f7"},{"code":"UA-2262805","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine medychne pidpryiemstvo «Rohatynska tsentralna raionna likarnia» [01993581]","amount":98550.98333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-06-17","2020-03-27"],"id":"UA-2262805","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262805/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262805/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 591,306 UAH (2025-06-17…2025-06-17), 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 medychne pidpryiemstvo «Rohatynska tsentralna raionna likarnia» [01993581]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 98,551",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262805",null],["Reference","2025-06-17",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 591,306 UAH (2025-06-17…2025-06-17), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2264411","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO» [43828301]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227]","amount":98238.66333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-30","2021-10-27"],"id":"UA-2264411","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264411/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264411/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 589,432 UAH (2023-10-30…2023-10-30), 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","PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 98,239",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264411",null],["Reference","2023-10-30",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 589,432 UAH (2023-10-30…2023-10-30), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"de50b253"},{"code":"UA-2263980","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRUPA LEHION\" [41984827]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA \"IRPIN\" IRPINSKOI MISKOI RADY [39618372]","amount":98232.97666666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-11-17","2022-01-31"],"id":"UA-2263980","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263980/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263980/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 589,398 UAH (2022-11-17…2022-11-17), while the VAT payer registration was cancelled 2022-01-31 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 98,233 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRUPA LEHION\" [41984827]",null],["EDRPOU code","41984827",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA \"IRPIN\" IRPINSKOI MISKOI RADY [39618372]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 98,233",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263980",null],["Reference","2022-11-17",null],["Reference","2022-01-31",null]],"summary":"3 contracts “with VAT” for 589,398 UAH (2022-11-17…2022-11-17), while the VAT payer registration was cancelled 2022-01-31 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 98,233 UAH","entity":"49e12b67"},{"code":"UA-2263393","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777]","amount":98181.75,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-22","2022-01-27"],"id":"UA-2263393","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263393/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263393/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 589,090 UAH (2023-08-22…2023-08-22), 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","Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 98,182",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263393",null],["Reference","2023-08-22",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 589,090 UAH (2023-08-22…2023-08-22), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264078","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"FILIIA \"IRSHANSKYI HIRNICO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\" [39391950]","amount":97846.985,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-04-04","2023-07-05","2022-02-04"],"id":"UA-2264078","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264078/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264078/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 587,082 UAH (2022-04-04…2023-07-05), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 97,847 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","FILIIA \"IRSHANSKYI HIRNICO-ZBAHACHUVALNYI KOMBINAT\" AKTSIONERNOHO TOVARYSTVA \"OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA\" [39391950]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 97,847",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264078",null],["Reference","2022-04-04",null],["Reference","2023-07-05",null],["Reference","2022-02-04",null]],"summary":"4 contracts “with VAT” for 587,082 UAH (2022-04-04…2023-07-05), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 97,847 UAH","entity":"b3011b0c"},{"code":"UA-2263440","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"ZHYTLOVO- KOMUNALNE HOSPODARSTVO CHORNOMORSKOI SELYSHCHNOI RADY [31790926]","amount":97743.18,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-15","2022-01-27"],"id":"UA-2263440","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263440/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263440/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 586,459 UAH (2023-03-15…2023-03-15), 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","ZHYTLOVO- KOMUNALNE HOSPODARSTVO CHORNOMORSKOI SELYSHCHNOI RADY [31790926]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 97,743",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263440",null],["Reference","2023-03-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 586,459 UAH (2023-03-15…2023-03-15), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263012","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh \"Mahistral\" [05445534]","amount":97702.47000000002,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-03-15","2024-04-15","2019-09-30"],"id":"UA-2263012","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263012/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263012/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 586,215 UAH (2024-03-15…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","komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh \"Mahistral\" [05445534]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 97,702",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263012",null],["Reference","2024-03-15",null],["Reference","2024-04-15",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 586,215 UAH (2024-03-15…2024-04-15), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263166","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Kommunalnyi zaklad\" Popasnianskyi oblasnyi psykhonevrolohichnyi internat\" [03190047]","amount":96268.53666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-31","2022-02-22"],"id":"UA-2263166","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263166/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263166/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 577,611 UAH (2024-01-31…2024-01-31), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Kommunalnyi zaklad\" Popasnianskyi oblasnyi psykhonevrolohichnyi internat\" [03190047]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 96,269",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263166",null],["Reference","2024-01-31",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 577,611 UAH (2024-01-31…2024-01-31), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d77fce47"},{"code":"UA-2263014","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"OVIS\" [30599451]","buyer":"VYKONAVCHYI KOMITET NOVODMYTRIVSKOI SILSKOI RADY [04410835]","amount":96149.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-05","2019-09-10"],"id":"UA-2263014","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263014/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263014/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 576,899 UAH (2024-02-05…2024-02-05), while the VAT payer registration was cancelled 2019-09-10 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"OVIS\" [30599451]",null],["EDRPOU code","30599451",null],["Buyer","VYKONAVCHYI KOMITET NOVODMYTRIVSKOI SILSKOI RADY [04410835]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 96,150",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263014",null],["Reference","2024-02-05",null],["Reference","2019-09-10",null]],"summary":"1 contracts “with VAT” for 576,899 UAH (2024-02-05…2024-02-05), while the VAT payer registration was cancelled 2019-09-10 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"6130220a"},{"code":"UA-2264208","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMSPETSBUD-KS\" [37074261]","buyer":"TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341]","amount":95390.93333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-04","2023-09-27","2019-03-29"],"id":"UA-2264208","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264208/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264208/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 572,346 UAH (2023-07-04…2023-09-27), 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","TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 95,391",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264208",null],["Reference","2023-07-04",null],["Reference","2023-09-27",null],["Reference","2019-03-29",null]],"summary":"2 contracts “with VAT” for 572,346 UAH (2023-07-04…2023-09-27), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"07b19daa"},{"code":"UA-2262820","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRIN LODZHYSTIK\" [42724236]","buyer":"UZHHORODSKYI LITSEI  №8 UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [22110114]","amount":95333.40000000001,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-18","2020-03-27"],"id":"UA-2262820","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262820/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262820/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 572,000 UAH (2023-09-18…2023-09-18), 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","UZHHORODSKYI LITSEI  №8 UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [22110114]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 95,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262820",null],["Reference","2023-09-18",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 572,000 UAH (2023-09-18…2023-09-18), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"d5e1439e"},{"code":"UA-2263556","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Konotopska raionna derzhavna administratsiia [04058143]","amount":95200.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-04","2022-01-27"],"id":"UA-2263556","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263556/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263556/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 571,200 UAH (2023-05-04…2023-05-04), 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","Konotopska raionna derzhavna administratsiia [04058143]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 95,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263556",null],["Reference","2023-05-04",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 571,200 UAH (2023-05-04…2023-05-04), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264267","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMACHNENKO\" [39795904]","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU SLOBIDSKOI SILSKOI RADY [46002590]","amount":94780.72499999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-31","2021-05-27"],"id":"UA-2264267","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264267/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264267/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 568,684 UAH (2025-10-31…2025-10-31), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMACHNENKO\" [39795904]",null],["EDRPOU code","39795904",null],["Buyer","VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU SLOBIDSKOI SILSKOI RADY [46002590]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 94,781",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264267",null],["Reference","2025-10-31",null],["Reference","2021-05-27",null]],"summary":"1 contracts “with VAT” for 568,684 UAH (2025-10-31…2025-10-31), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"377528a4"},{"code":"UA-2262975","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"KP VUVKH [24388032]","amount":94106.23999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-20","2019-09-30"],"id":"UA-2262975","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262975/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262975/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 564,637 UAH (2025-02-20…2025-02-20), 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","KP VUVKH [24388032]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 94,106",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262975",null],["Reference","2025-02-20",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 564,637 UAH (2025-02-20…2025-02-20), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2264224","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [41022900]","amount":94000.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-02-10","2023-08-16","2020-04-29"],"id":"UA-2264224","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264224/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264224/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 564,000 UAH (2023-02-10…2023-08-16), 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 \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [41022900]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 94,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264224",null],["Reference","2023-02-10",null],["Reference","2023-08-16",null],["Reference","2020-04-29",null]],"summary":"3 contracts “with VAT” for 564,000 UAH (2023-02-10…2023-08-16), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku)","entity":"d9664fe6"},{"code":"UA-2263862","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KHMELNYTSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY\" KHMELNYTSKOI OBLASNOI RADY [02004580]","amount":92769.78666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-29","2020-03-27"],"id":"UA-2263862","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263862/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263862/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 556,619 UAH (2025-01-29…2025-01-29), 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 \"KHMELNYTSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY\" KHMELNYTSKOI OBLASNOI RADY [02004580]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 92,770",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263862",null],["Reference","2025-01-29",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 556,619 UAH (2025-01-29…2025-01-29), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263636","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"TSentr kulturnykh posluh Avanhardivskoi selyshchnoi rady [33279317]","amount":91160.085,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-31","2022-01-27"],"id":"UA-2263636","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263636/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263636/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 546,961 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","TSentr kulturnykh posluh Avanhardivskoi selyshchnoi rady [33279317]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 91,160",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263636",null],["Reference","2024-12-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 546,961 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-2263454","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BORYSPILSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" BORYSPILSKOI MISKOI RADY KYIVSKOI OBLASTI [41750202]","amount":89920.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-18","2022-01-27"],"id":"UA-2263454","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263454/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263454/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 539,523 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","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BORYSPILSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" BORYSPILSKOI MISKOI RADY KYIVSKOI OBLASTI [41750202]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 89,920",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263454",null],["Reference","2024-01-18",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 539,523 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-2264709","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHozBudSerys [41271354]","buyer":"Stepivskyi dytiachyi budynok-internat [03190587]","amount":89481.25666666667,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-11-30","2022-12-15","2021-06-07"],"id":"UA-2264709","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264709/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264709/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 536,888 UAH (2022-11-30…2022-12-15), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 89,481 UAH.","facts":[["Company / subject","KHozBudSerys [41271354]",null],["EDRPOU code","41271354",null],["Buyer","Stepivskyi dytiachyi budynok-internat [03190587]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 89,481",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264709",null],["Reference","2022-11-30",null],["Reference","2022-12-15",null],["Reference","2021-06-07",null]],"summary":"7 contracts “with VAT” for 536,888 UAH (2022-11-30…2022-12-15), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 89,481 UAH","entity":"98549117"},{"code":"UA-2263352","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [41771699]","amount":89384.54333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-22","2022-01-27"],"id":"UA-2263352","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263352/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263352/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 536,307 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","VYKONAVCHYI KOMITET MYKHAILIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [41771699]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 89,385",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263352",null],["Reference","2024-01-22",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 536,307 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-2263416","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DPTNZ \"Konotopskyi profesiinyi ahrarnyi litsei\" [02547333]","amount":89374.56,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-03","2022-01-27"],"id":"UA-2263416","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263416/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263416/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 536,247 UAH (2023-02-03…2023-02-03), 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","DPTNZ \"Konotopskyi profesiinyi ahrarnyi litsei\" [02547333]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 89,375",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263416",null],["Reference","2023-02-03",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 536,247 UAH (2023-02-03…2023-02-03), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263516","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne  nekomertsiine pidpryiemstvo \"Pecherska oblasna likarnia vidnovnoho likuvannia Vinnytskoi oblasnoi Rady\" [01981566]","amount":89125.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-22","2022-01-27"],"id":"UA-2263516","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263516/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263516/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 534,750 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","Komunalne  nekomertsiine pidpryiemstvo \"Pecherska oblasna likarnia vidnovnoho likuvannia Vinnytskoi oblasnoi Rady\" [01981566]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 89,125",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263516",null],["Reference","2023-02-22",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 534,750 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-2263464","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BOHODUKHIVSKA TSENTRALNA RAIONNA LIKARNIA BOHODUKHIVSKOI MISKOI RADY [02003899]","amount":88698.65999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-26","2022-01-27"],"id":"UA-2263464","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263464/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263464/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 532,192 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","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BOHODUKHIVSKA TSENTRALNA RAIONNA LIKARNIA BOHODUKHIVSKOI MISKOI RADY [02003899]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 88,699",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263464",null],["Reference","2026-01-26",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 532,192 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-2263325","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Baturynska miska rada [04412354]","amount":87840.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-12","2022-01-27"],"id":"UA-2263325","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263325/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263325/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 527,040 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","Baturynska miska rada [04412354]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 87,840",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263325",null],["Reference","2024-01-12",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 527,040 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-2263561","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"LITSEI №4 IMENI V'IACHEULAVA CHORNOVOLA IUZHNENSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [40736061]","amount":87782.46333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-28","2022-01-27"],"id":"UA-2263561","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263561/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263561/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 526,695 UAH (2023-02-28…2023-02-28), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","LITSEI №4 IMENI V'IACHEULAVA CHORNOVOLA IUZHNENSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [40736061]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 87,782",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263561",null],["Reference","2023-02-28",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 526,695 UAH (2023-02-28…2023-02-28), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262699","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A№8\" [41572987]","buyer":"viiskova chastyna 2197 [14321831]","amount":86000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-14","2020-08-04"],"id":"UA-2262699","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262699/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262699/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 516,000 UAH (2023-10-14…2023-10-14), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"A№8\" [41572987]",null],["EDRPOU code","41572987",null],["Buyer","viiskova chastyna 2197 [14321831]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 86,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262699",null],["Reference","2023-10-14",null],["Reference","2020-08-04",null]],"summary":"1 contracts “with VAT” for 516,000 UAH (2023-10-14…2023-10-14), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"4bc7c459"},{"code":"UA-2264451","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNYI TSENTR \"MEDIO\" [23733372]","buyer":"KOMUNALNE PIDPRYIEMSTVO VOLODARSKOI SELYSHCHNOI RADY \"VOLODARKA\" [35450817]","amount":85653.83333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-16","2021-04-23"],"id":"UA-2264451","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264451/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264451/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 513,923 UAH (2026-01-16…2026-01-16), 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 VOLODARSKOI SELYSHCHNOI RADY \"VOLODARKA\" [35450817]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 85,654",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264451",null],["Reference","2026-01-16",null],["Reference","2021-04-23",null]],"summary":"1 contracts “with VAT” for 513,923 UAH (2026-01-16…2026-01-16), while the VAT payer registration was cancelled 2021-04-23 (nenadannia deklaratsii protiahom roku)","entity":"fc863f1f"},{"code":"UA-2262956","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"VYROBNYCHE UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA NOVOVOLYNSKOI MISKOI RADY [03339331]","amount":85499.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-29","2019-09-30"],"id":"UA-2262956","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262956/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262956/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 512,994 UAH (2024-01-29…2024-01-29), 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","VYROBNYCHE UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA NOVOVOLYNSKOI MISKOI RADY [03339331]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 85,499",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262956",null],["Reference","2024-01-29",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 512,994 UAH (2024-01-29…2024-01-29), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262422","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Komunalne nekomertsiine pidpryiemstvo «TSentr pervynnoi medyko-sanitarnoi dopomohy Hrushivskoi silskoi rady Dnipropetrovskoi oblasti» [40676055]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Hrushivskoi silskoi rady Dnipropetrovskoi oblasti\" [40676055]","amount":85200.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-02","2020-06-17"],"id":"UA-2262422","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262422/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262422/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 511,200 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2020-06-17 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 85,200 UAH.","facts":[["Company / subject","Komunalne nekomertsiine pidpryiemstvo «TSentr pervynnoi medyko-sanitarnoi dopomohy Hrushivskoi silskoi rady Dnipropetrovskoi oblasti» [40676055]",null],["EDRPOU code","40676055",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Hrushivskoi silskoi rady Dnipropetrovskoi oblasti\" [40676055]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 85,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262422",null],["Reference","2022-02-02",null],["Reference","2020-06-17",null]],"summary":"1 contracts “with VAT” for 511,200 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2020-06-17 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 85,200 UAH","entity":"cd4b2474"},{"code":"UA-2263414","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) №73 \"CHERVONA KVITOCHKA\" KOMBINOVANOHO TYPU [30462105]","amount":84042.