{"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":4,"pages":5,"per_page":500,"html":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/4/","records":[{"code":"UA-2262686","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A№8\" [41572987]","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU HURIVSKOI SILSKOI RADY KIROVOHRADSKOI OBLASTI [44074511]","amount":33000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-11","2020-08-04"],"id":"UA-2262686","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262686/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262686/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 198,000 UAH (2023-12-11…2023-12-11), 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, KULTURY, MOLODI TA SPORTU HURIVSKOI SILSKOI RADY KIROVOHRADSKOI OBLASTI [44074511]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 33,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262686",null],["Reference","2023-12-11",null],["Reference","2020-08-04",null]],"summary":"1 contracts “with VAT” for 198,000 UAH (2023-12-11…2023-12-11), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"4bc7c459"},{"code":"UA-2262410","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":"Strilkivska silska rada [04371224]","amount":32986.70166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-20","2021-07-26"],"id":"UA-2262410","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262410/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262410/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 197,920 UAH (2023-07-20…2023-07-20), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KP \"LVIVSKOI OBLASNOI RADY Z PYTAN ZDIISNENNIA POSHUKU POKHOVAN UCHASNYKIV NATSIONALNO-VYZVOLNYKH ZMAHAN TA ZHERTV VOIEN, DEPORTATSII TA POLITYCHNYKH REPREUII \"DOLIA\" [35287210]",null],["EDRPOU code","35287210",null],["Buyer","Strilkivska silska rada [04371224]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 32,987",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262410",null],["Reference","2023-07-20",null],["Reference","2021-07-26",null]],"summary":"1 contracts “with VAT” for 197,920 UAH (2023-07-20…2023-07-20), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"93296620"},{"code":"UA-2263404","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"DERZHAVNA USTANOVA \"PROFEUIINI ZAKUPIVLI\" [40996564]","amount":32982.01333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-29","2022-01-27"],"id":"UA-2263404","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263404/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263404/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 197,892 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","DERZHAVNA USTANOVA \"PROFEUIINI ZAKUPIVLI\" [40996564]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 32,982",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263404",null],["Reference","2025-12-29",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 197,892 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-2263558","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Kunkivska silska rada [04330154]","amount":32851.975,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-17","2022-01-27"],"id":"UA-2263558","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263558/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263558/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 197,112 UAH (2025-01-17…2025-01-17), 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","Kunkivska silska rada [04330154]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 32,852",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263558",null],["Reference","2025-01-17",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 197,112 UAH (2025-01-17…2025-01-17), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262985","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071]","amount":32574.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2019-09-30"],"id":"UA-2262985","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262985/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262985/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 195,444 UAH (2024-01-15…2024-01-15), 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","Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 32,574",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262985",null],["Reference","2024-01-15",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 195,444 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2264405","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKREIN BILDINH TREID\" [42582488]","buyer":"Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944]","amount":32530.48166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-10-18","2021-12-28"],"id":"UA-2264405","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264405/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264405/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 195,183 UAH (2022-10-18…2022-10-18), while the VAT payer registration was cancelled 2021-12-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 32,530 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKREIN BILDINH TREID\" [42582488]",null],["EDRPOU code","42582488",null],["Buyer","Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 32,530",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264405",null],["Reference","2022-10-18",null],["Reference","2021-12-28",null]],"summary":"1 contracts “with VAT” for 195,183 UAH (2022-10-18…2022-10-18), while the VAT payer registration was cancelled 2021-12-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 32,530 UAH","entity":"f7c6f6a2"},{"code":"UA-2263750","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE PIDPRYIEMSTVO KRAMATORSK\" [37683738]","buyer":"Komunalne pidpryiemstvo Mykolaivskoi miskoi rady \"Mykolaivske upravlinnia kapitalnoho budivnytstva\" [38660622]","amount":32514.399999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-25","2022-02-18"],"id":"UA-2263750","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263750/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263750/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 195,086 UAH (2023-09-25…2023-09-25), 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","Komunalne pidpryiemstvo Mykolaivskoi miskoi rady \"Mykolaivske upravlinnia kapitalnoho budivnytstva\" [38660622]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 32,514",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263750",null],["Reference","2023-09-25",null],["Reference","2022-02-18",null]],"summary":"1 contracts “with VAT” for 195,086 UAH (2023-09-25…2023-09-25), while the VAT payer registration was cancelled 2022-02-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"ba5e82da"},{"code":"UA-2263222","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV BK \"REHIONBUD\" [36577355]","buyer":"Natsionalnyi universytet oborony Ukrainy imeni Ivana CHerniakhovskoho [07834530]","amount":32380.745,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-20","2020-12-23"],"id":"UA-2263222","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263222/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263222/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 194,284 UAH (2023-04-20…2023-04-20), while the VAT payer registration was cancelled 2020-12-23 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV BK \"REHIONBUD\" [36577355]",null],["EDRPOU code","36577355",null],["Buyer","Natsionalnyi universytet oborony Ukrainy imeni Ivana CHerniakhovskoho [07834530]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 32,381",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263222",null],["Reference","2023-04-20",null],["Reference","2020-12-23",null]],"summary":"1 contracts “with VAT” for 194,284 UAH (2023-04-20…2023-04-20), while the VAT payer registration was cancelled 2020-12-23 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"d2cf0440"},{"code":"UA-2264638","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195]","buyer":"Natsionalnyi