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-04","2022-01-27"],"id":"UA-2263414","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263414/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263414/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 504,252 UAH (2023-04-04…2023-04-04), 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","DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) №73 \"CHERVONA KVITOCHKA\" KOMBINOVANOHO TYPU [30462105]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 84,042",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263414",null],["Reference","2023-04-04",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 504,252 UAH (2023-04-04…2023-04-04), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263380","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Vidokremlenyi strukturnyi pidrozdil \"Kam'ianets-Podilskyi fakhovyi koledzh kharchovoi promyslovosti NUKHT\" [33880119]","amount":83856.66666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-25","2025-12-26","2022-01-27"],"id":"UA-2263380","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263380/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263380/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 503,140 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","Vidokremlenyi strukturnyi pidrozdil \"Kam'ianets-Podilskyi fakhovyi koledzh kharchovoi promyslovosti NUKHT\" [33880119]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 83,857",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263380",null],["Reference","2024-12-25",null],["Reference","2025-12-26",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 503,140 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-2262771","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VYROBNYCHE OB'IEDNANNIA \"UKRSPETSMASH KHOLDYNH\" [37425447]","buyer":"KOMUNALNYI ZAKLAD \" Litsei  №38 IM.I.O.SEKRETNIUKA\" KAM&#39;IANSKOI MISKOI RADY [23371354]","amount":83333.33166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2020-02-12"],"id":"UA-2262771","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262771/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262771/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 500,000 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2020-02-12 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"VYROBNYCHE OB'IEDNANNIA \"UKRSPETSMASH KHOLDYNH\" [37425447]",null],["EDRPOU code","37425447",null],["Buyer","KOMUNALNYI ZAKLAD \" Litsei  №38 IM.I.O.SEKRETNIUKA\" KAM&#39;IANSKOI MISKOI RADY [23371354]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 83,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262771",null],["Reference","2023-12-21",null],["Reference","2020-02-12",null]],"summary":"1 contracts “with VAT” for 500,000 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2020-02-12 (nadannia deklaratsii pro inidsutnist postavok)","entity":"7a7cfab3"},{"code":"UA-2263593","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Radomyshlska  sanatorna shkola ZHytomyrskoi oblasnoi rady [22067565]","amount":82810.25333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-15","2022-01-27"],"id":"UA-2263593","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263593/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263593/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 496,862 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","Radomyshlska  sanatorna shkola ZHytomyrskoi oblasnoi rady [22067565]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 82,810",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263593",null],["Reference","2023-02-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 496,862 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-2263351","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VYKONAVCHYI KOMITET LADYZHYNSKOI SILSKOI RADY [04409849]","amount":82633.33333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-21","2022-01-27"],"id":"UA-2263351","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263351/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263351/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 495,800 UAH (2023-03-21…2023-03-21), 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","VYKONAVCHYI KOMITET LADYZHYNSKOI SILSKOI RADY [04409849]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 82,633",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263351",null],["Reference","2023-03-21",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 495,800 UAH (2023-03-21…2023-03-21), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262589","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"380 V\" [41938042]","buyer":"VYKONAVCHYI KOMITET VELYKOKHUTIRSKOI SILSKOI RADY ZOLOTONISKOHO RAIONU CHERKASKOI OBLASTI [04408583]","amount":82583.33333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-03-24","2024-03-04","2019-03-31"],"id":"UA-2262589","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262589/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262589/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 495,500 UAH (2022-03-24…2024-03-04), while the VAT payer registration was cancelled 2019-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 82,583 UAH.","facts":[["Company / subject","TOV \"380 V\" [41938042]",null],["EDRPOU code","41938042",null],["Buyer","VYKONAVCHYI KOMITET VELYKOKHUTIRSKOI SILSKOI RADY ZOLOTONISKOHO RAIONU CHERKASKOI OBLASTI [04408583]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 82,583",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262589",null],["Reference","2022-03-24",null],["Reference","2024-03-04",null],["Reference","2019-03-31",null]],"summary":"2 contracts “with VAT” for 495,500 UAH (2022-03-24…2024-03-04), while the VAT payer registration was cancelled 2019-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 82,583 UAH","entity":"4e7ff325"},{"code":"UA-2262980","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Komunalne pidpryiemstvo \"ZHylservis\" Pervomaiskoi miskoi rady KHarkivskoi oblasti [39045562]","amount":82564.02,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-04","2019-09-30"],"id":"UA-2262980","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262980/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262980/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 495,384 UAH (2024-01-04…2024-01-04), 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","Komunalne pidpryiemstvo \"ZHylservis\" Pervomaiskoi miskoi rady KHarkivskoi oblasti [39045562]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 82,564",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262980",null],["Reference","2024-01-04",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 495,384 UAH (2024-01-04…2024-01-04), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263598","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"STRYISKYI LITSEI \"HIMNAZIIA IMENI ANDREIA SHEPTYTSKOHO\" STRYISKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI\n\n [20773804]","amount":82500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-23","2022-01-27"],"id":"UA-2263598","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263598/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263598/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 495,000 UAH (2023-08-23…2023-08-23), 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","STRYISKYI LITSEI \"HIMNAZIIA IMENI ANDREIA SHEPTYTSKOHO\" STRYISKOI MISKOI RADY STRYISKOHO RAIONU LVIVSKOI OBLASTI\n\n [20773804]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 82,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263598",null],["Reference","2023-08-23",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 495,000 UAH (2023-08-23…2023-08-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263524","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kryvorizkyi miskyi klinichnyi polohovyi budynok №1\" Kryvorizkoi miskoi rady [20232055]","amount":82388.68833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-18","2022-01-27"],"id":"UA-2263524","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263524/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263524/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 494,332 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","Komunalne nekomertsiine pidpryiemstvo \"Kryvorizkyi miskyi klinichnyi polohovyi budynok №1\" Kryvorizkoi miskoi rady [20232055]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 82,389",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263524",null],["Reference","2024-01-18",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 494,332 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-2264333","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSLAVTERM\" [40138141]","buyer":"UPRAVLINNIA OSVITY SIVERSKOI MISKOI RADY BAKHMUTSKOHO RAIONU DONETSKOI OBLASTI [42629101]","amount":82252.07833333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-14","2020-12-31"],"id":"UA-2264333","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264333/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264333/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 493,512 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 82,252 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRSLAVTERM\" [40138141]",null],["EDRPOU code","40138141",null],["Buyer","UPRAVLINNIA OSVITY SIVERSKOI MISKOI RADY BAKHMUTSKOHO RAIONU DONETSKOI OBLASTI [42629101]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 82,252",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264333",null],["Reference","2022-01-14",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 493,512 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 82,252 UAH","entity":"656e15b8"},{"code":"UA-2263450","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KNP \"Tuzlivskyi TSPMSD\" [40275248]","amount":82219.44166666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-13","2024-02-27","2022-01-27"],"id":"UA-2263450","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263450/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263450/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 493,317 UAH (2023-03-13…2024-02-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KNP \"Tuzlivskyi TSPMSD\" [40275248]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 82,219",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263450",null],["Reference","2023-03-13",null],["Reference","2024-02-27",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 493,317 UAH (2023-03-13…2024-02-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263714","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BILHREM\" [43985115]","buyer":"HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145]","amount":82156.84666666666,"currency":"UAH","records":21,"found":"2026-10-04","refs":["2023-02-09","2023-05-15","2022-01-28"],"id":"UA-2263714","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263714/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263714/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 21 contracts “with VAT” for 492,941 UAH (2023-02-09…2023-05-15), while the VAT payer registration was cancelled 2022-01-28 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BILHREM\" [43985115]",null],["EDRPOU code","43985115",null],["Buyer","HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 82,157",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","UA-2263714",null],["Reference","2023-02-09",null],["Reference","2023-05-15",null],["Reference","2022-01-28",null]],"summary":"21 contracts “with VAT” for 492,941 UAH (2023-02-09…2023-05-15), while the VAT payer registration was cancelled 2022-01-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"50cf75c0"},{"code":"UA-2264435","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KHarkivska derzhavna akademiia kultury [30036001]","amount":81976.36,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-04-27","2023-12-19","2022-01-27"],"id":"UA-2264435","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264435/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264435/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 491,858 UAH (2023-04-27…2023-12-19), 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","KHarkivska derzhavna akademiia kultury [30036001]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 81,976",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264435",null],["Reference","2023-04-27",null],["Reference","2023-12-19",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 491,858 UAH (2023-04-27…2023-12-19), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263443","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Zaporizkyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25573056]","amount":81832.89833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-08","2022-01-27"],"id":"UA-2263443","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263443/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263443/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 490,997 UAH (2023-03-08…2023-03-08), 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","Zaporizkyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25573056]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 81,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263443",null],["Reference","2023-03-08",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 490,997 UAH (2023-03-08…2023-03-08), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263608","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY V DNIPROPETROVSKII OBLASTI [26239738]","amount":80952.66666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-24","2022-01-27"],"id":"UA-2263608","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263608/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263608/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 485,716 UAH (2023-07-24…2023-07-24), 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","TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY V DNIPROPETROVSKII OBLASTI [26239738]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 80,953",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263608",null],["Reference","2023-07-24",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 485,716 UAH (2023-07-24…2023-07-24), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263484","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO PRY PIDHAITSIVSKII SILSKII RADI [35323247]","amount":80325.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-17","2022-01-27"],"id":"UA-2263484","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263484/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263484/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 481,950 UAH (2023-08-17…2023-08-17), 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 PIDPRYIEMSTVO PRY PIDHAITSIVSKII SILSKII RADI [35323247]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 80,325",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263484",null],["Reference","2023-08-17",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 481,950 UAH (2023-08-17…2023-08-17), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263324","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"BAKHMATSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV № 2 BAKHMATSKOI MISKOI RADY [33392518]","amount":80165.33333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-16","2022-01-27"],"id":"UA-2263324","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263324/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263324/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 480,992 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","BAKHMATSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV № 2 BAKHMATSKOI MISKOI RADY [33392518]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 80,165",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263324",null],["Reference","2023-08-16",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 480,992 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-2262411","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":"Upravlinnia miskoho hospodarstva Mukachivskoi miskoi rady [03344510]","amount":80000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-12-07","2021-07-26"],"id":"UA-2262411","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262411/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262411/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 480,000 UAH (2022-12-07…2022-12-07), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 80,000 UAH.","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","Upravlinnia miskoho hospodarstva Mukachivskoi miskoi rady [03344510]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 80,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262411",null],["Reference","2022-12-07",null],["Reference","2021-07-26",null]],"summary":"1 contracts “with VAT” for 480,000 UAH (2022-12-07…2022-12-07), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 80,000 UAH","entity":"93296620"},{"code":"UA-2262396","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOMUNALNE PIDPRYIEMSTVO \"IAKUSHYNETSKE SILSKE KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO \"SILKOMSERVIS\" IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOHO RAIONU VINNYTSKOI OBLASTI [37489170]","buyer":"Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453]","amount":80000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-29","2021-02-18"],"id":"UA-2262396","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262396/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262396/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 480,000 UAH (2024-02-29…2024-02-29), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KOMUNALNE PIDPRYIEMSTVO \"IAKUSHYNETSKE SILSKE KOMUNALNO-EKSPLUATATSIINE PIDPRYIEMSTVO \"SILKOMSERVIS\" IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOHO RAIONU VINNYTSKOI OBLASTI [37489170]",null],["EDRPOU code","37489170",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 80,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262396",null],["Reference","2024-02-29",null],["Reference","2021-02-18",null]],"summary":"1 contracts “with VAT” for 480,000 UAH (2024-02-29…2024-02-29), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"069f4515"},{"code":"UA-2262489","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNA FIRMA ''DUKAT'' [23310163]","buyer":"viiskova chastyna 3008 NH Ukrainy [08803572]","amount":79833.34333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-15","2021-10-27"],"id":"UA-2262489","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262489/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262489/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 479,000 UAH (2024-04-15…2024-04-15), while the VAT payer registration was cancelled 2021-10-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","PRYVATNA FIRMA ''DUKAT'' [23310163]",null],["EDRPOU code","23310163",null],["Buyer","viiskova chastyna 3008 NH Ukrainy [08803572]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 79,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262489",null],["Reference","2024-04-15",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 479,000 UAH (2024-04-15…2024-04-15), while the VAT payer registration was cancelled 2021-10-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"0826c187"},{"code":"UA-2263490","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNYI ZAKLAD \"CHERKASKYI NAVCHALNO-REABILITATSIINYI TSENTR CHERKASKOI OBLASNOI RADY\" [24357882]","amount":78100.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-21","2022-01-27"],"id":"UA-2263490","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263490/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263490/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 468,600 UAH (2023-07-21…2023-07-21), 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","KOMUNALNYI ZAKLAD \"CHERKASKYI NAVCHALNO-REABILITATSIINYI TSENTR CHERKASKOI OBLASNOI RADY\" [24357882]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 78,100",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263490",null],["Reference","2023-07-21",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 468,600 UAH (2023-07-21…2023-07-21), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264601","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Stato\" [39266188]","buyer":"Komunalnyi zaklad Kyivskoi oblasnoi rady \"Bilotserkivskyi medychnyi fakhovyi koledzh\" [02011373]","amount":78013.66666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-28","2023-11-10","2021-03-30"],"id":"UA-2264601","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264601/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264601/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 468,082 UAH (2023-09-28…2023-11-10), while the VAT payer registration was cancelled 2021-03-30 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Stato\" [39266188]",null],["EDRPOU code","39266188",null],["Buyer","Komunalnyi zaklad Kyivskoi oblasnoi rady \"Bilotserkivskyi medychnyi fakhovyi koledzh\" [02011373]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 78,014",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264601",null],["Reference","2023-09-28",null],["Reference","2023-11-10",null],["Reference","2021-03-30",null]],"summary":"2 contracts “with VAT” for 468,082 UAH (2023-09-28…2023-11-10), while the VAT payer registration was cancelled 2021-03-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"e96daf52"},{"code":"UA-2262375","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Derzhavne pidpryiemstvo spetsialnoho zv`iazku, v osobi KHarkivskoho oblasnoho vuzlv spetsialnoho zv`iazku Derzhavoho pidpryiemstva spetsialnoho zv`iazku [22634053]","buyer":"Holovne upravlinnia DPS u KHarkivskii oblasti [43983495]","amount":78000.0,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-01-26","2024-02-16","2021-11-02"],"id":"UA-2262375","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262375/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262375/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 468,000 UAH (2022-01-26…2024-02-16), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 78,000 UAH.","facts":[["Company / subject","Derzhavne pidpryiemstvo spetsialnoho zv`iazku, v osobi KHarkivskoho oblasnoho vuzlv spetsialnoho zv`iazku Derzhavoho pidpryiemstva spetsialnoho zv`iazku [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Holovne upravlinnia DPS u KHarkivskii oblasti [43983495]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 78,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262375",null],["Reference","2022-01-26",null],["Reference","2024-02-16",null],["Reference","2021-11-02",null]],"summary":"4 contracts “with VAT” for 468,000 UAH (2022-01-26…2024-02-16), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 78,000 UAH","entity":"8399645a"},{"code":"UA-2262725","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BK-NOVOSTROI\" [42019731]","buyer":"Litsei №1 Pavlohradskoi miskoi rady [26328241]","amount":76716.96166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-30","2021-02-04"],"id":"UA-2262725","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262725/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262725/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 460,302 UAH (2023-10-30…2023-10-30), 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","Litsei №1 Pavlohradskoi miskoi rady [26328241]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 76,717",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262725",null],["Reference","2023-10-30",null],["Reference","2021-02-04",null]],"summary":"1 contracts “with VAT” for 460,302 UAH (2023-10-30…2023-10-30), while the VAT payer registration was cancelled 2021-02-04 (nenadannia deklaratsii protiahom roku)","entity":"ff7f331c"},{"code":"UA-2263191","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «Budivelna kompaniia «SYLA» [40109917]","buyer":"DEPARTAMENT Z UPRAVLINNIA ZHYTLOVO-KOMUNALNYM HOSPODARSTVOM ZAPORIZKOI MISKOI RADY [38461952]","amount":76496.12333333334,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-06","2020-01-17"],"id":"UA-2263191","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263191/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263191/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 458,977 UAH (2023-12-06…2023-12-06), while the VAT payer registration was cancelled 2020-01-17 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV «Budivelna kompaniia «SYLA» [40109917]",null],["EDRPOU code","40109917",null],["Buyer","DEPARTAMENT Z UPRAVLINNIA ZHYTLOVO-KOMUNALNYM HOSPODARSTVOM ZAPORIZKOI MISKOI RADY [38461952]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 76,496",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263191",null],["Reference","2023-12-06",null],["Reference","2020-01-17",null]],"summary":"3 contracts “with VAT” for 458,977 UAH (2023-12-06…2023-12-06), while the VAT payer registration was cancelled 2020-01-17 (nadannia deklaratsii pro inidsutnist postavok)","entity":"43b35556"},{"code":"UA-2263460","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNYI BUDYNOK DYTYNY \" ZAKARPATSKOI OBLASNOI RADY [01992660]","amount":76270.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-12","2022-01-27"],"id":"UA-2263460","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263460/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263460/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 457,620 UAH (2023-05-12…2023-05-12), 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","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNYI BUDYNOK DYTYNY \" ZAKARPATSKOI OBLASNOI RADY [01992660]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 76,270",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263460",null],["Reference","2023-05-12",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 457,620 UAH (2023-05-12…2023-05-12), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263566","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Malodivytska selyshchna rada [04412490]","amount":76266.66666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-23","2022-01-27"],"id":"UA-2263566","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263566/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263566/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 457,600 UAH (2023-08-23…2023-08-23), 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","Malodivytska selyshchna rada [04412490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 76,267",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263566",null],["Reference","2023-08-23",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 457,600 UAH (2023-08-23…2023-08-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263939","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Bahatoprofilna likarnia Vesnianskoi, Radsadivskoi silskykh rad Mykolaivskoho raionu Mykolaivskoi oblasti» [01998271]","amount":75731.68333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-02","2020-03-27"],"id":"UA-2263939","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263939/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263939/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 454,390 UAH (2025-10-02…2025-10-02), 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 «Bahatoprofilna likarnia Vesnianskoi, Radsadivskoi silskykh rad Mykolaivskoho raionu Mykolaivskoi oblasti» [01998271]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 75,732",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263939",null],["Reference","2025-10-02",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 454,390 UAH (2025-10-02…2025-10-02), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263676","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANT-M KOMPANI\" [43419221]","buyer":"PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA \"MISKSVITLO\" [03338159]","amount":75570.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-26","2021-03-19"],"id":"UA-2263676","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263676/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263676/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 453,425 UAH (2024-03-26…2024-03-26), while the VAT payer registration was cancelled 2021-03-19 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLANT-M KOMPANI\" [43419221]",null],["EDRPOU code","43419221",null],["Buyer","PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA \"MISKSVITLO\" [03338159]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 75,571",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263676",null],["Reference","2024-03-26",null],["Reference","2021-03-19",null]],"summary":"1 contracts “with VAT” for 453,425 UAH (2024-03-26…2024-03-26), while the VAT payer registration was cancelled 2021-03-19 (nenadannia deklaratsii protiahom roku)","entity":"0067f22b"},{"code":"UA-2263344","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VIDDIL OSVITY, MOLODI, SPORTU, KULTURY TA TURYZMU VYKONAVCHOHO KOMITETU TYSHKIVSKOI SILSKOI RADY [42301232]","amount":74233.23666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-04-04","2023-08-31","2022-01-27"],"id":"UA-2263344","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263344/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263344/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 445,399 UAH (2023-04-04…2023-08-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","VIDDIL OSVITY, MOLODI, SPORTU, KULTURY TA TURYZMU VYKONAVCHOHO KOMITETU TYSHKIVSKOI SILSKOI RADY [42301232]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 74,233",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263344",null],["Reference","2023-04-04",null],["Reference","2023-08-31",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 445,399 UAH (2023-04-04…2023-08-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263570","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"NAUKOVO-DOSLIDNA USTANOVA \"UKRAINSKYI NAUKOVO - DOSLIDNYI INSTYTUT EKOLOHICHNYKH PROBLEM\" [01018083]","amount":73940.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-28","2022-01-27"],"id":"UA-2263570","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263570/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263570/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 443,640 UAH (2024-02-28…2024-02-28), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","NAUKOVO-DOSLIDNA USTANOVA \"UKRAINSKYI NAUKOVO - DOSLIDNYI INSTYTUT EKOLOHICHNYKH PROBLEM\" [01018083]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 73,940",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263570",null],["Reference","2024-02-28",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 443,640 UAH (2024-02-28…2024-02-28), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263428","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Derzhavna ustanova \"CHernivetskyi oblasnyi tsentr kontroliu ta profilaktyky khvorob Ministerstva okhorony zdorov'ia Ukrainy\" [38453009]","amount":73738.735,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-18","2022-01-27"],"id":"UA-2263428","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263428/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263428/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 442,432 UAH (2023-07-18…2023-07-18), 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","Derzhavna ustanova \"CHernivetskyi oblasnyi tsentr kontroliu ta profilaktyky khvorob Ministerstva okhorony zdorov'ia Ukrainy\" [38453009]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 73,739",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263428",null],["Reference","2023-07-18",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 442,432 UAH (2023-07-18…2023-07-18), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263575","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Natsionalnyi zapovidnyk \"Sofiia Kyivska\" [02498145]","amount":73500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-08","2022-01-27"],"id":"UA-2263575","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263575/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263575/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 441,000 UAH (2023-02-08…2023-02-08), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Natsionalnyi zapovidnyk \"Sofiia Kyivska\" [02498145]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 73,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263575",null],["Reference","2023-02-08",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 441,000 UAH (2023-02-08…2023-02-08), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264433","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Odeska natsionalna naukova biblioteka [02226151]","amount":73219.47499999999,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-30","2023-11-30","2022-01-27"],"id":"UA-2264433","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264433/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264433/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 439,317 UAH (2023-03-30…2023-11-30), 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","Odeska natsionalna naukova biblioteka [02226151]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 73,219",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264433",null],["Reference","2023-03-30",null],["Reference","2023-11-30",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 439,317 UAH (2023-03-30…2023-11-30), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262847","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Eko balans Zolochiv\" [37780770]","buyer":"Viddil z pytan osvity, molodi i sportu Zolochivskoi miskoi rady Zolochivskoho raionu Lvivskoi oblasti [43978239]","amount":72993.98,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-03-21","2024-01-22","2020-06-30"],"id":"UA-2262847","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262847/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262847/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 437,964 UAH (2022-03-21…2024-01-22), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 72,994 UAH.","facts":[["Company / subject","TOV \"Eko balans Zolochiv\" [37780770]",null],["EDRPOU code","37780770",null],["Buyer","Viddil z pytan osvity, molodi i sportu Zolochivskoi miskoi rady Zolochivskoho raionu Lvivskoi oblasti [43978239]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 72,994",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262847",null],["Reference","2022-03-21",null],["Reference","2024-01-22",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 437,964 UAH (2022-03-21…2024-01-22), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 72,994 UAH","entity":"8dc6e210"},{"code":"UA-2263571","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"NEKOMERTSIINE KOMUNALNE PIDPRYIEMSTVO \"IUZHNOUKRAINSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" [42068988]","amount":72308.16666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-26","2022-01-27"],"id":"UA-2263571","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263571/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263571/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 433,849 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","NEKOMERTSIINE KOMUNALNE PIDPRYIEMSTVO \"IUZHNOUKRAINSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" [42068988]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 72,308",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263571",null],["Reference","2024-02-26",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 433,849 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-2264162","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALADYN UKRAINA\" [41773661]","buyer":"AT \"Ukrhazvydobuvannia\" v osobi filii UOK \"CHervona Ruta\" [37269260]","amount":72000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-30","2020-11-26"],"id":"UA-2264162","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264162/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264162/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 432,000 UAH (2024-04-30…2024-04-30), 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","AT \"Ukrhazvydobuvannia\" v osobi filii UOK \"CHervona Ruta\" [37269260]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 72,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264162",null],["Reference","2024-04-30",null],["Reference","2020-11-26",null]],"summary":"1 contracts “with VAT” for 432,000 UAH (2024-04-30…2024-04-30), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku)","entity":"e235e9a5"},{"code":"UA-2262765","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"WBK STANDART\" [41398859]","buyer":"DEPARTAMENT ARKHITEKTURY TA MISTOBUDUVANNIA CHERKASKOI MISKOI RADY [38715770]","amount":71897.875,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-16","2019-03-31"],"id":"UA-2262765","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262765/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262765/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 431,387 UAH (2023-05-16…2023-05-16), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"WBK STANDART\" [41398859]",null],["EDRPOU code","41398859",null],["Buyer","DEPARTAMENT ARKHITEKTURY TA MISTOBUDUVANNIA CHERKASKOI MISKOI RADY [38715770]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 71,898",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262765",null],["Reference","2023-05-16",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 431,387 UAH (2023-05-16…2023-05-16), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"41b36b06"},{"code":"UA-2264423","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  Andrushkivskoi silskoi rady [41430898]","amount":71711.01,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-06-16","2024-01-26","2022-01-27"],"id":"UA-2264423","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264423/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264423/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 430,266 UAH (2023-06-16…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","Viddil osvity, kultury, molodi ta sportu  Andrushkivskoi silskoi rady [41430898]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 71,711",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264423",null],["Reference","2023-06-16",null],["Reference","2024-01-26",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 430,266 UAH (2023-06-16…2024-01-26), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263354","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VOZNEUENSKYI PERSHYI LITSEI Z DOSHKILNYM VIDDILENNIAM, POCHATKOVOIU SHKOLOIU TA HIMNAZIIEIU PAVLIVSKOI SILSKOI RADY BOLHRADSKOHO RAIONU ODEUKOI OBLASTI [26364596]","amount":71237.88,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-23","2022-01-27"],"id":"UA-2263354","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263354/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263354/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 427,427 UAH (2023-02-23…2023-02-23), 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","VOZNEUENSKYI PERSHYI LITSEI Z DOSHKILNYM VIDDILENNIAM, POCHATKOVOIU SHKOLOIU TA HIMNAZIIEIU PAVLIVSKOI SILSKOI RADY BOLHRADSKOHO RAIONU ODEUKOI OBLASTI [26364596]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 71,238",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263354",null],["Reference","2023-02-23",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 427,427 UAH (2023-02-23…2023-02-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262541","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Predstavnytstvo \"Kapinh Konstrakshn s.r.o.\" [26579552]","buyer":"Turkivska miska rada [04056026]","amount":70000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-09","2021-11-30"],"id":"UA-2262541","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262541/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262541/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 420,000 UAH (2023-02-09…2023-02-09), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Predstavnytstvo \"Kapinh Konstrakshn s.r.o.\" [26579552]",null],["EDRPOU code","26579552",null],["Buyer","Turkivska miska rada [04056026]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 70,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262541",null],["Reference","2023-02-09",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 420,000 UAH (2023-02-09…2023-02-09), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"2ecf85c2"},{"code":"UA-2263438","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Dovbyska spetsialna zahalnoosvitnia shkola-internat [20407130]","amount":68850.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-01-20","2022-01-27"],"id":"UA-2263438","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263438/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263438/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 413,100 UAH (2023-01-20…2023-01-20), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Dovbyska spetsialna zahalnoosvitnia shkola-internat [20407130]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 68,850",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263438",null],["Reference","2023-01-20",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 413,100 UAH (2023-01-20…2023-01-20), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263434","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Derzhavnyi navchalnyi zaklad \"Zaporizke vyshche profesiine uchylyshche \"Motorobudivnyk\" [37648431]","amount":68564.36,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-23","2022-01-27"],"id":"UA-2263434","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263434/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263434/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 411,386 UAH (2023-02-23…2023-02-23), 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","Derzhavnyi navchalnyi zaklad \"Zaporizke vyshche profesiine uchylyshche \"Motorobudivnyk\" [37648431]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 68,564",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263434",null],["Reference","2023-02-23",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 411,386 UAH (2023-02-23…2023-02-23), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262921","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MAZOT\" [42987294]","buyer":"KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445]","amount":67653.33333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-02","2021-09-30"],"id":"UA-2262921","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262921/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262921/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 405,920 UAH (2023-11-02…2023-11-02), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"MAZOT\" [42987294]",null],["EDRPOU code","42987294",null],["Buyer","KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 67,653",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262921",null],["Reference","2023-11-02",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 405,920 UAH (2023-11-02…2023-11-02), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok)","entity":"ab34b963"},{"code":"UA-2263390","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"HRYHORIVSKA HIMNAZIIA NOVOOLEKSANDRIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26405355]","amount":67527.80166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-25","2022-01-27"],"id":"UA-2263390","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263390/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263390/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 405,167 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","HRYHORIVSKA HIMNAZIIA NOVOOLEKSANDRIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26405355]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 67,528",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263390",null],["Reference","2024-12-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 405,167 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-2263265","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Okhorona Masters Servis [43144635]","buyer":"OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM\" [04014097]","amount":67195.30333333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-21","2024-02-23","2021-12-31"],"id":"UA-2263265","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263265/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263265/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 403,172 UAH (2023-12-21…2024-02-23), 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","OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM\" [04014097]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 67,195",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263265",null],["Reference","2023-12-21",null],["Reference","2024-02-23",null],["Reference","2021-12-31",null]],"summary":"3 contracts “with VAT” for 403,172 UAH (2023-12-21…2024-02-23), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"07c36693"},{"code":"UA-2262937","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Mykolaivpalyvo\" [35106673]","buyer":"KOMUNALNA USTANOVA \"DOMANIVSKYI OSVITNO - KULTURNYI TSENTR\" DOMANIVSKOI SELYSHCHNOI RADY MYKOLAIVSKOI OBLASTI [40007483]","amount":66966.66666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2020-07-29"],"id":"UA-2262937","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262937/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262937/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 401,800 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2020-07-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"Mykolaivpalyvo\" [35106673]",null],["EDRPOU code","35106673",null],["Buyer","KOMUNALNA USTANOVA \"DOMANIVSKYI OSVITNO - KULTURNYI TSENTR\" DOMANIVSKOI SELYSHCHNOI RADY MYKOLAIVSKOI OBLASTI [40007483]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 66,967",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262937",null],["Reference","2023-12-21",null],["Reference","2020-07-29",null]],"summary":"1 contracts “with VAT” for 401,800 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2020-07-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"e503a0fc"},{"code":"UA-2262902","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Kvadr Hrup\" [38894435]","buyer":"CHerkaska zahalnoosvitnia shkola I-III stupeniv №32 CHerkaskoi miskoi rady CHerkaskoi oblasti [21369175]","amount":66666.66666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-01","2022-01-26"],"id":"UA-2262902","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262902/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262902/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 400,000 UAH (2023-11-01…2023-11-01), while the VAT payer registration was cancelled 2022-01-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"Kvadr Hrup\" [38894435]",null],["EDRPOU code","38894435",null],["Buyer","CHerkaska zahalnoosvitnia shkola I-III stupeniv №32 CHerkaskoi miskoi rady CHerkaskoi oblasti [21369175]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 66,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262902",null],["Reference","2023-11-01",null],["Reference","2022-01-26",null]],"summary":"1 contracts “with VAT” for 400,000 UAH (2023-11-01…2023-11-01), while the VAT payer registration was cancelled 2022-01-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"fbb7c9a1"},{"code":"UA-2264513","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «Kvadr Hrup» [38894435]","buyer":"CHerkaska zahalnoosvitnia shkola I-III stupeniv №26 im. I.F.Momota  [25660364]","amount":66666.66666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-02","2022-01-26"],"id":"UA-2264513","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264513/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264513/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 400,000 UAH (2023-11-02…2023-11-02), while the VAT payer registration was cancelled 2022-01-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovid­alnistiu «Kvadr Hrup» [38894435]",null],["EDRPOU code","38894435",null],["Buyer","CHerkaska zahalnoosvitnia shkola I-III stupeniv №26 im. I.F.Momota  [25660364]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 66,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264513",null],["Reference","2023-11-02",null],["Reference","2022-01-26",null]],"summary":"1 contracts “with VAT” for 400,000 UAH (2023-11-02…2023-11-02), while the VAT payer registration was cancelled 2022-01-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"37d42d8b"},{"code":"UA-2264623","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SVENHO OIL» [43615330]","buyer":"Myronivskyi instytut pshenytsi imeni V.M.Remesla Natsionalnoi akademii ahrarnykh nauk Ukrainy [00496863]","amount":66650.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-09-19","2022-11-21","2021-11-11"],"id":"UA-2264623","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264623/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264623/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 399,900 UAH (2022-09-19…2022-11-21), while the VAT payer registration was cancelled 2021-11-11 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 66,650 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «SVENHO OIL» [43615330]",null],["EDRPOU code","43615330",null],["Buyer","Myronivskyi instytut pshenytsi imeni V.M.Remesla Natsionalnoi akademii ahrarnykh nauk Ukrainy [00496863]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 66,650",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264623",null],["Reference","2022-09-19",null],["Reference","2022-11-21",null],["Reference","2021-11-11",null]],"summary":"2 contracts “with VAT” for 399,900 UAH (2022-09-19…2022-11-21), while the VAT payer registration was cancelled 2021-11-11 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 66,650 UAH","entity":"1aa9c2ea"},{"code":"UA-2263465","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII MISTA IZIUMA\" [34978610]","amount":66499.83333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-29","2022-01-27"],"id":"UA-2263465","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263465/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263465/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 398,999 UAH (2023-06-29…2023-06-29), 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 PIDPRYIEMSTVO \"BLAHOUSTRII MISTA IZIUMA\" [34978610]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 66,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263465",null],["Reference","2023-06-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 398,999 UAH (2023-06-29…2023-06-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264293","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58\" [43936953]","buyer":"KAM'IANOMOSTIVSKA SILSKA RADA [04377233]","amount":66466.78166666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-03","2022-01-27"],"id":"UA-2264293","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264293/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264293/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 398,801 UAH (2023-10-03…2023-10-03), while the VAT payer registration was cancelled 2022-01-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIBUD 58\" [43936953]",null],["EDRPOU code","43936953",null],["Buyer","KAM'IANOMOSTIVSKA SILSKA RADA [04377233]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 66,467",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264293",null],["Reference","2023-10-03",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 398,801 UAH (2023-10-03…2023-10-03), while the VAT payer registration was cancelled 2022-01-27 (nenadannia deklaratsii protiahom roku)","entity":"0465ebe6"},{"code":"UA-2263360","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Vykonavchyi komitet Bohdanivskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [40210421]","amount":66376.