dendrolohichnyi park \"Sofiivka\" Natsionalnoi akademii nauk Ukrainy [03534653]","amount":32269.868333333332,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2023-10-24","2024-03-21","2020-09-18"],"id":"UA-2264638","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264638/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264638/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 17 contracts “with VAT” for 193,619 UAH (2023-10-24…2024-03-21), while the VAT payer registration was cancelled 2020-09-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195]",null],["EDRPOU code","43140195",null],["Buyer","Natsionalnyi dendrolohichnyi park \"Sofiivka\" Natsionalnoi akademii nauk Ukrainy [03534653]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 32,270",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-2264638",null],["Reference","2023-10-24",null],["Reference","2024-03-21",null],["Reference","2020-09-18",null]],"summary":"17 contracts “with VAT” for 193,619 UAH (2023-10-24…2024-03-21), while the VAT payer registration was cancelled 2020-09-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"07477d34"},{"code":"UA-2264326","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRBILDINVEUT\" [43600649]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","amount":32218.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-06-19","2024-03-04","2022-02-21"],"id":"UA-2264326","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264326/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264326/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 193,308 UAH (2023-06-19…2024-03-04), while the VAT payer registration was cancelled 2022-02-21 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRBILDINVEUT\" [43600649]",null],["EDRPOU code","43600649",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 32,218",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264326",null],["Reference","2023-06-19",null],["Reference","2024-03-04",null],["Reference","2022-02-21",null]],"summary":"2 contracts “with VAT” for 193,308 UAH (2023-06-19…2024-03-04), while the VAT payer registration was cancelled 2022-02-21 (nenadannia deklaratsii protiahom roku)","entity":"3536bf56"},{"code":"UA-2264605","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TUSAN\" [42619931]","buyer":"DERZHAVNA USTANOVA \"KHARKIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY\" [38493324]","amount":32126.783333333336,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-30","2023-12-06","2021-03-25"],"id":"UA-2264605","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264605/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264605/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 192,761 UAH (2023-10-30…2023-12-06), while the VAT payer registration was cancelled 2021-03-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"TUSAN\" [42619931]",null],["EDRPOU code","42619931",null],["Buyer","DERZHAVNA USTANOVA \"KHARKIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY\" [38493324]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 32,127",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264605",null],["Reference","2023-10-30",null],["Reference","2023-12-06",null],["Reference","2021-03-25",null]],"summary":"2 contracts “with VAT” for 192,761 UAH (2023-10-30…2023-12-06), while the VAT payer registration was cancelled 2021-03-25 (nenadannia deklaratsii protiahom roku)","entity":"69425e20"},{"code":"UA-2262918","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MISKYI IEDYNYI INFORMATSIINO-ROZRAKHUNKOVYI TSENTR\" [39140524]","buyer":"AT OBLTEPLOKOMUNENERHO [03357671]","amount":32000.833333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-01","2021-12-31"],"id":"UA-2262918","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262918/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262918/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 192,005 UAH (2022-02-01…2022-02-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 32,001 UAH.","facts":[["Company / subject","TOV \"MISKYI IEDYNYI INFORMATSIINO-ROZRAKHUNKOVYI TSENTR\" [39140524]",null],["EDRPOU code","39140524",null],["Buyer","AT OBLTEPLOKOMUNENERHO [03357671]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 32,001",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262918",null],["Reference","2022-02-01",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 192,005 UAH (2022-02-01…2022-02-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 32,001 UAH","entity":"78534f12"},{"code":"UA-2263091","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SYSTEMY VASHOI BEZPEKY\" [39095456]","buyer":"Komunalne nekomertsiine pidpryiemstvo\"Rozdilnianska bahatoprofilna likarnia\" Rozdilnianskoi miskoi rady [01998851]","amount":32000.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-03","2024-01-09","2021-06-25"],"id":"UA-2263091","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263091/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263091/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 192,000 UAH (2023-01-03…2024-01-09), while the VAT payer registration was cancelled 2021-06-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"SYSTEMY VASHOI BEZPEKY\" [39095456]",null],["EDRPOU code","39095456",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo\"Rozdilnianska bahatoprofilna likarnia\" Rozdilnianskoi miskoi rady [01998851]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 32,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263091",null],["Reference","2023-01-03",null],["Reference","2024-01-09",null],["Reference","2021-06-25",null]],"summary":"2 contracts “with VAT” for 192,000 UAH (2023-01-03…2024-01-09), while the VAT payer registration was cancelled 2021-06-25 (nenadannia deklaratsii protiahom roku)","entity":"b3f41500"},{"code":"UA-2262946","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Instytut kartopliarstva NAAN [00496828]","amount":31796.38,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-15","2019-09-30"],"id":"UA-2262946","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262946/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262946/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 190,778 UAH (2024-04-15…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","Instytut kartopliarstva NAAN [00496828]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 31,796",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262946",null],["Reference","2024-04-15",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 190,778 UAH (2024-04-15…2024-04-15), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2264315","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDYNH EKOSYSTEM\" [43614929]","buyer":"VIDOKREMLENYI PIDROZDIL \"SKLADSKE HOSPODARSTVO\" DERZHAVNOHO PIDPRYIEMSTVA \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM\" [36217282]","amount":31680.