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-21","2022-01-27"],"id":"UA-2263360","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263360/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263360/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 398,259 UAH (2023-08-21…2023-08-21), 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","Vykonavchyi komitet Bohdanivskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [40210421]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 66,376",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263360",null],["Reference","2023-08-21",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 398,259 UAH (2023-08-21…2023-08-21), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262922","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MAZOT\" [42987294]","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal\" [03356128]","amount":66169.83333333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-08-11","2024-01-02","2021-09-30"],"id":"UA-2262922","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262922/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262922/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 397,019 UAH (2023-08-11…2024-01-02), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"MAZOT\" [42987294]",null],["EDRPOU code","42987294",null],["Buyer","Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal\" [03356128]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 66,170",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262922",null],["Reference","2023-08-11",null],["Reference","2024-01-02",null],["Reference","2021-09-30",null]],"summary":"3 contracts “with VAT” for 397,019 UAH (2023-08-11…2024-01-02), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok)","entity":"ab34b963"},{"code":"UA-2263307","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"\"Selyshchne Komunalne Pidpryiemstvo\" [32356196]","amount":65723.53333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-07","2022-01-27"],"id":"UA-2263307","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263307/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263307/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 394,341 UAH (2023-04-07…2023-04-07), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","\"Selyshchne Komunalne Pidpryiemstvo\" [32356196]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 65,724",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263307",null],["Reference","2023-04-07",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 394,341 UAH (2023-04-07…2023-04-07), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263172","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHernivetskyi KHlibokombinat\" [03293304]","buyer":"Viddil osvity, kultury, molodi ta sportu Hlybotskoi selyshchnoi rady [42788771]","amount":65104.666666666664,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-04-13","2023-11-16","2022-02-22"],"id":"UA-2263172","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263172/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263172/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 390,628 UAH (2022-04-13…2023-11-16), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 65,105 UAH.","facts":[["Company / subject","TOV \"CHernivetskyi KHlibokombinat\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Viddil osvity, kultury, molodi ta sportu Hlybotskoi selyshchnoi rady [42788771]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 65,105",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263172",null],["Reference","2022-04-13",null],["Reference","2023-11-16",null],["Reference","2022-02-22",null]],"summary":"3 contracts “with VAT” for 390,628 UAH (2022-04-13…2023-11-16), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 65,105 UAH","entity":"d77fce47"},{"code":"UA-2264607","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukr-Krem-Opt\" [43457754]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898]","amount":64833.333333333336,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2023-06-01","2024-01-05","2021-05-20"],"id":"UA-2264607","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264607/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264607/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 18 contracts “with VAT” for 389,000 UAH (2023-06-01…2024-01-05), while the VAT payer registration was cancelled 2021-05-20 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukr-Krem-Opt\" [43457754]",null],["EDRPOU code","43457754",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 64,833",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-2264607",null],["Reference","2023-06-01",null],["Reference","2024-01-05",null],["Reference","2021-05-20",null]],"summary":"18 contracts “with VAT” for 389,000 UAH (2023-06-01…2024-01-05), while the VAT payer registration was cancelled 2021-05-20 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"0d682c38"},{"code":"UA-2263399","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DERZHAVNA INSPEKTSIIA ENERHETYCHNOHO NAHLIADU UKRAINY [42578602]","amount":64821.98,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-17","2022-01-27"],"id":"UA-2263399","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263399/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263399/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 388,932 UAH (2023-05-17…2023-05-17), 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","DERZHAVNA INSPEKTSIIA ENERHETYCHNOHO NAHLIADU UKRAINY [42578602]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 64,822",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263399",null],["Reference","2023-05-17",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 388,932 UAH (2023-05-17…2023-05-17), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262465","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"PVKPF \"Omeha\"\" [13854324]","buyer":"Viiskova chastyna 3056 NHU [23313931]","amount":63843.10999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2021-03-23"],"id":"UA-2262465","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262465/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262465/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 383,059 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2021-03-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","PP \"PVKPF \"Omeha\"\" [13854324]",null],["EDRPOU code","13854324",null],["Buyer","Viiskova chastyna 3056 NHU [23313931]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 63,843",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262465",null],["Reference","2024-01-15",null],["Reference","2021-03-23",null]],"summary":"1 contracts “with VAT” for 383,059 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2021-03-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"59efe94a"},{"code":"UA-2262996","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"SMILIANSKE KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK\" [36778980]","amount":63299.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-22","2019-09-30"],"id":"UA-2262996","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262996/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262996/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 379,794 UAH (2024-02-22…2024-02-22), 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","SMILIANSKE KOMUNALNE PIDPRYIEMSTVO \"KOMUNALNYK\" [36778980]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 63,299",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262996",null],["Reference","2024-02-22",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 379,794 UAH (2024-02-22…2024-02-22), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263609","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI POLTAVI [42334163]","amount":63131.40833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-28","2022-01-27"],"id":"UA-2263609","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263609/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263609/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 378,788 UAH (2023-02-28…2023-02-28), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI POLTAVI [42334163]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 63,131",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263609",null],["Reference","2023-02-28",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 378,788 UAH (2023-02-28…2023-02-28), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263543","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne pidpryiemstvo \"Poltavskyi oblasnyi klinichnyi shkirno-venerolohichnyi dyspanser Poltavskoi oblasnoi rady\" [02008968]","amount":63050.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-07","2022-01-27"],"id":"UA-2263543","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263543/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263543/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 378,300 UAH (2023-04-07…2023-04-07), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Komunalne pidpryiemstvo \"Poltavskyi oblasnyi klinichnyi shkirno-venerolohichnyi dyspanser Poltavskoi oblasnoi rady\" [02008968]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 63,050",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263543",null],["Reference","2023-04-07",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 378,300 UAH (2023-04-07…2023-04-07), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262774","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VUHILNA KOMPANIIA ORION\" [41091115]","buyer":"Viddil osvity, kultury, molodi ta sportu Pantaivskoi selyshchnoi rady [43971977]","amount":63009.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-14","2020-03-01"],"id":"UA-2262774","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262774/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262774/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 378,056 UAH (2023-02-14…2023-02-14), while the VAT payer registration was cancelled 2020-03-01 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"VUHILNA KOMPANIIA ORION\" [41091115]",null],["EDRPOU code","41091115",null],["Buyer","Viddil osvity, kultury, molodi ta sportu Pantaivskoi selyshchnoi rady [43971977]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 63,009",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262774",null],["Reference","2023-02-14",null],["Reference","2020-03-01",null]],"summary":"1 contracts “with VAT” for 378,056 UAH (2023-02-14…2023-02-14), while the VAT payer registration was cancelled 2020-03-01 (nadannia deklaratsii pro inidsutnist postavok)","entity":"666864af"},{"code":"UA-2263936","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentralna miska likarnia\" Haivoronskoi miskoi rady [38817151]","amount":62988.355,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-31","2020-03-27"],"id":"UA-2263936","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263936/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263936/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 377,930 UAH (2025-03-31…2025-03-31), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"TSentralna miska likarnia\" Haivoronskoi miskoi rady [38817151]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 62,988",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263936",null],["Reference","2025-03-31",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 377,930 UAH (2025-03-31…2025-03-31), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264427","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DP \"2 Derzhavnyi pozhezhno - riatuvalnyi zahin Holovnoho upravlinnia DSNS Ukrainy u KHmelnytskii oblasti\" [38166274]","amount":62633.25666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-05-05","2023-12-22","2022-01-27"],"id":"UA-2264427","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264427/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264427/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 375,800 UAH (2023-05-05…2023-12-22), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","DP \"2 Derzhavnyi pozhezhno - riatuvalnyi zahin Holovnoho upravlinnia DSNS Ukrainy u KHmelnytskii oblasti\" [38166274]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 62,633",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264427",null],["Reference","2023-05-05",null],["Reference","2023-12-22",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 375,800 UAH (2023-05-05…2023-12-22), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263826","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"HAISYNSKA TSENTRALNA RAIONNA LIKARNIA HAISYNSKOI MISKOI RADY\" [36205651]","amount":61861.33833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-20","2020-03-27"],"id":"UA-2263826","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263826/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263826/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 371,168 UAH (2024-12-20…2024-12-20), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"HAISYNSKA TSENTRALNA RAIONNA LIKARNIA HAISYNSKOI MISKOI RADY\" [36205651]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 61,861",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263826",null],["Reference","2024-12-20",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 371,168 UAH (2024-12-20…2024-12-20), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2264233","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENS HRUP\" [33564442]","buyer":"AT \"CHernivtsioblenerho\" [00130760]","amount":61847.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-27","2021-06-30"],"id":"UA-2264233","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264233/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264233/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 371,086 UAH (2024-02-27…2024-02-27), 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","AT \"CHernivtsioblenerho\" [00130760]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 61,848",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264233",null],["Reference","2024-02-27",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 371,086 UAH (2024-02-27…2024-02-27), while the VAT payer registration was cancelled 2021-06-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"54e7a7af"},{"code":"UA-2263592","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"ROMANIVSKYI PSYKHONEVROLOHICHNYI INTERNAT ZHYTOMYRSKOI OBLASTNOI RADY [03188435]","amount":61433.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-14","2022-01-27"],"id":"UA-2263592","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263592/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263592/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 368,600 UAH (2023-08-14…2023-08-14), 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","ROMANIVSKYI PSYKHONEVROLOHICHNYI INTERNAT ZHYTOMYRSKOI OBLASTNOI RADY [03188435]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 61,433",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263592",null],["Reference","2023-08-14",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 368,600 UAH (2023-08-14…2023-08-14), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262979","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Komunalne pidpryiemstvo \"EKO-SAN\" [38429746]","amount":60993.079999999994,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-26","2019-09-30"],"id":"UA-2262979","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262979/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262979/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 365,958 UAH (2024-02-26…2024-02-26), 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","Komunalne pidpryiemstvo \"EKO-SAN\" [38429746]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 60,993",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262979",null],["Reference","2024-02-26",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 365,958 UAH (2024-02-26…2024-02-26), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262783","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HERKON-LIFT\" [25273584]","buyer":"Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923]","amount":60832.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-16","2024-02-29","2019-12-31"],"id":"UA-2262783","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262783/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262783/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 364,992 UAH (2022-02-16…2024-02-29), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 60,832 UAH.","facts":[["Company / subject","TOV \"HERKON-LIFT\" [25273584]",null],["EDRPOU code","25273584",null],["Buyer","Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 60,832",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262783",null],["Reference","2022-02-16",null],["Reference","2024-02-29",null],["Reference","2019-12-31",null]],"summary":"3 contracts “with VAT” for 364,992 UAH (2022-02-16…2024-02-29), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 60,832 UAH","entity":"b1b5a989"},{"code":"UA-2263635","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"TSENTRALNA VYPROBUVALNA DERZHAVNA LABORATORIIA DERZHPRODSPOZHYVSLUZHBY V KYIVSKII OBLASTI TA M. KYIEVI [05453717]","amount":60716.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-24","2022-01-27"],"id":"UA-2263635","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263635/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263635/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 364,296 UAH (2023-03-24…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","TSENTRALNA VYPROBUVALNA DERZHAVNA LABORATORIIA DERZHPRODSPOZHYVSLUZHBY V KYIVSKII OBLASTI TA M. KYIEVI [05453717]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 60,716",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263635",null],["Reference","2023-03-24",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 364,296 UAH (2023-03-24…2023-03-24), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263694","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"Komunalne pidpryiemstvo \"Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof\" Dnipropetrovskoi oblasnoi rady\" [26136949]","amount":60697.56,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-17","2024-01-22","2020-09-18"],"id":"UA-2263694","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263694/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263694/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 364,185 UAH (2023-10-17…2024-01-22), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]",null],["EDRPOU code","41226940",null],["Buyer","Komunalne pidpryiemstvo \"Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof\" Dnipropetrovskoi oblasnoi rady\" [26136949]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 60,698",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263694",null],["Reference","2023-10-17",null],["Reference","2024-01-22",null],["Reference","2020-09-18",null]],"summary":"2 contracts “with VAT” for 364,185 UAH (2023-10-17…2024-01-22), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2262945","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NOVOBUD IUA\" [42298911]","buyer":"Kulturno-prosvitnii zaklad \"TSentr kultury\"Sviatoshyn\" [26021413]","amount":59916.4,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-24","2019-08-27"],"id":"UA-2262945","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262945/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262945/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 359,498 UAH (2025-11-24…2025-11-24), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NOVOBUD IUA\" [42298911]",null],["EDRPOU code","42298911",null],["Buyer","Kulturno-prosvitnii zaklad \"TSentr kultury\"Sviatoshyn\" [26021413]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 59,916",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262945",null],["Reference","2025-11-24",null],["Reference","2019-08-27",null]],"summary":"1 contracts “with VAT” for 359,498 UAH (2025-11-24…2025-11-24), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku)","entity":"6cba70a2"},{"code":"UA-2263901","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Velykomykhailivska bahatoprofilna likarnia” Velykomykhailivskoi selyshchnoi rady Odeskoi oblasti [01998727]","amount":59661.785,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-10-14","2020-03-27"],"id":"UA-2263901","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263901/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263901/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 357,971 UAH (2024-10-14…2024-10-14), 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 \"Velykomykhailivska bahatoprofilna likarnia” Velykomykhailivskoi selyshchnoi rady Odeskoi oblasti [01998727]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 59,662",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263901",null],["Reference","2024-10-14",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 357,971 UAH (2024-10-14…2024-10-14), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2263688","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYEMSTVO \"DNIPROVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №8\" DNIPROVSKOI MISKOI RADY [37899778]","amount":58543.666666666664,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-18","2020-09-18"],"id":"UA-2263688","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263688/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263688/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 351,262 UAH (2024-01-18…2024-01-18), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]",null],["EDRPOU code","41226940",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYEMSTVO \"DNIPROVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №8\" DNIPROVSKOI MISKOI RADY [37899778]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 58,544",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263688",null],["Reference","2024-01-18",null],["Reference","2020-09-18",null]],"summary":"1 contracts “with VAT” for 351,262 UAH (2024-01-18…2024-01-18), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2262407","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":"Skolivske KP VKH [22390774]","amount":58454.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-16","2021-07-26"],"id":"UA-2262407","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262407/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262407/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 350,727 UAH (2023-08-16…2023-08-16), 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","Skolivske KP VKH [22390774]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 58,454",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262407",null],["Reference","2023-08-16",null],["Reference","2021-07-26",null]],"summary":"1 contracts “with VAT” for 350,727 UAH (2023-08-16…2023-08-16), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"93296620"},{"code":"UA-2264006","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELTOP\" [43420258]","buyer":"PANTAIVSKA SELYSHCHNA RADA [04366488]","amount":58333.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-17","2020-12-31"],"id":"UA-2264006","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264006/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264006/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 350,000 UAH (2022-02-17…2022-02-17), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 58,333 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELTOP\" [43420258]",null],["EDRPOU code","43420258",null],["Buyer","PANTAIVSKA SELYSHCHNA RADA [04366488]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 58,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264006",null],["Reference","2022-02-17",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 350,000 UAH (2022-02-17…2022-02-17), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 58,333 UAH","entity":"3fb30831"},{"code":"UA-2264471","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Teplytske ATP - 10553 [13330130]","buyer":"Viddil sotsialnoho zakhystu ta sotsialnoho zabezpechennia naselennia Teplytskoi selyshchnoi rady [44037616]","amount":58333.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-12","2021-12-31"],"id":"UA-2264471","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264471/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264471/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 350,000 UAH (2022-01-12…2022-01-12), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 58,333 UAH.","facts":[["Company / subject","Teplytske ATP - 10553 [13330130]",null],["EDRPOU code","13330130",null],["Buyer","Viddil sotsialnoho zakhystu ta sotsialnoho zabezpechennia naselennia Teplytskoi selyshchnoi rady [44037616]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 58,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264471",null],["Reference","2022-01-12",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 350,000 UAH (2022-01-12…2022-01-12), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 58,333 UAH","entity":"9e6f0498"},{"code":"UA-2264701","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHarkivskyi oblasnyi vuzol spetsialnoho zviazku Derzhavnoho pidpryiemstva spetsialnoho zviazku [22634053]","buyer":"KHarkivskyi natsionalnyi universytet vnutrishnikh sprav [08571096]","amount":58333.333333333336,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-16","2024-02-19","2021-11-02"],"id":"UA-2264701","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264701/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264701/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 350,000 UAH (2022-02-16…2024-02-19), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 58,333 UAH.","facts":[["Company / subject","KHarkivskyi oblasnyi vuzol spetsialnoho zviazku Derzhavnoho pidpryiemstva spetsialnoho zviazku [22634053]",null],["EDRPOU code","22634053",null],["Buyer","KHarkivskyi natsionalnyi universytet vnutrishnikh sprav [08571096]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 58,333",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264701",null],["Reference","2022-02-16",null],["Reference","2024-02-19",null],["Reference","2021-11-02",null]],"summary":"3 contracts “with VAT” for 350,000 UAH (2022-02-16…2024-02-19), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 58,333 UAH","entity":"17d77ab9"},{"code":"UA-2264052","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BERDYCHIVTEPLOENERHO\" [32794899]","amount":58049.75666666666,"currency":"UAH","records":16,"found":"2026-10-04","refs":["2022-05-11","2024-03-14","2022-02-04"],"id":"UA-2264052","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264052/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264052/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 16 contracts “with VAT” for 348,299 UAH (2022-05-11…2024-03-14), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 58,050 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"BERDYCHIVTEPLOENERHO\" [32794899]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 58,050",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-2264052",null],["Reference","2022-05-11",null],["Reference","2024-03-14",null],["Reference","2022-02-04",null]],"summary":"16 contracts “with VAT” for 348,299 UAH (2022-05-11…2024-03-14), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 58,050 UAH","entity":"b3011b0c"},{"code":"UA-2264238","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD\" [41495728]","buyer":"Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251]","amount":57420.32666666667,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2023-05-10","2023-06-23","2021-10-28"],"id":"UA-2264238","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264238/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264238/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 14 contracts “with VAT” for 344,522 UAH (2023-05-10…2023-06-23), while the VAT payer registration was cancelled 2021-10-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD\" [41495728]",null],["EDRPOU code","41495728",null],["Buyer","Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 57,420",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-2264238",null],["Reference","2023-05-10",null],["Reference","2023-06-23",null],["Reference","2021-10-28",null]],"summary":"14 contracts “with VAT” for 344,522 UAH (2023-05-10…2023-06-23), while the VAT payer registration was cancelled 2021-10-28 (nenadannia deklaratsii protiahom roku)","entity":"6bbb5d1d"},{"code":"UA-2263435","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Derzhavnyi navchalnyi zaklad \"KHersonskyi profesiinyi sudnobudivnyi litsei\" [02548222]","amount":57337.799999999996,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-02","2022-01-27"],"id":"UA-2263435","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263435/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263435/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 344,027 UAH (2023-05-02…2023-05-02), 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","Derzhavnyi navchalnyi zaklad \"KHersonskyi profesiinyi sudnobudivnyi litsei\" [02548222]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 57,338",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263435",null],["Reference","2023-05-02",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 344,027 UAH (2023-05-02…2023-05-02), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263170","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Upravlinnia osvity, molodi ta sportu CHortkivskoi miskoi rady [40326784]","amount":56465.9,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-20","2024-01-01","2022-02-22"],"id":"UA-2263170","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263170/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263170/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 338,795 UAH (2023-11-20…2024-01-01), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Upravlinnia osvity, molodi ta sportu CHortkivskoi miskoi rady [40326784]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 56,466",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263170",null],["Reference","2023-11-20",null],["Reference","2024-01-01",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 338,795 UAH (2023-11-20…2024-01-01), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d77fce47"},{"code":"UA-2263469","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"DOBROBUT\" ILLINETSKOI MISKOI RADY VINNYTSKOI OBLASTI [33522947]","amount":56239.31833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-15","2022-01-27"],"id":"UA-2263469","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263469/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263469/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 337,436 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","KOMUNALNE PIDPRYIEMSTVO \"DOBROBUT\" ILLINETSKOI MISKOI RADY VINNYTSKOI OBLASTI [33522947]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 56,239",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263469",null],["Reference","2025-01-15",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 337,436 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-2263357","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Vashkivetska miska rada [04062073]","amount":55763.4,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-06","2022-01-27"],"id":"UA-2263357","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263357/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263357/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 334,580 UAH (2026-01-06…2026-01-06), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Vashkivetska miska rada [04062073]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 55,763",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263357",null],["Reference","2026-01-06",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 334,580 UAH (2026-01-06…2026-01-06), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264317","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDYNH EKOSYSTEM\" [43614929]","buyer":"Filiia \"Stryiskyi vahonoremontnyi zavod\" AT \"Ukrzaliznytsia\" [40123439]","amount":55760.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-20","2021-06-29"],"id":"UA-2264317","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264317/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264317/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 334,560 UAH (2023-04-20…2023-04-20), while the VAT payer registration was cancelled 2021-06-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDYNH EKOSYSTEM\" [43614929]",null],["EDRPOU code","43614929",null],["Buyer","Filiia \"Stryiskyi vahonoremontnyi zavod\" AT \"Ukrzaliznytsia\" [40123439]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 55,760",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264317",null],["Reference","2023-04-20",null],["Reference","2021-06-29",null]],"summary":"1 contracts “with VAT” for 334,560 UAH (2023-04-20…2023-04-20), while the VAT payer registration was cancelled 2021-06-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"0a8715b0"},{"code":"UA-2263637","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"CHerkaskyi rehionalnyi tsentr pidvyshchennia kvalifikatsii [24349167]","amount":55633.92166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-20","2022-01-27"],"id":"UA-2263637","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263637/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263637/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 333,804 UAH (2023-02-20…2023-02-20), 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","CHerkaskyi rehionalnyi tsentr pidvyshchennia kvalifikatsii [24349167]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 55,634",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263637",null],["Reference","2023-02-20",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 333,804 UAH (2023-02-20…2023-02-20), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264515","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovid­alnistiu «SMART-KORP» [42402615]","buyer":"Aktsionerne tovarystvo \"KHersonska teploelektrotsentral\" [00131771]","amount":55366.666666666664,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-07","2020-12-31"],"id":"UA-2264515","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264515/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264515/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 332,200 UAH (2023-07-07…2023-07-07), 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 «SMART-KORP» [42402615]",null],["EDRPOU code","42402615",null],["Buyer","Aktsionerne tovarystvo \"KHersonska teploelektrotsentral\" [00131771]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 55,367",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264515",null],["Reference","2023-07-07",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 332,200 UAH (2023-07-07…2023-07-07), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"436b44b5"},{"code":"UA-2263225","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV VKF \"ROMB\" [41926096]","buyer":"DP \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\" [01125206]","amount":55012.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-10-19","2019-05-31"],"id":"UA-2263225","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263225/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263225/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 330,075 UAH (2022-10-19…2022-10-19), while the VAT payer registration was cancelled 2019-05-31 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 55,012 UAH.","facts":[["Company / subject","TOV VKF \"ROMB\" [41926096]",null],["EDRPOU code","41926096",null],["Buyer","DP \"MORSKYI TORHOVELNYI PORT UST-DUNAISK\" [01125206]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 55,012",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263225",null],["Reference","2022-10-19",null],["Reference","2019-05-31",null]],"summary":"1 contracts “with VAT” for 330,075 UAH (2022-10-19…2022-10-19), while the VAT payer registration was cancelled 2019-05-31 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 55,012 UAH","entity":"befa3848"},{"code":"UA-2263423","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Derzhavna orhanizatsiia \"Kombinat \"Planeta\" Derzhavnoho ahentstva rezervu Ukrainy [14373265]","amount":54896.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-25","2022-01-27"],"id":"UA-2263423","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263423/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263423/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 329,376 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","Derzhavna orhanizatsiia \"Kombinat \"Planeta\" Derzhavnoho ahentstva rezervu Ukrainy [14373265]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 54,896",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263423",null],["Reference","2023-12-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 329,376 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-2263550","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalnyi zaklad \"Ostrozkyi psykhonevrolohichnyi internat\" Rivnenskoi oblasnoi rady [03189280]","amount":54530.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-19","2022-01-27"],"id":"UA-2263550","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263550/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263550/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 327,180 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","Komunalnyi zaklad \"Ostrozkyi psykhonevrolohichnyi internat\" Rivnenskoi oblasnoi rady [03189280]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 54,530",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263550",null],["Reference","2023-05-19",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 327,180 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-2263488","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNYI ZAKLAD \"ODEUKYI NAVCHALNO-REABILITATSIINYI TSENTR \"VIDKRYVAIEMO SVIT\" ODEUKOI OBLASNOI RADY\" [25428420]","amount":54310.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-28","2022-01-27"],"id":"UA-2263488","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263488/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263488/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 325,860 UAH (2023-06-28…2023-06-28), 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","KOMUNALNYI ZAKLAD \"ODEUKYI NAVCHALNO-REABILITATSIINYI TSENTR \"VIDKRYVAIEMO SVIT\" ODEUKOI OBLASNOI RADY\" [25428420]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 54,310",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263488",null],["Reference","2023-06-28",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 325,860 UAH (2023-06-28…2023-06-28), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262553","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Enerhospetsresurs\" [38085269]","buyer":"SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981]","amount":54172.261666666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-12","2020-04-27"],"id":"UA-2262553","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262553/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262553/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 325,034 UAH (2023-12-12…2023-12-12), while the VAT payer registration was cancelled 2020-04-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Enerhospetsresurs\" [38085269]",null],["EDRPOU code","38085269",null],["Buyer","SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 54,172",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262553",null],["Reference","2023-12-12",null],["Reference","2020-04-27",null]],"summary":"1 contracts “with VAT” for 325,034 UAH (2023-12-12…2023-12-12), while the VAT payer registration was cancelled 2020-04-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"74c49743"},{"code":"UA-2264624","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SVENHO OIL» [43615330]","buyer":"Tarashchanskyi  tekhnichnyi ta ekonomiko-pravovyi fakhovyi koledzh [00728173]","amount":54083.333333333336,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-12-12","2023-02-07","2021-11-11"],"id":"UA-2264624","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264624/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264624/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 324,500 UAH (2022-12-12…2023-02-07), while the VAT payer registration was cancelled 2021-11-11 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 54,083 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «SVENHO OIL» [43615330]",null],["EDRPOU code","43615330",null],["Buyer","Tarashchanskyi  tekhnichnyi ta ekonomiko-pravovyi fakhovyi koledzh [00728173]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 54,083",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264624",null],["Reference","2022-12-12",null],["Reference","2023-02-07",null],["Reference","2021-11-11",null]],"summary":"3 contracts “with VAT” for 324,500 UAH (2022-12-12…2023-02-07), while the VAT payer registration was cancelled 2021-11-11 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 54,083 UAH","entity":"1aa9c2ea"},{"code":"UA-2264480","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"Baron Invest\" [42898006]","buyer":"Obarivskyi litsei Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25314679]","amount":53382.6,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-09-23","2021-09-28"],"id":"UA-2264480","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264480/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264480/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 320,296 UAH (2022-09-23…2022-09-23), while the VAT payer registration was cancelled 2021-09-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 53,383 UAH.","facts":[["Company / subject","TzOV \"Baron Invest\" [42898006]",null],["EDRPOU code","42898006",null],["Buyer","Obarivskyi litsei Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25314679]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 53,383",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264480",null],["Reference","2022-09-23",null],["Reference","2021-09-28",null]],"summary":"4 contracts “with VAT” for 320,296 UAH (2022-09-23…2022-09-23), while the VAT payer registration was cancelled 2021-09-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 53,383 UAH","entity":"25538130"},{"code":"UA-2264658","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","buyer":"Viiskova chastyna 9951 [14321742]","amount":53333.333333333336,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-05","2024-01-31","2021-11-02"],"id":"UA-2264658","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264658/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264658/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 320,000 UAH (2023-09-05…2024-01-31), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Viiskova chastyna 9951 [14321742]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 53,333",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264658",null],["Reference","2023-09-05",null],["Reference","2024-01-31",null],["Reference","2021-11-02",null]],"summary":"2 contracts “with VAT” for 320,000 UAH (2023-09-05…2024-01-31), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam)","entity":"17d77ab9"},{"code":"UA-2263578","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Natsionalnyi universytet bioresursiv i pryrodokorystuvannia Ukrainy [00493706]","amount":53275.920000000006,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-20","2022-01-27"],"id":"UA-2263578","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263578/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263578/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 319,656 UAH (2023-02-20…2023-02-20), 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","Natsionalnyi universytet bioresursiv i pryrodokorystuvannia Ukrainy [00493706]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 53,276",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263578",null],["Reference","2023-02-20",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 319,656 UAH (2023-02-20…2023-02-20), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262676","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ARDA TREID\" [42792505]","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","amount":53035.16,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-24","2023-07-25","2021-10-25"],"id":"UA-2262676","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262676/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262676/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 318,211 UAH (2023-07-24…2023-07-25), while the VAT payer registration was cancelled 2021-10-25 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"ARDA TREID\" [42792505]",null],["EDRPOU code","42792505",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 53,035",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262676",null],["Reference","2023-07-24",null],["Reference","2023-07-25",null],["Reference","2021-10-25",null]],"summary":"2 contracts “with VAT” for 318,211 UAH (2023-07-24…2023-07-25), while the VAT payer registration was cancelled 2021-10-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"30501dc5"},{"code":"UA-2263553","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalnyi zaklad Kyivskoi oblasnoi rady \"Mostyshchenska spetsialna shkola\" [22201414]","amount":53013.03,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-24","2022-01-27"],"id":"UA-2263553","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263553/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263553/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 318,078 UAH (2023-03-24…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","Komunalnyi zaklad Kyivskoi oblasnoi rady \"Mostyshchenska spetsialna shkola\" [22201414]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 53,013",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263553",null],["Reference","2023-03-24",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 318,078 UAH (2023-03-24…2023-03-24), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263442","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Zaklad doshkilnoi osvity №7 \"Diuimovochka\" SHepetivskoi miskoi rady KHmelnytskoi oblasti [23562676]","amount":52408.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-29","2022-01-27"],"id":"UA-2263442","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263442/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263442/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 314,450 UAH (2023-08-29…2023-08-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Zaklad doshkilnoi osvity №7 \"Diuimovochka\" SHepetivskoi miskoi rady KHmelnytskoi oblasti [23562676]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 52,408",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263442",null],["Reference","2023-08-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 314,450 UAH (2023-08-29…2023-08-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263582","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Odeska natsionalna muzychna akademiia imeni A.V. Nezhdanovoi [02214254]","amount":52152.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-12","2022-01-27"],"id":"UA-2263582","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263582/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263582/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 312,912 UAH (2023-05-12…2023-05-12), 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","Odeska natsionalna muzychna akademiia imeni A.V. Nezhdanovoi [02214254]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 52,152",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263582",null],["Reference","2023-05-12",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 312,912 UAH (2023-05-12…2023-05-12), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264425","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Vidokremlenyi strukturnyi pidrozdil \"Fakhovyi koledzh budivnytstva, arkhitektury ta dyzainu Poliskoho natsionalnoho universytetu\" [01355656]","amount":52131.645,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-07","2023-06-27","2022-01-27"],"id":"UA-2264425","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264425/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264425/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 312,790 UAH (2023-03-07…2023-06-27), 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","Vidokremlenyi strukturnyi pidrozdil \"Fakhovyi koledzh budivnytstva, arkhitektury ta dyzainu Poliskoho natsionalnoho universytetu\" [01355656]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 52,132",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264425",null],["Reference","2023-03-07",null],["Reference","2023-06-27",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 312,790 UAH (2023-03-07…2023-06-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263447","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KZ Lvivskoi oblasnoi rady \"Pidkaminska spetsialna shkola I - III stupeniv z pohlyblenoiu profesiinoiu pidhotovkoiu [22338461]","amount":51948.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-02","2022-01-27"],"id":"UA-2263447","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263447/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263447/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 311,688 UAH (2023-06-02…2023-06-02), 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","KZ Lvivskoi oblasnoi rady \"Pidkaminska spetsialna shkola I - III stupeniv z pohlyblenoiu profesiinoiu pidhotovkoiu [22338461]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 51,948",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263447",null],["Reference","2023-06-02",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 311,688 UAH (2023-06-02…2023-06-02), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263167","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Zastavnivska bahatoprofilna likarnia\" IUrkovetskoi silskoi rady CHernivetskoho raionu CHernivetskoi oblasti [02005711]","amount":51516.666666666664,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-27","2022-02-22"],"id":"UA-2263167","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263167/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263167/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 309,100 UAH (2024-02-27…2024-02-27), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Zastavnivska bahatoprofilna likarnia\" IUrkovetskoi silskoi rady CHernivetskoho raionu CHernivetskoi oblasti [02005711]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 51,517",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263167",null],["Reference","2024-02-27",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 309,100 UAH (2024-02-27…2024-02-27), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d77fce47"},{"code":"UA-2263187","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «AMITEK-SPETSTORH» [43140195]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" M.KHARKOVA\" [32444596]","amount":51333.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-01","2020-09-18"],"id":"UA-2263187","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263187/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263187/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 308,000 UAH (2023-06-01…2023-06-01), while the VAT payer registration was cancelled 2020-09-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV «AMITEK-SPETSTORH» [43140195]",null],["EDRPOU code","43140195",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" M.KHARKOVA\" [32444596]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 51,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263187",null],["Reference","2023-06-01",null],["Reference","2020-09-18",null]],"summary":"1 contracts “with VAT” for 308,000 UAH (2023-06-01…2023-06-01), while the VAT payer registration was cancelled 2020-09-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"d8a656ab"},{"code":"UA-2264007","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHETYCHNA KOMPANIIA \"INSOL\" [42834213]","buyer":"OKHTYRSKA ZAHALNOOSVITNIA SHKOLA I – III STUPENIV № 2 OKHTYRSKOI MISKOI RADY SUMSKOI OBLASTI [33158740]","amount":51198.27333333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-28","2023-12-25","2022-01-27"],"id":"UA-2264007","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264007/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264007/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 307,190 UAH (2023-02-28…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","OKHTYRSKA ZAHALNOOSVITNIA SHKOLA I – III STUPENIV № 2 OKHTYRSKOI MISKOI RADY SUMSKOI OBLASTI [33158740]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 51,198",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264007",null],["Reference","2023-02-28",null],["Reference","2023-12-25",null],["Reference","2022-01-27",null]],"summary":"2 contracts “with VAT” for 307,190 UAH (2023-02-28…2023-12-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264203","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REIMUS\" [43490194]","buyer":"Viddil osvity vykonavchoho komitetu Zaitsivskoi silskoi rady [41826166]","amount":51133.166666666664,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-27","2021-05-19"],"id":"UA-2264203","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264203/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264203/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 306,799 UAH (2023-11-27…2023-11-27), while the VAT payer registration was cancelled 2021-05-19 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REIMUS\" [43490194]",null],["EDRPOU code","43490194",null],["Buyer","Viddil osvity vykonavchoho komitetu Zaitsivskoi silskoi rady [41826166]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 51,133",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264203",null],["Reference","2023-11-27",null],["Reference","2021-05-19",null]],"summary":"1 contracts “with VAT” for 306,799 UAH (2023-11-27…2023-11-27), while the VAT payer registration was cancelled 2021-05-19 (nadannia deklaratsii pro inidsutnist postavok)","entity":"211d4c84"},{"code":"UA-2263527","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"OBLASNA DYTIACHA LIKARNIA\" Zakarpatskoi oblasnoi rady [01992268]","amount":51000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-28","2022-01-27"],"id":"UA-2263527","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263527/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263527/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 306,000 UAH (2023-07-28…2023-07-28), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"OBLASNA DYTIACHA LIKARNIA\" Zakarpatskoi oblasnoi rady [01992268]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 51,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263527",null],["Reference","2023-07-28",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 306,000 UAH (2023-07-28…2023-07-28), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263555","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalnyi zaklad pozashkilnoi osvity \"ZHytomyrska dytiacho - iunatska sportyvna shkola \"Avanhard\" ZHytomyrskoi oblasnoi rady [24704504]","amount":50765.