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-28","2021-06-29"],"id":"UA-2264315","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264315/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264315/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 190,080 UAH (2023-03-28…2023-03-28), 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","VIDOKREMLENYI PIDROZDIL \"SKLADSKE HOSPODARSTVO\" DERZHAVNOHO PIDPRYIEMSTVA \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM\" [36217282]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 31,680",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264315",null],["Reference","2023-03-28",null],["Reference","2021-06-29",null]],"summary":"1 contracts “with VAT” for 190,080 UAH (2023-03-28…2023-03-28), while the VAT payer registration was cancelled 2021-06-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"0a8715b0"},{"code":"UA-2263476","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA BLAHOUSTROIU MISTA\" IRPINSKOI MISKOI RADY KYIVSKOI OBLASTI [22201696]","amount":30866.399999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-08","2022-01-27"],"id":"UA-2263476","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263476/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263476/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 185,198 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","KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA BLAHOUSTROIU MISTA\" IRPINSKOI MISKOI RADY KYIVSKOI OBLASTI [22201696]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 30,866",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263476",null],["Reference","2023-03-08",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 185,198 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-2262773","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VUHILNA KOMPANIIA ORION\" [41091115]","buyer":"VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU PISHCHANOBRIDSKOI SILSKOI RADY [44011748]","amount":30687.333333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-27","2020-03-01"],"id":"UA-2262773","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262773/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262773/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 184,124 UAH (2023-02-27…2023-02-27), 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, TURYZMU, MOLODI TA SPORTU PISHCHANOBRIDSKOI SILSKOI RADY [44011748]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 30,687",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262773",null],["Reference","2023-02-27",null],["Reference","2020-03-01",null]],"summary":"1 contracts “with VAT” for 184,124 UAH (2023-02-27…2023-02-27), while the VAT payer registration was cancelled 2020-03-01 (nadannia deklaratsii pro inidsutnist postavok)","entity":"666864af"},{"code":"UA-2264188","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL-S\" [38136213]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO SUMSKOI OBLASNOI RADY \"MEDYCHNYI KLINICHNYI TSENTR INFEKTSIINYKH KHVOROB TA DERMATOLOHII IMENI Z.I.KRASOVYTSKOHO\"  [05481004]","amount":30245.333333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-12-19","2019-03-29"],"id":"UA-2264188","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264188/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264188/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 181,472 UAH (2024-12-19…2024-12-19), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL-S\" [38136213]",null],["EDRPOU code","38136213",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO SUMSKOI OBLASNOI RADY \"MEDYCHNYI KLINICHNYI TSENTR INFEKTSIINYKH KHVOROB TA DERMATOLOHII IMENI Z.I.KRASOVYTSKOHO\"  [05481004]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 30,245",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264188",null],["Reference","2024-12-19",null],["Reference","2019-03-29",null]],"summary":"1 contracts “with VAT” for 181,472 UAH (2024-12-19…2024-12-19), while the VAT payer registration was cancelled 2019-03-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"d4b0b939"},{"code":"UA-2262580","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SPETSIALIZOVANYI SILSKOHOSPODARSKYI VYROBNYCHYI KOOPERATYV \"LISOVYK\" [22555247]","buyer":"Semydubska silska rada [04385362]","amount":30117.916666666668,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-09-08","2023-06-19","2020-06-30"],"id":"UA-2262580","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262580/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262580/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 180,708 UAH (2022-09-08…2023-06-19), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 30,118 UAH.","facts":[["Company / subject","SPETSIALIZOVANYI SILSKOHOSPODARSKYI VYROBNYCHYI KOOPERATYV \"LISOVYK\" [22555247]",null],["EDRPOU code","22555247",null],["Buyer","Semydubska silska rada [04385362]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 30,118",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262580",null],["Reference","2022-09-08",null],["Reference","2023-06-19",null],["Reference","2020-06-30",null]],"summary":"3 contracts “with VAT” for 180,708 UAH (2022-09-08…2023-06-19), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 30,118 UAH","entity":"525f3df1"},{"code":"UA-2262340","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ADVOKATSKE OB'IEDNANNIA \"HALYTSKA PRAVNYCHA HRUPA\" [42892423]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"RADEKHIVSKE MISKE VODOKANALIZATSIINE HOSPODARSTVO\" [33465198]","amount":30000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-17","2019-12-31"],"id":"UA-2262340","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262340/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262340/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 180,000 UAH (2024-01-17…2024-01-17), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","ADVOKATSKE OB'IEDNANNIA \"HALYTSKA PRAVNYCHA HRUPA\" [42892423]",null],["EDRPOU code","42892423",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"RADEKHIVSKE MISKE VODOKANALIZATSIINE HOSPODARSTVO\" [33465198]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 30,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262340",null],["Reference","2024-01-17",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 180,000 UAH (2024-01-17…2024-01-17), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"ea238c5b"},{"code":"UA-2264255","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART-KORP\" [42402615]","buyer":"IVANOVETSKA SILSKA RADA [04350487]","amount":30000.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-20","2020-12-31"],"id":"UA-2264255","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264255/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264255/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 180,000 UAH (2023-12-20…2023-12-20), 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","IVANOVETSKA SILSKA RADA [04350487]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 30,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264255",null],["Reference","2023-12-20",null],["Reference","2020-12-31",null]],"summary":"3 contracts “with VAT” for 180,000 UAH (2023-12-20…2023-12-20), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"436b44b5"},{"code":"UA-2262997","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Sluzhba vidnovlennia ta rozvytku infrastruktury u CHernihivskii oblasti [25901106]","amount":29999.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-22","2019-09-30"],"id":"UA-2262997","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262997/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262997/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 179,994 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","Sluzhba vidnovlennia ta rozvytku infrastruktury u CHernihivskii oblasti [25901106]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 29,999",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262997",null],["Reference","2024-02-22",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 179,994 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-2262894","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOMPANIIA TERA-BUD\" [41405937]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" TERYTORIALNYKH HROMAD BROVARSKOHO RAIONU KYIVSKOI OBLASTI [01994497]","amount":29920.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-06","2019-12-05"],"id":"UA-2262894","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262894/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262894/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 179,520 UAH (2023-03-06…2023-03-06), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"KOMPANIIA TERA-BUD\" [41405937]",null],["EDRPOU code","41405937",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA\" TERYTORIALNYKH HROMAD BROVARSKOHO RAIONU KYIVSKOI OBLASTI [01994497]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 29,920",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262894",null],["Reference","2023-03-06",null],["Reference","2019-12-05",null]],"summary":"2 contracts “with VAT” for 179,520 UAH (2023-03-06…2023-03-06), while the VAT payer registration was cancelled 2019-12-05 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"4db84b19"},{"code":"UA-2263188","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «Audytorska firma «Ukrainskyi audyt» [30857621]","buyer":"Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]","amount":29832.666666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-28","2021-12-31"],"id":"UA-2263188","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263188/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263188/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 178,996 UAH (2022-02-28…2022-02-28), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 29,833 UAH.","facts":[["Company / subject","TOV «Audytorska firma «Ukrainskyi audyt» [30857621]",null],["EDRPOU code","30857621",null],["Buyer","Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 29,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263188",null],["Reference","2022-02-28",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 178,996 UAH (2022-02-28…2022-02-28), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 29,833 UAH","entity":"e1de2441"},{"code":"UA-2262688","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A№8\" [41572987]","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU ANDRIIASHIVSKOI SILSKOI RADY ROMENSKOHO RAIONU SUMSKOI OBLASTI [42466050]","amount":29700.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-24","2020-08-04"],"id":"UA-2262688","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262688/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262688/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 178,200 UAH (2023-10-24…2023-10-24), 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 ANDRIIASHIVSKOI SILSKOI RADY ROMENSKOHO RAIONU SUMSKOI OBLASTI [42466050]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 29,700",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262688",null],["Reference","2023-10-24",null],["Reference","2020-08-04",null]],"summary":"1 contracts “with VAT” for 178,200 UAH (2023-10-24…2023-10-24), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"4bc7c459"},{"code":"UA-2263545","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalne pidpryiemstvo \"Upravlinnia kapitalnoho budivnytstva\" [04054151]","amount":29374.76,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-12","2022-01-27"],"id":"UA-2263545","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263545/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263545/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 176,249 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 kapitalnoho budivnytstva\" [04054151]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 29,375",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263545",null],["Reference","2023-05-12",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 176,249 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-2263259","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Okhorona Masters Servis [43144635]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045]","amount":29294.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-26","2021-12-31"],"id":"UA-2263259","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263259/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263259/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 175,764 UAH (2024-02-26…2024-02-26), 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","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 29,294",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263259",null],["Reference","2024-02-26",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 175,764 UAH (2024-02-26…2024-02-26), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"07c36693"},{"code":"UA-2262958","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Viiskova chastyna 2196 [14321825]","amount":29166.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-19","2019-09-30"],"id":"UA-2262958","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262958/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262958/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 174,999 UAH (2024-04-19…2024-04-19), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","Viiskova chastyna 2196 [14321825]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 29,166",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262958",null],["Reference","2024-04-19",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 174,999 UAH (2024-04-19…2024-04-19), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262695","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A№8\" [41572987]","buyer":"KOMUNALNYI ZAKLAD \"VERBLIUZKYI NAVCHALNO-VYKHOVNYI KOMPLEKS \"ZAHALNOOSVITNIA SHKOLA I-III STUPENIV-DOSHKILNYI NAVCHALNYI ZAKLAD- TSENTR POZASHKILNOI OSVITY\" NOVHORODKIVSKOI SELYSHCHNOI RADY KIROVOHRADSKOI OBLASTI [33329116]","amount":29165.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-03","2020-08-04"],"id":"UA-2262695","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262695/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262695/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 174,990 UAH (2023-11-03…2023-11-03), 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 \"VERBLIUZKYI NAVCHALNO-VYKHOVNYI KOMPLEKS \"ZAHALNOOSVITNIA SHKOLA I-III STUPENIV-DOSHKILNYI NAVCHALNYI ZAKLAD- TSENTR POZASHKILNOI OSVITY\" NOVHORODKIVSKOI SELYSHCHNOI RADY KIROVOHRADSKOI OBLASTI [33329116]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 29,165",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262695",null],["Reference","2023-11-03",null],["Reference","2020-08-04",null]],"summary":"1 contracts “with VAT” for 174,990 UAH (2023-11-03…2023-11-03), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"4bc7c459"},{"code":"UA-2262356","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DP SHostkynske lisove hospodarstvo [00992906]","buyer":"Viddil kultury Hlukhivskoi miskoi rady [22983836]","amount":29132.95,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-28","2022-01-11"],"id":"UA-2262356","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262356/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262356/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 174,798 UAH (2023-02-28…2023-02-28), while the VAT payer registration was cancelled 2022-01-11 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","DP SHostkynske lisove hospodarstvo [00992906]",null],["EDRPOU code","00992906",null],["Buyer","Viddil kultury Hlukhivskoi miskoi rady [22983836]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 29,133",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262356",null],["Reference","2023-02-28",null],["Reference","2022-01-11",null]],"summary":"1 contracts “with VAT” for 174,798 UAH (2023-02-28…2023-02-28), while the VAT payer registration was cancelled 2022-01-11 (likvidatsiia for vlasnym bazhanniam)","entity":"6db52c64"},{"code":"UA-2263512","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Komunalna ustanova \"TSentr nadannia sotsialnykh posluh Oleshanskoi silskoi rady\" Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [44160390]","amount":29056.