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-01","2022-01-27"],"id":"UA-2263555","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263555/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263555/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 304,590 UAH (2023-05-01…2023-05-01), 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","Komunalnyi zaklad pozashkilnoi osvity \"ZHytomyrska dytiacho - iunatska sportyvna shkola \"Avanhard\" ZHytomyrskoi oblasnoi rady [24704504]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 50,765",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263555",null],["Reference","2023-05-01",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 304,590 UAH (2023-05-01…2023-05-01), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262995","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"SENCHANSKYI SILSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV \"PAROSTOK\" [37609523]","amount":50705.47666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-07","2019-09-30"],"id":"UA-2262995","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262995/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262995/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 304,233 UAH (2024-02-07…2024-02-07), 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","SENCHANSKYI SILSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV \"PAROSTOK\" [37609523]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 50,705",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262995",null],["Reference","2024-02-07",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 304,233 UAH (2024-02-07…2024-02-07), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262691","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A№8\" [41572987]","buyer":"Viddil  osvity, molodi  ta  sportu  Novoushytskoi  selyshchnoi  rady [40215304]","amount":50500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-13","2020-08-04"],"id":"UA-2262691","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262691/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262691/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 303,000 UAH (2023-02-13…2023-02-13), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"A№8\" [41572987]",null],["EDRPOU code","41572987",null],["Buyer","Viddil  osvity, molodi  ta  sportu  Novoushytskoi  selyshchnoi  rady [40215304]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 50,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262691",null],["Reference","2023-02-13",null],["Reference","2020-08-04",null]],"summary":"1 contracts “with VAT” for 303,000 UAH (2023-02-13…2023-02-13), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"4bc7c459"},{"code":"UA-2262984","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Komunalne pidpryiemstvo Trostianetskoi miskoi rady \"CHyste Misto\" [39292239]","amount":50135.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-24","2019-09-30"],"id":"UA-2262984","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262984/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262984/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 300,810 UAH (2024-01-24…2024-01-24), 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","Komunalne pidpryiemstvo Trostianetskoi miskoi rady \"CHyste Misto\" [39292239]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 50,135",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262984",null],["Reference","2024-01-24",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 300,810 UAH (2024-01-24…2024-01-24), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263622","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]","amount":50000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-25","2022-01-27"],"id":"UA-2263622","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263622/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263622/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 300,000 UAH (2023-09-25…2023-09-25), 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","Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 50,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263622",null],["Reference","2023-09-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 300,000 UAH (2023-09-25…2023-09-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262693","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A№8\" [41572987]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","amount":50000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-15","2020-08-04"],"id":"UA-2262693","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262693/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262693/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 300,000 UAH (2023-11-15…2023-11-15), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"A№8\" [41572987]",null],["EDRPOU code","41572987",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 50,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262693",null],["Reference","2023-11-15",null],["Reference","2020-08-04",null]],"summary":"1 contracts “with VAT” for 300,000 UAH (2023-11-15…2023-11-15), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"4bc7c459"},{"code":"UA-2263740","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"BUDMONOLIT PLIUS\" [42663582]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA\" [37627469]","amount":49999.4,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-23","2023-11-15","2021-06-16"],"id":"UA-2263740","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263740/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263740/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 299,996 UAH (2023-10-23…2023-11-15), 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 PIDPRYIEMSTVO \"KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA\" [37627469]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 49,999",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263740",null],["Reference","2023-10-23",null],["Reference","2023-11-15",null],["Reference","2021-06-16",null]],"summary":"2 contracts “with VAT” for 299,996 UAH (2023-10-23…2023-11-15), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"55292e48"},{"code":"UA-2262920","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MAZOT\" [42987294]","buyer":"KP Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi oblasnyi tsentr sluzhby krovi\" [02004640]","amount":49398.666666666664,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-12","2023-12-25","2021-09-30"],"id":"UA-2262920","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262920/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262920/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 296,392 UAH (2023-10-12…2023-12-25), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"MAZOT\" [42987294]",null],["EDRPOU code","42987294",null],["Buyer","KP Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi oblasnyi tsentr sluzhby krovi\" [02004640]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 49,399",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262920",null],["Reference","2023-10-12",null],["Reference","2023-12-25",null],["Reference","2021-09-30",null]],"summary":"2 contracts “with VAT” for 296,392 UAH (2023-10-12…2023-12-25), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok)","entity":"ab34b963"},{"code":"UA-2263066","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Pusson OPT\" [43614955]","buyer":"CHerkaskyi miskyi zoolohichnyi park \"Roshen\" [02127064]","amount":49333.333333333336,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-01-30","2024-01-03","2021-09-30"],"id":"UA-2263066","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263066/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263066/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 296,000 UAH (2023-01-30…2024-01-03), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"Pusson OPT\" [43614955]",null],["EDRPOU code","43614955",null],["Buyer","CHerkaskyi miskyi zoolohichnyi park \"Roshen\" [02127064]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 49,333",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263066",null],["Reference","2023-01-30",null],["Reference","2024-01-03",null],["Reference","2021-09-30",null]],"summary":"3 contracts “with VAT” for 296,000 UAH (2023-01-30…2024-01-03), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"f86422c0"},{"code":"UA-2263136","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TUSAN\" [42619931]","buyer":"Pechenizka selyshchna rada [04396992]","amount":49200.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-09","2021-03-25"],"id":"UA-2263136","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263136/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263136/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 295,200 UAH (2023-10-09…2023-10-09), while the VAT payer registration was cancelled 2021-03-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"TUSAN\" [42619931]",null],["EDRPOU code","42619931",null],["Buyer","Pechenizka selyshchna rada [04396992]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 49,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263136",null],["Reference","2023-10-09",null],["Reference","2021-03-25",null]],"summary":"1 contracts “with VAT” for 295,200 UAH (2023-10-09…2023-10-09), while the VAT payer registration was cancelled 2021-03-25 (nenadannia deklaratsii protiahom roku)","entity":"d9eb8537"},{"code":"UA-2263205","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «RITEIL-S» [38136213]","buyer":"Miskvodokanal\" SMR [03352455]","amount":49000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-19","2019-03-29"],"id":"UA-2263205","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263205/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263205/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 294,000 UAH (2024-02-19…2024-02-19), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV «RITEIL-S» [38136213]",null],["EDRPOU code","38136213",null],["Buyer","Miskvodokanal\" SMR [03352455]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 49,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263205",null],["Reference","2024-02-19",null],["Reference","2019-03-29",null]],"summary":"1 contracts “with VAT” for 294,000 UAH (2024-02-19…2024-02-19), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"7a975ebb"},{"code":"UA-2263395","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Holovne upravlinnia statystyky u KHersonskii oblasti [02362664]","amount":48622.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-18","2022-01-27"],"id":"UA-2263395","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263395/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263395/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 291,734 UAH (2023-04-18…2023-04-18), 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","Holovne upravlinnia statystyky u KHersonskii oblasti [02362664]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 48,622",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263395",null],["Reference","2023-04-18",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 291,734 UAH (2023-04-18…2023-04-18), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263684","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212]","amount":48172.666666666664,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2020-09-18"],"id":"UA-2263684","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263684/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263684/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 289,036 UAH (2024-01-15…2024-01-15), 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","Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 48,173",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263684",null],["Reference","2024-01-15",null],["Reference","2020-09-18",null]],"summary":"1 contracts “with VAT” for 289,036 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2264172","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALADYN UKRAINA\" [41773661]","buyer":"TOV «IEVRO-REKONSTRUKTSIIA» [37739041]","amount":48101.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-18","2020-11-26"],"id":"UA-2264172","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264172/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264172/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 288,606 UAH (2024-03-18…2024-03-18), 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","TOV «IEVRO-REKONSTRUKTSIIA» [37739041]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 48,101",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264172",null],["Reference","2024-03-18",null],["Reference","2020-11-26",null]],"summary":"1 contracts “with VAT” for 288,606 UAH (2024-03-18…2024-03-18), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku)","entity":"e235e9a5"},{"code":"UA-2264447","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SENSOR-LTD» [41495728]","buyer":"Viddil osvity Borodianskoi selyshchnoi rady [43078651]","amount":47967.58666666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-03-07","2023-06-12","2021-10-28"],"id":"UA-2264447","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264447/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264447/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 287,806 UAH (2023-03-07…2023-06-12), while the VAT payer registration was cancelled 2021-10-28 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SENSOR-LTD» [41495728]",null],["EDRPOU code","41495728",null],["Buyer","Viddil osvity Borodianskoi selyshchnoi rady [43078651]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 47,968",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264447",null],["Reference","2023-03-07",null],["Reference","2023-06-12",null],["Reference","2021-10-28",null]],"summary":"3 contracts “with VAT” for 287,806 UAH (2023-03-07…2023-06-12), while the VAT payer registration was cancelled 2021-10-28 (nenadannia deklaratsii protiahom roku)","entity":"6bbb5d1d"},{"code":"UA-2262933","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MULTISERVIS LS\" [43684619]","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3\" [38337158]","amount":47833.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-01-03","2021-06-30"],"id":"UA-2262933","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262933/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262933/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 287,000 UAH (2023-01-03…2023-01-03), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"MULTISERVIS LS\" [43684619]",null],["EDRPOU code","43684619",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3\" [38337158]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 47,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262933",null],["Reference","2023-01-03",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 287,000 UAH (2023-01-03…2023-01-03), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"cc45dcee"},{"code":"UA-2264617","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «NOVOBUD IUA» [42298911]","buyer":"KP \"Hrupa vprovadzhennia proektu z enerhozberezhennia v administratyvnykh i hromadskykh budivliakh m. Kyieva\" [25772436]","amount":47500.026666666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-24","2019-08-27"],"id":"UA-2264617","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264617/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264617/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 285,000 UAH (2023-11-24…2023-11-24), 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","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 47,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264617",null],["Reference","2023-11-24",null],["Reference","2019-08-27",null]],"summary":"1 contracts “with VAT” for 285,000 UAH (2023-11-24…2023-11-24), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku)","entity":"c04f8d8c"},{"code":"UA-2263051","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Orkhideia - Sumy\" [38867841]","buyer":"Viddil osvity Krolevetskoi miskoi rady [41761455]","amount":47417.68333333333,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-11-30","2024-01-29","2020-07-31"],"id":"UA-2263051","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263051/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263051/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 284,506 UAH (2023-11-30…2024-01-29), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"Orkhideia - Sumy\" [38867841]",null],["EDRPOU code","38867841",null],["Buyer","Viddil osvity Krolevetskoi miskoi rady [41761455]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 47,418",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263051",null],["Reference","2023-11-30",null],["Reference","2024-01-29",null],["Reference","2020-07-31",null]],"summary":"4 contracts “with VAT” for 284,506 UAH (2023-11-30…2024-01-29), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},{"code":"UA-2262696","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A№8\" [41572987]","buyer":"Komunalnyi zaklad  \"Andriievo-Ivanivskyi oblasnyi litsei Odeskoi oblasnoi rady\" [20992771]","amount":47129.833333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-30","2020-08-04"],"id":"UA-2262696","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262696/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262696/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 282,779 UAH (2023-11-30…2023-11-30), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"A№8\" [41572987]",null],["EDRPOU code","41572987",null],["Buyer","Komunalnyi zaklad  \"Andriievo-Ivanivskyi oblasnyi litsei Odeskoi oblasnoi rady\" [20992771]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 47,130",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262696",null],["Reference","2023-11-30",null],["Reference","2020-08-04",null]],"summary":"1 contracts “with VAT” for 282,779 UAH (2023-11-30…2023-11-30), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"4bc7c459"},{"code":"UA-2263420","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Departament munitsypalnykh posluh ta rehuliatornoi polityky Kam\"ianskoi miskoi rady [38673521]","amount":46720.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-19","2022-01-27"],"id":"UA-2263420","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263420/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263420/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 280,320 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","Departament munitsypalnykh posluh ta rehuliatornoi polityky Kam\"ianskoi miskoi rady [38673521]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 46,720",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263420",null],["Reference","2023-05-19",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 280,320 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-2264659","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","buyer":"Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHarkivskii oblasti [37764460]","amount":46666.666666666664,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-08","2024-01-25","2021-11-02"],"id":"UA-2264659","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264659/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264659/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 280,000 UAH (2022-02-08…2024-01-25), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 46,667 UAH.","facts":[["Company / subject","KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHarkivskii oblasti [37764460]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 46,667",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264659",null],["Reference","2022-02-08",null],["Reference","2024-01-25",null],["Reference","2021-11-02",null]],"summary":"3 contracts “with VAT” for 280,000 UAH (2022-02-08…2024-01-25), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 46,667 UAH","entity":"17d77ab9"},{"code":"UA-2264288","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPEKTR - TV\" [21095772]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MIZOTSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA\" [03352225]","amount":46659.666666666664,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-17","2023-11-15","2021-06-30"],"id":"UA-2264288","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264288/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264288/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 279,958 UAH (2023-07-17…2023-11-15), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPEKTR - TV\" [21095772]",null],["EDRPOU code","21095772",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"MIZOTSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA\" [03352225]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 46,660",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264288",null],["Reference","2023-07-17",null],["Reference","2023-11-15",null],["Reference","2021-06-30",null]],"summary":"2 contracts “with VAT” for 279,958 UAH (2023-07-17…2023-11-15), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"e20489f0"},{"code":"UA-2263329","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Bilkivska silska rada [04349449]","amount":46620.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-19","2022-01-27"],"id":"UA-2263329","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263329/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263329/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 279,720 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","Bilkivska silska rada [04349449]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 46,620",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263329",null],["Reference","2023-05-19",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 279,720 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-2262599","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INZHYNIRINHOVA KOMPANIIA \"UKRENERHO\" [43828301]","buyer":"Komunalne pidpryiemstvo \"Dyrektsiia z kapitalnoho budivnytstva ta rekonstruktsii \"Kyivbudrekonstruktsiia\" [37932233]","amount":46065.05833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-29","2021-10-27"],"id":"UA-2262599","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262599/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262599/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 276,390 UAH (2023-09-29…2023-09-29), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INZHYNIRINHOVA KOMPANIIA \"UKRENERHO\" [43828301]",null],["EDRPOU code","43828301",null],["Buyer","Komunalne pidpryiemstvo \"Dyrektsiia z kapitalnoho budivnytstva ta rekonstruktsii \"Kyivbudrekonstruktsiia\" [37932233]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 46,065",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262599",null],["Reference","2023-09-29",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 276,390 UAH (2023-09-29…2023-09-29), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"e3a054b0"},{"code":"UA-2263046","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORKHIDEIA-SUMY\" [38867841]","buyer":"Hrebinkivska selyshchna rada [04359152]","amount":46000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-20","2020-07-31"],"id":"UA-2263046","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263046/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263046/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 276,000 UAH (2023-11-20…2023-11-20), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"ORKHIDEIA-SUMY\" [38867841]",null],["EDRPOU code","38867841",null],["Buyer","Hrebinkivska selyshchna rada [04359152]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 46,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263046",null],["Reference","2023-11-20",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 276,000 UAH (2023-11-20…2023-11-20), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},{"code":"UA-2263640","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"CHernihivskyi okruzhnyi administratyvnyi sud [35108650]","amount":45754.200000000004,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-27","2022-01-27"],"id":"UA-2263640","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263640/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263640/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 274,525 UAH (2023-04-27…2023-04-27), 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","CHernihivskyi okruzhnyi administratyvnyi sud [35108650]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 45,754",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263640",null],["Reference","2023-04-27",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 274,525 UAH (2023-04-27…2023-04-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264678","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","buyer":"Upravlinnia Sluzhby bezpeky Ukrainy v KHarkivskii oblasti [20001711]","amount":45000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-14","2021-11-02"],"id":"UA-2264678","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264678/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264678/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 270,000 UAH (2024-02-14…2024-02-14), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Upravlinnia Sluzhby bezpeky Ukrainy v KHarkivskii oblasti [20001711]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 45,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264678",null],["Reference","2024-02-14",null],["Reference","2021-11-02",null]],"summary":"1 contracts “with VAT” for 270,000 UAH (2024-02-14…2024-02-14), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam)","entity":"17d77ab9"},{"code":"UA-2263381","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Vidokremlenyi strukturnyi pidrozdil \"KHarkivskyi torhovelno-ekonomichnyi fakhovyi koledzh Derzhavnoho torhovelno-ekonomichnoho universytetu\" [33297933]","amount":44701.68333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-06","2022-01-27"],"id":"UA-2263381","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263381/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263381/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 268,210 UAH (2023-11-06…2023-11-06), 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","Vidokremlenyi strukturnyi pidrozdil \"KHarkivskyi torhovelno-ekonomichnyi fakhovyi koledzh Derzhavnoho torhovelno-ekonomichnoho universytetu\" [33297933]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 44,702",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263381",null],["Reference","2023-11-06",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 268,210 UAH (2023-11-06…2023-11-06), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264481","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"Baron Invest\" [42898006]","buyer":"Opornyi zaklad “Horodotskyi litsei»“  Horodotskoi silskoi rady  Rivnenskoho raionu Rivnenskoi oblasti [25315236]","amount":44486.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-09-26","2022-10-03","2021-09-28"],"id":"UA-2264481","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264481/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264481/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 266,916 UAH (2022-09-26…2022-10-03), while the VAT payer registration was cancelled 2021-09-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 44,486 UAH.","facts":[["Company / subject","TzOV \"Baron Invest\" [42898006]",null],["EDRPOU code","42898006",null],["Buyer","Opornyi zaklad “Horodotskyi litsei»“  Horodotskoi silskoi rady  Rivnenskoho raionu Rivnenskoi oblasti [25315236]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 44,486",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264481",null],["Reference","2022-09-26",null],["Reference","2022-10-03",null],["Reference","2021-09-28",null]],"summary":"3 contracts “with VAT” for 266,916 UAH (2022-09-26…2022-10-03), while the VAT payer registration was cancelled 2021-09-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 44,486 UAH","entity":"25538130"},{"code":"UA-2263505","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KU \"Korostenskyi heriatrychnyi pansionat dlia veteraniv viiny ta pratsi\" [37909225]","amount":44400.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-25","2022-01-27"],"id":"UA-2263505","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263505/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263505/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 266,400 UAH (2023-05-25…2023-05-25), 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","KU \"Korostenskyi heriatrychnyi pansionat dlia veteraniv viiny ta pratsi\" [37909225]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 44,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263505",null],["Reference","2023-05-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 266,400 UAH (2023-05-25…2023-05-25), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262759","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VIKINH LIUKS\" [32189563]","buyer":"KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY \"MYKOLAIVSKI PARKY\" [32884306]","amount":44200.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-02","2020-09-30"],"id":"UA-2262759","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262759/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262759/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 265,200 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 44,200 UAH.","facts":[["Company / subject","TOV \"VIKINH LIUKS\" [32189563]",null],["EDRPOU code","32189563",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY \"MYKOLAIVSKI PARKY\" [32884306]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 44,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262759",null],["Reference","2022-02-02",null],["Reference","2020-09-30",null]],"summary":"1 contracts “with VAT” for 265,200 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 44,200 UAH","entity":"7fe1d2de"},{"code":"UA-2263589","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Preobrazhenska silska rada Polohivskoho raionu Zaporizkoi oblasti [04353927]","amount":44106.34666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-29","2022-01-27"],"id":"UA-2263589","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263589/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263589/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 264,638 UAH (2024-01-29…2024-01-29), 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","Preobrazhenska silska rada Polohivskoho raionu Zaporizkoi oblasti [04353927]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 44,106",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263589",null],["Reference","2024-01-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 264,638 UAH (2024-01-29…2024-01-29), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264467","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “BUDIVELNYI ALIANS ELITKVARTALBUD” [42583227]","buyer":"Viiskova chastyna A2788 [07686319]","amount":43783.333333333336,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-11-30","2024-03-16","2019-12-27"],"id":"UA-2264467","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264467/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264467/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 262,700 UAH (2023-11-30…2024-03-16), while the VAT payer registration was cancelled 2019-12-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “BUDIVELNYI ALIANS ELITKVARTALBUD” [42583227]",null],["EDRPOU code","42583227",null],["Buyer","Viiskova chastyna A2788 [07686319]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 43,783",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264467",null],["Reference","2023-11-30",null],["Reference","2024-03-16",null],["Reference","2019-12-27",null]],"summary":"3 contracts “with VAT” for 262,700 UAH (2023-11-30…2024-03-16), while the VAT payer registration was cancelled 2019-12-27 (nenadannia deklaratsii protiahom roku)","entity":"9be70784"},{"code":"UA-2262479","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"TEKHKOMPLEKT\" [25243560]","buyer":"Viiskova chastyna 2144 [14321653]","amount":43330.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-02","2021-12-31"],"id":"UA-2262479","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262479/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262479/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 259,980 UAH (2023-10-02…2023-10-02), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PP \"TEKHKOMPLEKT\" [25243560]",null],["EDRPOU code","25243560",null],["Buyer","Viiskova chastyna 2144 [14321653]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 43,330",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262479",null],["Reference","2023-10-02",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 259,980 UAH (2023-10-02…2023-10-02), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"fe38c2e1"},{"code":"UA-2263169","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Ostrytska silska rada [04418417]","amount":42575.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-03","2024-02-07","2022-02-22"],"id":"UA-2263169","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263169/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263169/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 255,450 UAH (2023-10-03…2024-02-07), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Ostrytska silska rada [04418417]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 42,575",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263169",null],["Reference","2023-10-03",null],["Reference","2024-02-07",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 255,450 UAH (2023-10-03…2024-02-07), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d77fce47"},{"code":"UA-2263888","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KALYNIVSKA TSENTRALNA RAIONNA LIKARNIA\" KALYNIVSKOI MISKOI RADY [01982554]","amount":42182.11666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-02-24","2020-03-27"],"id":"UA-2263888","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263888/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263888/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 253,093 UAH (2025-02-24…2025-02-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRIN LODZHYSTIK\" [42724236]",null],["EDRPOU code","42724236",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KALYNIVSKA TSENTRALNA RAIONNA LIKARNIA\" KALYNIVSKOI MISKOI RADY [01982554]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 42,182",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263888",null],["Reference","2025-02-24",null],["Reference","2020-03-27",null]],"summary":"1 contracts “with VAT” for 253,093 UAH (2025-02-24…2025-02-24), while the VAT payer registration was cancelled 2020-03-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"27992651"},{"code":"UA-2262698","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A№8\" [41572987]","buyer":"KHmelivska silska rada [04389035]","amount":41666.666666666664,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-20","2020-08-04"],"id":"UA-2262698","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262698/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262698/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 250,000 UAH (2023-10-20…2023-10-20), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"A№8\" [41572987]",null],["EDRPOU code","41572987",null],["Buyer","KHmelivska silska rada [04389035]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 41,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262698",null],["Reference","2023-10-20",null],["Reference","2020-08-04",null]],"summary":"1 contracts “with VAT” for 250,000 UAH (2023-10-20…2023-10-20), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"4bc7c459"},{"code":"UA-2264175","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PARTNERSHIP\" [40305502]","buyer":"KNP \"JV №5\" OMR  [23987701]","amount":41462.833333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-31","2019-07-30"],"id":"UA-2264175","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264175/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264175/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 248,777 UAH (2023-10-31…2023-10-31), 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","KNP \"JV №5\" OMR  [23987701]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 41,463",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264175",null],["Reference","2023-10-31",null],["Reference","2019-07-30",null]],"summary":"1 contracts “with VAT” for 248,777 UAH (2023-10-31…2023-10-31), while the VAT payer registration was cancelled 2019-07-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"340e2697"},{"code":"UA-2263160","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"VYZHNYTSKA MISKA RADA [04062096]","amount":41347.333333333336,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-05","2024-01-24","2022-02-22"],"id":"UA-2263160","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263160/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263160/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 248,084 UAH (2023-10-05…2024-01-24), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","VYZHNYTSKA MISKA RADA [04062096]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 41,347",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263160",null],["Reference","2023-10-05",null],["Reference","2024-01-24",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 248,084 UAH (2023-10-05…2024-01-24), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d77fce47"},{"code":"UA-2263343","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 DAVYDIVSKOI SILSKOI RADY LVIVSKOHO RAIONU LVIVSKOI OBLASTI (VIDDIL OSVITY, MOLODI TA SPORTU DAVYDIVSKOI SILSKOI RADY) [41188209]","amount":41141.04,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-31","2022-01-27"],"id":"UA-2263343","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263343/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263343/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 246,846 UAH (2023-05-31…2023-05-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]",null],["EDRPOU code","42834213",null],["Buyer","VIDDIL OSVITY, MOLODI TA SPORTU DAVYDIVSKOI SILSKOI RADY LVIVSKOHO RAIONU LVIVSKOI OBLASTI (VIDDIL OSVITY, MOLODI TA SPORTU DAVYDIVSKOI SILSKOI RADY) [41188209]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 41,141",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263343",null],["Reference","2023-05-31",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 246,846 UAH (2023-05-31…2023-05-31), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263660","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOHRAF-N\" [24797380]","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134]","amount":41128.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-25","2020-12-31"],"id":"UA-2263660","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263660/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263660/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 246,770 UAH (2023-07-25…2023-07-25), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AVTOHRAF-N\" [24797380]",null],["EDRPOU code","24797380",null],["Buyer","UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA MYKOLAIVSKOI MISKOI RADY [41271134]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 41,128",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263660",null],["Reference","2023-07-25",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 246,770 UAH (2023-07-25…2023-07-25), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"27565541"},{"code":"UA-2263298","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV«ORKHIDEIA-SUMY» [38867841]","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513]","amount":41053.4,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-08","2024-01-15","2020-07-31"],"id":"UA-2263298","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263298/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263298/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 246,320 UAH (2024-01-08…2024-01-15), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV«ORKHIDEIA-SUMY» [38867841]",null],["EDRPOU code","38867841",null],["Buyer","AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 41,053",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263298",null],["Reference","2024-01-08",null],["Reference","2024-01-15",null],["Reference","2020-07-31",null]],"summary":"4 contracts “with VAT” for 246,320 UAH (2024-01-08…2024-01-15), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},{"code":"UA-2262384","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOMUNALNE HOSPROZRAKHUNKOVE PIDPRYIEMSTVO \"KREMINMISKPROEKT\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [39043167]","buyer":"KREMENCHUTSKA HIMNAZIIA №21 KREMENCHUTSKOI MISKOI RADY   KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI\n [24830539]","amount":41007.26666666667,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-08-24","2023-11-27","2019-04-02"],"id":"UA-2262384","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262384/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262384/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 246,044 UAH (2023-08-24…2023-11-27), while the VAT payer registration was cancelled 2019-04-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KOMUNALNE HOSPROZRAKHUNKOVE PIDPRYIEMSTVO \"KREMINMISKPROEKT\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [39043167]",null],["EDRPOU code","39043167",null],["Buyer","KREMENCHUTSKA HIMNAZIIA №21 KREMENCHUTSKOI MISKOI RADY   KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI\n [24830539]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 41,007",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262384",null],["Reference","2023-08-24",null],["Reference","2023-11-27",null],["Reference","2019-04-02",null]],"summary":"4 contracts “with VAT” for 246,044 UAH (2023-08-24…2023-11-27), while the VAT payer registration was cancelled 2019-04-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a097929b"},{"code":"UA-2262391","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOMUNALNE PIDPRYIEMSTVO \"PRYSHYBSKE\" [36133289]","buyer":"VIDDIL OSVITY, KULTURY, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU PRYSHYBSKOI SILSKOI RADY [44559843]","amount":40978.003333333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-15","2024-03-06","2020-07-01"],"id":"UA-2262391","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262391/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262391/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 245,868 UAH (2024-01-15…2024-03-06), while the VAT payer registration was cancelled 2020-07-01 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KOMUNALNE PIDPRYIEMSTVO \"PRYSHYBSKE\" [36133289]",null],["EDRPOU code","36133289",null],["Buyer","VIDDIL OSVITY, KULTURY, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU PRYSHYBSKOI SILSKOI RADY [44559843]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 40,978",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262391",null],["Reference","2024-01-15",null],["Reference","2024-03-06",null],["Reference","2020-07-01",null]],"summary":"4 contracts “with VAT” for 245,868 UAH (2024-01-15…2024-03-06), while the VAT payer registration was cancelled 2020-07-01 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"efaa0a81"},{"code":"UA-2264113","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAZAL TOV\" [38632972]","buyer":"Instytut stsyntyliatsiinykh materialiv Natsionalnoi akademii nauk Ukrainy [23756522]","amount":40023.5,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-20","2023-10-24","2021-02-19"],"id":"UA-2264113","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264113/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264113/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 240,141 UAH (2023-10-20…2023-10-24), while the VAT payer registration was cancelled 2021-02-19 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAZAL TOV\" [38632972]",null],["EDRPOU code","38632972",null],["Buyer","Instytut stsyntyliatsiinykh materialiv Natsionalnoi akademii nauk Ukrainy [23756522]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 40,024",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264113",null],["Reference","2023-10-20",null],["Reference","2023-10-24",null],["Reference","2021-02-19",null]],"summary":"2 contracts “with VAT” for 240,141 UAH (2023-10-20…2023-10-24), while the VAT payer registration was cancelled 2021-02-19 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"5718e1e2"},{"code":"UA-2263168","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Oblasnyi komunalnyi navchalnyi zaklad \"Bukovynskyi litsei-internat z posylenoiu viiskovo-fizychnoiu pidhotovkoiu\" [32750757]","amount":39877.90833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-13","2022-02-22"],"id":"UA-2263168","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263168/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263168/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 239,267 UAH (2023-12-13…2023-12-13), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Oblasnyi komunalnyi navchalnyi zaklad \"Bukovynskyi litsei-internat z posylenoiu viiskovo-fizychnoiu pidhotovkoiu\" [32750757]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 39,878",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263168",null],["Reference","2023-12-13",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 239,267 UAH (2023-12-13…2023-12-13), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d77fce47"},{"code":"UA-2264202","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REIMUS\" [43490194]","buyer":"Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008]","amount":39366.666666666664,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-17","2021-05-19"],"id":"UA-2264202","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264202/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264202/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 236,200 UAH (2023-11-17…2023-11-17), while the VAT payer registration was cancelled 2021-05-19 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REIMUS\" [43490194]",null],["EDRPOU code","43490194",null],["Buyer","Bilenkivska silska rada Zaporizkoho raionu Zaporizkoi oblasti [04353008]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 39,367",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264202",null],["Reference","2023-11-17",null],["Reference","2021-05-19",null]],"summary":"1 contracts “with VAT” for 236,200 UAH (2023-11-17…2023-11-17), while the VAT payer registration was cancelled 2021-05-19 (nadannia deklaratsii pro inidsutnist postavok)","entity":"211d4c84"},{"code":"UA-2264197","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REDAKTSIIA HAZETY \"VEUT\" [35194623]","buyer":"VYKONAVCHYI KOMITET CHERNIHIVSKOI MISKOI RADY [04062015]","amount":39333.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-25","2021-03-23"],"id":"UA-2264197","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264197/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264197/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 236,000 UAH (2024-03-25…2024-03-25), while the VAT payer registration was cancelled 2021-03-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REDAKTSIIA HAZETY \"VEUT\" [35194623]",null],["EDRPOU code","35194623",null],["Buyer","VYKONAVCHYI KOMITET CHERNIHIVSKOI MISKOI RADY [04062015]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 39,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264197",null],["Reference","2024-03-25",null],["Reference","2021-03-23",null]],"summary":"1 contracts “with VAT” for 236,000 UAH (2024-03-25…2024-03-25), while the VAT payer registration was cancelled 2021-03-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"8145d5fe"},{"code":"UA-2264163","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALADYN UKRAINA\" [41773661]","buyer":"VYSHCHA RADA PRAVOSUDDIA [00013698]","amount":39325.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-28","2020-11-26"],"id":"UA-2264163","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264163/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264163/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 235,953 UAH (2023-11-28…2023-11-28), 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","VYSHCHA RADA PRAVOSUDDIA [00013698]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 39,326",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264163",null],["Reference","2023-11-28",null],["Reference","2020-11-26",null]],"summary":"1 contracts “with VAT” for 235,953 UAH (2023-11-28…2023-11-28), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku)","entity":"e235e9a5"},{"code":"UA-2264324","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKA ENERHO-METALURHIINA KOMPANIIA\" [33500373]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKTEPLOVODENERHIIA\" [36588183]","amount":39233.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-07-08","2021-09-27"],"id":"UA-2264324","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264324/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264324/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 235,400 UAH (2022-07-08…2022-07-08), while the VAT payer registration was cancelled 2021-09-27 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 39,233 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRAINSKA ENERHO-METALURHIINA KOMPANIIA\" [33500373]",null],["EDRPOU code","33500373",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"MISKTEPLOVODENERHIIA\" [36588183]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 39,233",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264324",null],["Reference","2022-07-08",null],["Reference","2021-09-27",null]],"summary":"1 contracts “with VAT” for 235,400 UAH (2022-07-08…2022-07-08), while the VAT payer registration was cancelled 2021-09-27 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 39,233 UAH","entity":"c9efb66b"},{"code":"UA-2263567","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Medychnyi reabilitatsiinyi tsentr \"Pushcha-Vodytsia\" MVS Ukrainy [08806754]","amount":39150.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-27","2022-01-27"],"id":"UA-2263567","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263567/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263567/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 234,900 UAH (2023-06-27…2023-06-27), 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","Medychnyi reabilitatsiinyi tsentr \"Pushcha-Vodytsia\" MVS Ukrainy [08806754]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 39,150",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263567",null],["Reference","2023-06-27",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 234,900 UAH (2023-06-27…2023-06-27), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263255","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV NF AHRO [42369657]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN\" [03328913]","amount":38775.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-11","2019-09-30"],"id":"UA-2263255","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263255/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263255/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 232,650 UAH (2024-04-11…2024-04-11), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV NF AHRO [42369657]",null],["EDRPOU code","42369657",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN\" [03328913]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 38,775",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263255",null],["Reference","2024-04-11",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 232,650 UAH (2024-04-11…2024-04-11), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263347","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"VIISKOVA CHASTYNA 2195 [14321682]","amount":38441.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-09","2022-01-27"],"id":"UA-2263347","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263347/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263347/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 230,650 UAH (2023-05-09…2023-05-09), 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 2195 [14321682]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 38,442",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263347",null],["Reference","2023-05-09",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 230,650 UAH (2023-05-09…2023-05-09), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263132","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TEKHNOLOHII BIZNEUA\" [41939837]","buyer":"FILIIA \"PANIUTYNSKYI VAHONOREMONTNYI ZAVOD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081305]","amount":38334.89166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-01-23","2019-04-25"],"id":"UA-2263132","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263132/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263132/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 230,009 UAH (2023-01-23…2023-01-23), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"TEKHNOLOHII BIZNEUA\" [41939837]",null],["EDRPOU code","41939837",null],["Buyer","FILIIA \"PANIUTYNSKYI VAHONOREMONTNYI ZAVOD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081305]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 38,335",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263132",null],["Reference","2023-01-23",null],["Reference","2019-04-25",null]],"summary":"1 contracts “with VAT” for 230,009 UAH (2023-01-23…2023-01-23), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku)","entity":"a2182659"},{"code":"UA-2264443","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PRAVOVA PLATFORMA» [43440976]","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"LOZOVAVODOSERVIS\" KOMUNALNOHO PIDPRYIEMSTVA \"TEPLOENERHO\" LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [41451855]","amount":38333.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-01","2021-02-25"],"id":"UA-2264443","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264443/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264443/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 230,000 UAH (2024-03-01…2024-03-01), while the VAT payer registration was cancelled 2021-02-25 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PRAVOVA PLATFORMA» [43440976]",null],["EDRPOU code","43440976",null],["Buyer","DOCHIRNIE PIDPRYIEMSTVO \"LOZOVAVODOSERVIS\" KOMUNALNOHO PIDPRYIEMSTVA \"TEPLOENERHO\" LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [41451855]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 38,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264443",null],["Reference","2024-03-01",null],["Reference","2021-02-25",null]],"summary":"1 contracts “with VAT” for 230,000 UAH (2024-03-01…2024-03-01), while the VAT payer registration was cancelled 2021-02-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ad0fd5d6"},{"code":"UA-2264634","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu R.E.D. [41698750]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SOLONIANSKE ZHYTLOVO-KOMUNALNE UPRAVLINNIA\" DNIPROPETROVSKOI OBLASNOI RADY\" [37490818]","amount":38333.