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-24","2022-01-27"],"id":"UA-2263512","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263512/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263512/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 174,339 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","Komunalna ustanova \"TSentr nadannia sotsialnykh posluh Oleshanskoi silskoi rady\" Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [44160390]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 29,056",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263512",null],["Reference","2023-03-24",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 174,339 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-2264164","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALADYN UKRAINA\" [41773661]","buyer":"Vosmyi voienizovanyi hirnychoriatuvalnyi zahin [00159427]","amount":28900.833333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-25","2020-11-26"],"id":"UA-2264164","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264164/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264164/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 173,405 UAH (2023-12-25…2023-12-25), 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","Vosmyi voienizovanyi hirnychoriatuvalnyi zahin [00159427]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 28,901",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264164",null],["Reference","2023-12-25",null],["Reference","2020-11-26",null]],"summary":"1 contracts “with VAT” for 173,405 UAH (2023-12-25…2023-12-25), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku)","entity":"e235e9a5"},{"code":"UA-2264555","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"Banknotno-monetnyi dvir Natsionalnoho banku Ukrainy [21575489]","amount":28873.766666666666,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-16","2024-02-16","2022-02-04"],"id":"UA-2264555","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264555/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264555/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 173,243 UAH (2022-02-16…2024-02-16), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 28,874 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","Banknotno-monetnyi dvir Natsionalnoho banku Ukrainy [21575489]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 28,874",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264555",null],["Reference","2022-02-16",null],["Reference","2024-02-16",null],["Reference","2022-02-04",null]],"summary":"4 contracts “with VAT” for 173,243 UAH (2022-02-16…2024-02-16), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 28,874 UAH","entity":"b3011b0c"},{"code":"UA-2263979","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HREIT LEHASI\" [43140195]","buyer":"Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020]","amount":28770.111666666664,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2022-12-12","2020-09-18"],"id":"UA-2263979","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263979/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263979/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 172,621 UAH (2022-12-12…2022-12-12), while the VAT payer registration was cancelled 2020-09-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 28,770 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HREIT LEHASI\" [43140195]",null],["EDRPOU code","43140195",null],["Buyer","Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 28,770",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2263979",null],["Reference","2022-12-12",null],["Reference","2020-09-18",null]],"summary":"8 contracts “with VAT” for 172,621 UAH (2022-12-12…2022-12-12), while the VAT payer registration was cancelled 2020-09-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 28,770 UAH","entity":"fcb8ffc0"},{"code":"UA-2263156","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TSENTRALNE MEDIA\" [41040783]","buyer":"Viddil osvity SHevchenkivskoho ta Zaliznychnoho raioniv upravlinnia osvity departamentu rozvytku Lvivskoi miskoi rady [41321682]","amount":28768.666666666668,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-04-07","2023-08-01","2021-03-31"],"id":"UA-2263156","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263156/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263156/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 172,612 UAH (2023-04-07…2023-08-01), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"TSENTRALNE MEDIA\" [41040783]",null],["EDRPOU code","41040783",null],["Buyer","Viddil osvity SHevchenkivskoho ta Zaliznychnoho raioniv upravlinnia osvity departamentu rozvytku Lvivskoi miskoi rady [41321682]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 28,769",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2263156",null],["Reference","2023-04-07",null],["Reference","2023-08-01",null],["Reference","2021-03-31",null]],"summary":"5 contracts “with VAT” for 172,612 UAH (2023-04-07…2023-08-01), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"0f5e6807"},{"code":"UA-2263252","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Medtekhnika-TSentr 1 [24904611]","buyer":"ZAPORIZKYI DERZHAVNYI MEDYKO-FARMATSEVTYCHNYI UNIVERSYTET [45030873]","amount":28333.333333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-04","2020-12-31"],"id":"UA-2263252","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263252/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263252/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 170,000 UAH (2024-04-04…2024-04-04), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV Medtekhnika-TSentr 1 [24904611]",null],["EDRPOU code","24904611",null],["Buyer","ZAPORIZKYI DERZHAVNYI MEDYKO-FARMATSEVTYCHNYI UNIVERSYTET [45030873]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 28,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263252",null],["Reference","2024-04-04",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 170,000 UAH (2024-04-04…2024-04-04), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"e9b7a220"},{"code":"UA-2263491","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) № 32 \"CHEBURASHKA\" ZHOVTOVODSKOI MISKOI RADY [33809319]","amount":28275.998333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-23","2022-01-27"],"id":"UA-2263491","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263491/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263491/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 169,656 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","KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) № 32 \"CHEBURASHKA\" ZHOVTOVODSKOI MISKOI RADY [33809319]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 28,276",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263491",null],["Reference","2023-06-23",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 169,656 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-2264537","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"AITI TEKH KOMPANI\" [42223385]","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313]","amount":28107.733333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-18","2020-09-24"],"id":"UA-2264537","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264537/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264537/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 168,646 UAH (2024-03-18…2024-03-18), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"AITI TEKH KOMPANI\" [42223385]",null],["EDRPOU code","42223385",null],["Buyer","UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 28,108",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264537",null],["Reference","2024-03-18",null],["Reference","2020-09-24",null]],"summary":"1 contracts “with VAT” for 168,646 UAH (2024-03-18…2024-03-18), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku)","entity":"dd2adfd8"},{"code":"UA-2263011","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"komunalne pidpryiemstvo \"Ovruch\" Ovrutskoi miskoi rady ZHytomyrskoi oblasti [40569774]","amount":27895.2,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-10","2019-09-30"],"id":"UA-2263011","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263011/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263011/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 167,371 UAH (2024-01-10…2024-01-10), 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 \"Ovruch\" Ovrutskoi miskoi rady ZHytomyrskoi oblasti [40569774]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 27,895",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263011",null],["Reference","2024-01-10",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 167,371 UAH (2024-01-10…2024-01-10), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263295","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV\"UKR-KREM-OPT\" [43457754]","buyer":"\"Znam' a private individual likarnia\" Kirovohradskoi oblasnoi rady [01995054]","amount":27426.87,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2023-06-28","2023-12-13","2021-05-20"],"id":"UA-2263295","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263295/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263295/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 18 contracts “with VAT” for 164,561 UAH (2023-06-28…2023-12-13), while the VAT payer registration was cancelled 2021-05-20 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV\"UKR-KREM-OPT\" [43457754]",null],["EDRPOU code","43457754",null],["Buyer","\"Znam' a private individual likarnia\" Kirovohradskoi oblasnoi rady [01995054]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 27,427",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-2263295",null],["Reference","2023-06-28",null],["Reference","2023-12-13",null],["Reference","2021-05-20",null]],"summary":"18 contracts “with VAT” for 164,561 UAH (2023-06-28…2023-12-13), while the VAT payer registration was cancelled 2021-05-20 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"e9ddf193"},{"code":"UA-2263088","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SH-PATRIOT\" [36029726]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy s.Vilshany\" Zakarpatskoi oblasnoi rady [01992788]","amount":27271.55,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-10","2019-09-30"],"id":"UA-2263088","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263088/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263088/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 163,629 UAH (2022-02-10…2022-02-10), while the VAT payer registration was cancelled 2019-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 27,272 UAH.","facts":[["Company / subject","TOV \"SH-PATRIOT\" [36029726]",null],["EDRPOU code","36029726",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy s.Vilshany\" Zakarpatskoi oblasnoi rady [01992788]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 27,272",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263088",null],["Reference","2022-02-10",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 163,629 UAH (2022-02-10…2022-02-10), while the VAT payer registration was cancelled 2019-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 27,272 UAH","entity":"f34ff7ff"},{"code":"UA-2263171","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"CHudeiska silska rada [04416683]","amount":27239.333333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-01","2022-02-22"],"id":"UA-2263171","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263171/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263171/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 163,436 UAH (2024-02-01…2024-02-01), 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","CHudeiska silska rada [04416683]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 27,239",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263171",null],["Reference","2024-02-01",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 163,436 UAH (2024-02-01…2024-02-01), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d77fce47"},{"code":"UA-2264236","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENS HRUP\" [33564442]","buyer":"OBLASNE KOMUNALNE PIDPRYIEMSTVO \"TSENTR KOMUNALNOHO MAINA\" [21413657]","amount":27153.2,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-28","2021-06-30"],"id":"UA-2264236","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264236/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264236/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 162,919 UAH (2024-03-28…2024-03-28), 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","OBLASNE KOMUNALNE PIDPRYIEMSTVO \"TSENTR KOMUNALNOHO MAINA\" [21413657]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 27,153",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264236",null],["Reference","2024-03-28",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 162,919 UAH (2024-03-28…2024-03-28), while the VAT payer registration was cancelled 2021-06-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"54e7a7af"},{"code":"UA-2263163","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"KADUBOVETSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418558]","amount":27036.666666666668,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-03-01","2023-12-11","2022-02-22"],"id":"UA-2263163","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263163/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263163/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 162,220 UAH (2022-03-01…2023-12-11), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 27,037 UAH.","facts":[["Company / subject","TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","KADUBOVETSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418558]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 27,037",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263163",null],["Reference","2022-03-01",null],["Reference","2023-12-11",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 162,220 UAH (2022-03-01…2023-12-11), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 27,037 UAH","entity":"d77fce47"},{"code":"UA-2264395","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"KU \"KOMUNALNA OBLASNA SPETSIALIZOVANA SHKOLA-INTERNAT II-III STUPENIV Z POHLYBLENYM VYVCHENNIAM OKREMYKH PREDMETIV \"BAHATOPROFILNYI LITSEI DLIA OBDAROVANYKH DITEI\"\" [14271850]","amount":26764.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-22","2024-03-22","2022-02-22"],"id":"UA-2264395","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264395/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264395/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 160,584 UAH (2024-01-22…2024-03-22), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","KU \"KOMUNALNA OBLASNA SPETSIALIZOVANA SHKOLA-INTERNAT II-III STUPENIV Z POHLYBLENYM VYVCHENNIAM OKREMYKH PREDMETIV \"BAHATOPROFILNYI LITSEI DLIA OBDAROVANYKH DITEI\"\" [14271850]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 26,764",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264395",null],["Reference","2024-01-22",null],["Reference","2024-03-22",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 160,584 UAH (2024-01-22…2024-03-22), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2263976","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINFOR LTD\" [41005068]","buyer":"KHotynska miska rada [04062205]","amount":26384.451666666664,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-15","2024-02-20","2021-01-28"],"id":"UA-2263976","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263976/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263976/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 158,307 UAH (2023-12-15…2024-02-20), while the VAT payer registration was cancelled 2021-01-28 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRINFOR LTD\" [41005068]",null],["EDRPOU code","41005068",null],["Buyer","KHotynska miska rada [04062205]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 26,384",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263976",null],["Reference","2023-12-15",null],["Reference","2024-02-20",null],["Reference","2021-01-28",null]],"summary":"3 contracts “with VAT” for 158,307 UAH (2023-12-15…2024-02-20), while the VAT payer registration was cancelled 2021-01-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"9c300091"},{"code":"UA-2263698","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [21907980]","amount":26369.718333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-12","2020-09-18"],"id":"UA-2263698","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263698/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263698/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 158,218 UAH (2024-01-12…2024-01-12), 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","Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [21907980]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 