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-10","2019-07-09"],"id":"UA-2264634","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264634/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264634/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 230,000 UAH (2023-07-10…2023-07-10), while the VAT payer registration was cancelled 2019-07-09 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu R.E.D. [41698750]",null],["EDRPOU code","41698750",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"SOLONIANSKE ZHYTLOVO-KOMUNALNE UPRAVLINNIA\" DNIPROPETROVSKOI OBLASNOI RADY\" [37490818]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 38,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264634",null],["Reference","2023-07-10",null],["Reference","2019-07-09",null]],"summary":"1 contracts “with VAT” for 230,000 UAH (2023-07-10…2023-07-10), while the VAT payer registration was cancelled 2019-07-09 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"df357e3b"},{"code":"UA-2263047","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORKHIDEIA-SUMY\" [38867841]","buyer":"Departament osvity i nauky Sumskoi oblasnoi derzhavnoi administratsii [39399524]","amount":37975.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-07","2020-07-31"],"id":"UA-2263047","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263047/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263047/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 227,850 UAH (2023-12-07…2023-12-07), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"ORKHIDEIA-SUMY\" [38867841]",null],["EDRPOU code","38867841",null],["Buyer","Departament osvity i nauky Sumskoi oblasnoi derzhavnoi administratsii [39399524]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 37,975",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263047",null],["Reference","2023-12-07",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 227,850 UAH (2023-12-07…2023-12-07), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},{"code":"UA-2263525","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Mykolaivska miska likarnia\" Mykolaivskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [20764294]","amount":37740.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-10","2022-01-27"],"id":"UA-2263525","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263525/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263525/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 226,440 UAH (2023-05-10…2023-05-10), 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","Komunalne nekomertsiine pidpryiemstvo \"Mykolaivska miska likarnia\" Mykolaivskoi miskoi rady Stryiskoho raionu Lvivskoi oblasti [20764294]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 37,740",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263525",null],["Reference","2023-05-10",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 226,440 UAH (2023-05-10…2023-05-10), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264312","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TK BUD INVEUT\" [40658523]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY\" [05503705]","amount":37500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-15","2019-09-26"],"id":"UA-2264312","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264312/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264312/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 225,000 UAH (2024-03-15…2024-03-15), while the VAT payer registration was cancelled 2019-09-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TK BUD INVEUT\" [40658523]",null],["EDRPOU code","40658523",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY\" [05503705]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 37,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264312",null],["Reference","2024-03-15",null],["Reference","2019-09-26",null]],"summary":"1 contracts “with VAT” for 225,000 UAH (2024-03-15…2024-03-15), while the VAT payer registration was cancelled 2019-09-26 (nenadannia deklaratsii protiahom roku)","entity":"8b4e0a6f"},{"code":"UA-2264313","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TK BUD INVEUT\" [40658523]","buyer":"NATSIONALNA AKADEMIIA DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IM.BOHDANA KHMELNYTSKOHO [14321481]","amount":37346.42333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-28","2019-09-26"],"id":"UA-2264313","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264313/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264313/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 224,079 UAH (2024-03-28…2024-03-28), while the VAT payer registration was cancelled 2019-09-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TK BUD INVEUT\" [40658523]",null],["EDRPOU code","40658523",null],["Buyer","NATSIONALNA AKADEMIIA DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IM.BOHDANA KHMELNYTSKOHO [14321481]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 37,346",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264313",null],["Reference","2024-03-28",null],["Reference","2019-09-26",null]],"summary":"1 contracts “with VAT” for 224,079 UAH (2024-03-28…2024-03-28), while the VAT payer registration was cancelled 2019-09-26 (nenadannia deklaratsii protiahom roku)","entity":"8b4e0a6f"},{"code":"UA-2262876","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KVADR HRUPP\" [38894435]","buyer":"KOMUNALNE PIDPRYIEMSTVO «FINANSOVA KOMPANIIA «ZHYTLO-INVEUT» VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [32855406]","amount":37210.551666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-05-16","2023-06-02","2022-01-26"],"id":"UA-2262876","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262876/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262876/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 223,263 UAH (2023-05-16…2023-06-02), while the VAT payer registration was cancelled 2022-01-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"KVADR HRUPP\" [38894435]",null],["EDRPOU code","38894435",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO «FINANSOVA KOMPANIIA «ZHYTLO-INVEUT» VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [32855406]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 37,211",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262876",null],["Reference","2023-05-16",null],["Reference","2023-06-02",null],["Reference","2022-01-26",null]],"summary":"2 contracts “with VAT” for 223,263 UAH (2023-05-16…2023-06-02), while the VAT payer registration was cancelled 2022-01-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"c7884457"},{"code":"UA-2263526","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Mykolaivska a private individual likarnia\" Mykolaivskoi oblasnoi rady [02007070]","amount":37048.136666666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-24","2022-01-27"],"id":"UA-2263526","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263526/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263526/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 222,289 UAH (2024-04-24…2024-04-24), 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 nekomertsiine pidpryiemstvo \"Mykolaivska a private individual likarnia\" Mykolaivskoi oblasnoi rady [02007070]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 37,048",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263526",null],["Reference","2024-04-24",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 222,289 UAH (2024-04-24…2024-04-24), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263155","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KHozbudservis\" [41271354]","buyer":"Mykolaivskyi heriatrychnyi pansionat [03189050]","amount":36831.02,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-11-21","2022-12-19","2021-06-07"],"id":"UA-2263155","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263155/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263155/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 220,986 UAH (2022-11-21…2022-12-19), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 36,831 UAH.","facts":[["Company / subject","TOV \"KHozbudservis\" [41271354]",null],["EDRPOU code","41271354",null],["Buyer","Mykolaivskyi heriatrychnyi pansionat [03189050]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 36,831",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263155",null],["Reference","2022-11-21",null],["Reference","2022-12-19",null],["Reference","2021-06-07",null]],"summary":"4 contracts “with VAT” for 220,986 UAH (2022-11-21…2022-12-19), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 36,831 UAH","entity":"8da0014f"},{"code":"UA-2263044","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORKHIDEIA-SUMY\" [38867841]","buyer":"Viddil osvity  Varvynskoi selyshchnoi rady [42010629]","amount":36638.098333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-04","2020-07-31"],"id":"UA-2263044","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263044/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263044/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 219,829 UAH (2023-12-04…2023-12-04), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"ORKHIDEIA-SUMY\" [38867841]",null],["EDRPOU code","38867841",null],["Buyer","Viddil osvity  Varvynskoi selyshchnoi rady [42010629]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 36,638",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263044",null],["Reference","2023-12-04",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 219,829 UAH (2023-12-04…2023-12-04), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},{"code":"UA-2264506","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV\" Eko Balans Zolochiv\" [37780770]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Zolochivska tsentralna raionna likarnia\" [01996272]","amount":36580.19,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-11","2024-01-22","2020-06-30"],"id":"UA-2264506","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264506/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264506/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 219,481 UAH (2022-02-11…2024-01-22), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 36,580 UAH.","facts":[["Company / subject","TzOV\" Eko Balans Zolochiv\" [37780770]",null],["EDRPOU code","37780770",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Zolochivska tsentralna raionna likarnia\" [01996272]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 36,580",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264506",null],["Reference","2022-02-11",null],["Reference","2024-01-22",null],["Reference","2020-06-30",null]],"summary":"3 contracts “with VAT” for 219,481 UAH (2022-02-11…2024-01-22), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 36,580 UAH","entity":"3972c782"},{"code":"UA-2262408","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":"Slavska selyshchna rada [04370314]","amount":36316.06333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-21","2021-07-26"],"id":"UA-2262408","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262408/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262408/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 217,896 UAH (2023-11-21…2023-11-21), 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","Slavska selyshchna rada [04370314]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 36,316",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262408",null],["Reference","2023-11-21",null],["Reference","2021-07-26",null]],"summary":"1 contracts “with VAT” for 217,896 UAH (2023-11-21…2023-11-21), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"93296620"},{"code":"UA-2262694","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A№8\" [41572987]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KALUSKA ENERHETYCHNA KOMPANIIA\" KALUSKOI MISKOI RADY [36894559]","amount":36000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-28","2020-08-04"],"id":"UA-2262694","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262694/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262694/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 216,000 UAH (2023-06-28…2023-06-28), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"A№8\" [41572987]",null],["EDRPOU code","41572987",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KALUSKA ENERHETYCHNA KOMPANIIA\" KALUSKOI MISKOI RADY [36894559]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 36,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262694",null],["Reference","2023-06-28",null],["Reference","2020-08-04",null]],"summary":"1 contracts “with VAT” for 216,000 UAH (2023-06-28…2023-06-28), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"4bc7c459"},{"code":"UA-2263165","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ZALISHCHYTSKA TSENTRALNA MISKA LIKARNIA\" ZALISHCHYTSKOI MISKOI RADY [02000659]","amount":35160.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-18","2022-02-22"],"id":"UA-2263165","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263165/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263165/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 210,960 UAH (2023-12-18…2023-12-18), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ZALISHCHYTSKA TSENTRALNA MISKA LIKARNIA\" ZALISHCHYTSKOI MISKOI RADY [02000659]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 35,160",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263165",null],["Reference","2023-12-18",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 210,960 UAH (2023-12-18…2023-12-18), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d77fce47"},{"code":"UA-2264400","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"CHAHORSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418498]","amount":35073.503333333334,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-03-07","2024-01-16","2022-02-22"],"id":"UA-2264400","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264400/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264400/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 210,441 UAH (2022-03-07…2024-01-16), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 35,074 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","CHAHORSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418498]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 35,074",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264400",null],["Reference","2022-03-07",null],["Reference","2024-01-16",null],["Reference","2022-02-22",null]],"summary":"3 contracts “with VAT” for 210,441 UAH (2022-03-07…2024-01-16), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 35,074 UAH","entity":"d1305e17"},{"code":"UA-2262935","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Medychny tsentr M.T.K.\" [01998851]","buyer":"Komunalne nekomertsiine pidpryiemstvo\"Rozdilnianska bahatoprofilna likarnia\" Rozdilnianskoi miskoi rady [01998851]","amount":35042.26333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-04-21","2021-09-22"],"id":"UA-2262935","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262935/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262935/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 210,254 UAH (2022-04-21…2022-04-21), while the VAT payer registration was cancelled 2021-09-22 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 35,042 UAH.","facts":[["Company / subject","TOV \"Medychny tsentr M.T.K.\" [01998851]",null],["EDRPOU code","01998851",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo\"Rozdilnianska bahatoprofilna likarnia\" Rozdilnianskoi miskoi rady [01998851]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 35,042",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262935",null],["Reference","2022-04-21",null],["Reference","2021-09-22",null]],"summary":"1 contracts “with VAT” for 210,254 UAH (2022-04-21…2022-04-21), while the VAT payer registration was cancelled 2021-09-22 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 35,042 UAH","entity":"0395ad3d"},{"code":"UA-2264015","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHYTOMYRSKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI\" [20405673]","buyer":"AKTSIONERNE TOVARYSTVO \"KRYVORIZKA TEPLOTSENTRAL\" [00130850]","amount":34833.333333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-13","2022-02-04"],"id":"UA-2264015","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264015/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264015/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 209,000 UAH (2023-09-13…2023-09-13), 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 \"KRYVORIZKA TEPLOTSENTRAL\" [00130850]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 34,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264015",null],["Reference","2023-09-13",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 209,000 UAH (2023-09-13…2023-09-13), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2263382","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Vidokremlenyi strukturnyi pidrozdil «Kryvorizkyi tekhnichnyi fakhovyi koledzh Derzhavnoho universytetu ekonomiky i tekhnolohii» [44687370]","amount":34695.92833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-04","2022-01-27"],"id":"UA-2263382","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263382/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263382/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 208,176 UAH (2023-05-04…2023-05-04), 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","Vidokremlenyi strukturnyi pidrozdil «Kryvorizkyi tekhnichnyi fakhovyi koledzh Derzhavnoho universytetu ekonomiky i tekhnolohii» [44687370]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 34,696",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263382",null],["Reference","2023-05-04",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 208,176 UAH (2023-05-04…2023-05-04), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2263134","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TREIDYNH EKOSYSTEM\" [43614929]","buyer":"DP \"NAEK \"Enerhoatom\" VP PAEU [20915546]","amount":34560.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-15","2021-06-29"],"id":"UA-2263134","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263134/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263134/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 207,360 UAH (2023-09-15…2023-09-15), 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","DP \"NAEK \"Enerhoatom\" VP PAEU [20915546]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 34,560",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263134",null],["Reference","2023-09-15",null],["Reference","2021-06-29",null]],"summary":"1 contracts “with VAT” for 207,360 UAH (2023-09-15…2023-09-15), while the VAT payer registration was cancelled 2021-06-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"5a2242ea"},{"code":"UA-2263691","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"KOMUNALNYI ZAKLAD \"DNIPROPETROVSKE OBLASNE BIURO SUDOVO-MEDYCHNOI EKSPERTYZY\"DNIPROPETROVSKOI OBLASNOI RADY\" [01985239]","amount":34540.76333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-17","2020-09-18"],"id":"UA-2263691","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263691/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263691/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 207,245 UAH (2024-01-17…2024-01-17), 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","KOMUNALNYI ZAKLAD \"DNIPROPETROVSKE OBLASNE BIURO SUDOVO-MEDYCHNOI EKSPERTYZY\"DNIPROPETROVSKOI OBLASNOI RADY\" [01985239]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 34,541",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263691",null],["Reference","2024-01-17",null],["Reference","2020-09-18",null]],"summary":"1 contracts “with VAT” for 207,245 UAH (2024-01-17…2024-01-17), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2262500","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"ASIDAN\" [36037721]","buyer":"VYKONAVCHYI KOMITET NABUTIVSKOI SILSKOI RADY CHERKASKOHO RAIONU CHERKASKOI OBLASTI [41066136]","amount":33593.799999999996,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-11-23","2023-11-24","2020-05-27"],"id":"UA-2262500","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262500/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262500/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 201,563 UAH (2023-11-23…2023-11-24), while the VAT payer registration was cancelled 2020-05-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"ASIDAN\" [36037721]",null],["EDRPOU code","36037721",null],["Buyer","VYKONAVCHYI KOMITET NABUTIVSKOI SILSKOI RADY CHERKASKOHO RAIONU CHERKASKOI OBLASTI [41066136]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 33,594",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262500",null],["Reference","2023-11-23",null],["Reference","2023-11-24",null],["Reference","2020-05-27",null]],"summary":"3 contracts “with VAT” for 201,563 UAH (2023-11-23…2023-11-24), while the VAT payer registration was cancelled 2020-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"c80a989e"},{"code":"UA-2264692","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHarkivskyi oblasnyi vuzol Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]","buyer":"Derzhavna ustanova \"Terytorialne medychne ob`iednannia Ministerstva vnutrishnikh sprav Ukrainy po KHarkivskii oblasti\" [08734011]","amount":33333.333333333336,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-11","2024-02-12","2021-11-02"],"id":"UA-2264692","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264692/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264692/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 200,000 UAH (2022-02-11…2024-02-12), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 33,333 UAH.","facts":[["Company / subject","KHarkivskyi oblasnyi vuzol Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Derzhavna ustanova \"Terytorialne medychne ob`iednannia Ministerstva vnutrishnikh sprav Ukrainy po KHarkivskii oblasti\" [08734011]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 33,333",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264692",null],["Reference","2022-02-11",null],["Reference","2024-02-12",null],["Reference","2021-11-02",null]],"summary":"5 contracts “with VAT” for 200,000 UAH (2022-02-11…2024-02-12), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 33,333 UAH","entity":"87db118e"},{"code":"UA-2263130","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TEKHNOLOHII BIZNEUA\" [41939837]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKDOBROBUT\" [37370861]","amount":33333.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-11-25","2019-04-25"],"id":"UA-2263130","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263130/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263130/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 199,998 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 ≈ 33,333 UAH.","facts":[["Company / subject","TOV \"TEKHNOLOHII BIZNEUA\" [41939837]",null],["EDRPOU code","41939837",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"MISKDOBROBUT\" [37370861]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 33,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263130",null],["Reference","2022-11-25",null],["Reference","2019-04-25",null]],"summary":"1 contracts “with VAT” for 199,998 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 ≈ 33,333 UAH","entity":"a2182659"},{"code":"UA-2262509","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"KRONOS BM\" [40655695]","buyer":"KHotynska miska rada [04062205]","amount":33196.666666666664,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-03-06","2019-09-30"],"id":"UA-2262509","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262509/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262509/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 199,180 UAH (2024-03-06…2024-03-06), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"KRONOS BM\" [40655695]",null],["EDRPOU code","40655695",null],["Buyer","KHotynska miska rada [04062205]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 33,197",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262509",null],["Reference","2024-03-06",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 199,180 UAH (2024-03-06…2024-03-06), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"8918cd21"},{"code":"UA-2262534","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO INAVTO ALIANS [38665924]","buyer":"Lychakivska raionna administratsiia Lvivskoi miskoi rady [04056109]","amount":33195.16166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-12-21","2021-09-30"],"id":"UA-2262534","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262534/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262534/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 199,171 UAH (2022-12-21…2022-12-21), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 33,195 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO INAVTO ALIANS [38665924]",null],["EDRPOU code","38665924",null],["Buyer","Lychakivska raionna administratsiia Lvivskoi miskoi rady [04056109]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 33,195",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262534",null],["Reference","2022-12-21",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 199,171 UAH (2022-12-21…2022-12-21), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 33,195 UAH","entity":"8fb76560"},{"code":"UA-2262514","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"PID IASENEM\" [21132214]","buyer":"TERNOPILSKA POCHATKOVA SHKOLA \"ERUDYT\" TERNOPILSKOI MISKOI RADY [23596633]","amount":33168.5,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-03","2024-03-06","2019-06-30"],"id":"UA-2262514","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262514/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262514/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 199,011 UAH (2023-07-03…2024-03-06), while the VAT payer registration was cancelled 2019-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"PID IASENEM\" [21132214]",null],["EDRPOU code","21132214",null],["Buyer","TERNOPILSKA POCHATKOVA SHKOLA \"ERUDYT\" TERNOPILSKOI MISKOI RADY [23596633]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 33,168",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262514",null],["Reference","2023-07-03",null],["Reference","2024-03-06",null],["Reference","2019-06-30",null]],"summary":"2 contracts “with VAT” for 199,011 UAH (2023-07-03…2024-03-06), while the VAT payer registration was cancelled 2019-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"f1e50086"}]}