26,370",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263698",null],["Reference","2024-01-12",null],["Reference","2020-09-18",null]],"summary":"1 contracts “with VAT” for 158,218 UAH (2024-01-12…2024-01-12), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2263176","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IUlevel\" [42608427]","buyer":"Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]","amount":26133.333333333332,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-27","2024-01-10","2021-07-26"],"id":"UA-2263176","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263176/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263176/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 156,800 UAH (2023-09-27…2024-01-10), while the VAT payer registration was cancelled 2021-07-26 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"IUlevel\" [42608427]",null],["EDRPOU code","42608427",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 26,133",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263176",null],["Reference","2023-09-27",null],["Reference","2024-01-10",null],["Reference","2021-07-26",null]],"summary":"2 contracts “with VAT” for 156,800 UAH (2023-09-27…2024-01-10), while the VAT payer registration was cancelled 2021-07-26 (nadannia deklaratsii pro inidsutnist postavok)","entity":"9cb6d50e"},{"code":"UA-2262388","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KYIVSKYI MISKYI DYTIACHYI DIAHNOSTYCHNYI TSENTR\"  VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII [37745469]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Darnytskoho raionu m. Kyieva\" [31413640]","amount":25943.166666666668,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-02-28","2021-02-25"],"id":"UA-2262388","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262388/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262388/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 155,659 UAH (2023-02-28…2023-02-28), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KYIVSKYI MISKYI DYTIACHYI DIAHNOSTYCHNYI TSENTR\"  VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII [37745469]",null],["EDRPOU code","37745469",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Darnytskoho raionu m. Kyieva\" [31413640]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 25,943",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262388",null],["Reference","2023-02-28",null],["Reference","2021-02-25",null]],"summary":"3 contracts “with VAT” for 155,659 UAH (2023-02-28…2023-02-28), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku)","entity":"be5de21f"},{"code":"UA-2263202","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «Orkhideia-Sumy»  [38867841]","buyer":"UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU STEPANIVSKOI SELYSHCHNOI RADY SUMSKOHO RAIONU SUMSKOI OBLASTI [41852055]","amount":25923.333333333332,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-07","2020-07-31"],"id":"UA-2263202","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263202/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263202/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 155,540 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","UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU STEPANIVSKOI SELYSHCHNOI RADY SUMSKOHO RAIONU SUMSKOI OBLASTI [41852055]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 25,923",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263202",null],["Reference","2023-12-07",null],["Reference","2020-07-31",null]],"summary":"2 contracts “with VAT” for 155,540 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-2264165","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALADYN UKRAINA\" [41773661]","buyer":"Derzhavna ustanova \"TSentr obsluhovuvannia pidrozdiliv Ministerstva vnutrishnikh sprav Ukrainy\" [14317108]","amount":25542.64333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-25","2020-11-26"],"id":"UA-2264165","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264165/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264165/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 153,256 UAH (2023-09-25…2023-09-25), 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","Derzhavna ustanova \"TSentr obsluhovuvannia pidrozdiliv Ministerstva vnutrishnikh sprav Ukrainy\" [14317108]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 25,543",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264165",null],["Reference","2023-09-25",null],["Reference","2020-11-26",null]],"summary":"1 contracts “with VAT” for 153,256 UAH (2023-09-25…2023-09-25), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku)","entity":"e235e9a5"},{"code":"UA-2263159","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU NEDOBOIVSKOI SILSKOI RADY DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [41083319]","amount":25380.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2022-02-22"],"id":"UA-2263159","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263159/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263159/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 152,280 UAH (2024-01-15…2024-01-15), 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","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 25,380",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263159",null],["Reference","2024-01-15",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 152,280 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d77fce47"},{"code":"UA-2262524","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"SPETSIALIZOVANA MONTAZHNO-NALAHODZHUVALNA FIRMA \"HAZKOTLONALADKA\" [32267379]","buyer":"Upravlinnia osvity KHersonskoi miskoi rady [02146713]","amount":25067.666666666668,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-03-15","2021-12-31"],"id":"UA-2262524","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262524/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262524/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 150,406 UAH (2023-03-15…2023-03-15), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"SPETSIALIZOVANA MONTAZHNO-NALAHODZHUVALNA FIRMA \"HAZKOTLONALADKA\" [32267379]",null],["EDRPOU code","32267379",null],["Buyer","Upravlinnia osvity KHersonskoi miskoi rady [02146713]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 25,068",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2262524",null],["Reference","2023-03-15",null],["Reference","2021-12-31",null]],"summary":"6 contracts “with VAT” for 150,406 UAH (2023-03-15…2023-03-15), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"852d8882"},{"code":"UA-2262395","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOMUNALNE PIDPRYIEMSTVO \"Teleradiokompaniia \"Sokal\" CHervonohradskoi raionnoi rady Lvivskoi oblasti [20846058]","buyer":"SOKALSKA MISKA RADA LVIVSKOI OBLASTI [26205171]","amount":25000.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-03-24","2024-02-13","2021-06-07"],"id":"UA-2262395","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262395/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262395/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 150,000 UAH (2023-03-24…2024-02-13), while the VAT payer registration was cancelled 2021-06-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KOMUNALNE PIDPRYIEMSTVO \"Teleradiokompaniia \"Sokal\" CHervonohradskoi raionnoi rady Lvivskoi oblasti [20846058]",null],["EDRPOU code","20846058",null],["Buyer","SOKALSKA MISKA RADA LVIVSKOI OBLASTI [26205171]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 25,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262395",null],["Reference","2023-03-24",null],["Reference","2024-02-13",null],["Reference","2021-06-07",null]],"summary":"3 contracts “with VAT” for 150,000 UAH (2023-03-24…2024-02-13), while the VAT payer registration was cancelled 2021-06-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"dbac081a"},{"code":"UA-2262368","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]","buyer":"NATSIONALNYI UNIVERSYTET TSYVILNOHO ZAKHYSTU UKRAINY [08571363]","amount":25000.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-01-12","2024-01-31","2021-11-02"],"id":"UA-2262368","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262368/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262368/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 150,000 UAH (2022-01-12…2024-01-31), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 25,000 UAH.","facts":[["Company / subject","Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]",null],["EDRPOU code","22634053",null],["Buyer","NATSIONALNYI UNIVERSYTET TSYVILNOHO ZAKHYSTU UKRAINY [08571363]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 25,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262368",null],["Reference","2022-01-12",null],["Reference","2024-01-31",null],["Reference","2021-11-02",null]],"summary":"3 contracts “with VAT” for 150,000 UAH (2022-01-12…2024-01-31), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 25,000 UAH","entity":"5b017877"},{"code":"UA-2262475","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"Redaktsiia hazety \"Novyi den\" v osobi dyrektora SHapky Mykoly Aurelovycha [02476273]","buyer":"Hlybotska selyshchna rada [04417004]","amount":25000.0,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-04-12","2024-02-05","2019-03-31"],"id":"UA-2262475","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262475/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262475/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 150,000 UAH (2022-04-12…2024-02-05), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 25,000 UAH.","facts":[["Company / subject","PP \"Redaktsiia hazety \"Novyi den\" v osobi dyrektora SHapky Mykoly Aurelovycha [02476273]",null],["EDRPOU code","02476273",null],["Buyer","Hlybotska selyshchna rada [04417004]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 25,000",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2262475",null],["Reference","2022-04-12",null],["Reference","2024-02-05",null],["Reference","2019-03-31",null]],"summary":"6 contracts “with VAT” for 150,000 UAH (2022-04-12…2024-02-05), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 25,000 UAH","entity":"8a48664e"},{"code":"UA-2264290","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSMONTAZH-2\" [13440054]","buyer":"KP \"Vilnohirskyi miskyi tsentr pervynnoi medyko-sanitarnoi dopomohy\" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti\" [37871459]","amount":24707.493333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-10-21","2021-12-31"],"id":"UA-2264290","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264290/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264290/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 148,245 UAH (2022-10-21…2022-10-21), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 24,707 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSMONTAZH-2\" [13440054]",null],["EDRPOU code","13440054",null],["Buyer","KP \"Vilnohirskyi miskyi tsentr pervynnoi medyko-sanitarnoi dopomohy\" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti\" [37871459]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 24,707",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264290",null],["Reference","2022-10-21",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 148,245 UAH (2022-10-21…2022-10-21), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 24,707 UAH","entity":"11da728a"},{"code":"UA-2263144","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Ukrremmedtekhnika\" [36405016]","buyer":"DU INKH NAMNU [02011930]","amount":24683.833333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-26","2021-12-31"],"id":"UA-2263144","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263144/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263144/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 148,103 UAH (2023-05-26…2023-05-26), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"Ukrremmedtekhnika\" [36405016]",null],["EDRPOU code","36405016",null],["Buyer","DU INKH NAMNU [02011930]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 24,684",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263144",null],["Reference","2023-05-26",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 148,103 UAH (2023-05-26…2023-05-26), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"a7969133"},{"code":"UA-2262349","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Volodymyretske kolektyvne pidpryiemstvo \" Ahropromenerho\" [05439404]","buyer":"Volodymyretskyi litsei \"Kolehium\" Volodymyretskoi selyshchnoi rady [22567807]","amount":24594.833333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-24","2020-03-31"],"id":"UA-2262349","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262349/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262349/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 147,569 UAH (2023-03-24…2023-03-24), while the VAT payer registration was cancelled 2020-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","Volodymyretske kolektyvne pidpryiemstvo \" Ahropromenerho\" [05439404]",null],["EDRPOU code","05439404",null],["Buyer","Volodymyretskyi litsei \"Kolehium\" Volodymyretskoi selyshchnoi rady [22567807]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 24,595",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262349",null],["Reference","2023-03-24",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 147,569 UAH (2023-03-24…2023-03-24), while the VAT payer registration was cancelled 2020-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"88c54410"},{"code":"UA-2264426","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Viiskova chastyna A3316 [26605384]","amount":24166.666666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-28","2022-01-27"],"id":"UA-2264426","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264426/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264426/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 145,000 UAH (2023-09-28…2023-09-28), 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","Viiskova chastyna A3316 [26605384]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 24,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264426",null],["Reference","2023-09-28",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 145,000 UAH (2023-09-28…2023-09-28), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2264115","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAZOT\" [42987294]","buyer":"KHmelnytskyi oblasnyi akademichnyi muzychno-dramatychnyi teatr imeni M.Starytskoho [02225884]","amount":24078.516666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-01","2023-12-01","2021-09-30"],"id":"UA-2264115","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264115/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264115/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 144,471 UAH (2023-09-01…2023-12-01), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAZOT\" [42987294]",null],["EDRPOU code","42987294",null],["Buyer","KHmelnytskyi oblasnyi akademichnyi muzychno-dramatychnyi teatr imeni M.Starytskoho [02225884]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 24,079",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264115",null],["Reference","2023-09-01",null],["Reference","2023-12-01",null],["Reference","2021-09-30",null]],"summary":"2 contracts “with VAT” for 144,471 UAH (2023-09-01…2023-12-01), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok)","entity":"0748edcf"},{"code":"UA-2264627","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Sluzhba personalnoho ahenta» [37758499]","buyer":"Departament zhytlovo-komunalnoho hospodarstva Mykolaivskoi miskoi rady [03365707]","amount":23567.97666666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-10-24","2022-11-30","2019-08-06"],"id":"UA-2264627","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264627/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264627/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 141,408 UAH (2022-10-24…2022-11-30), while the VAT payer registration was cancelled 2019-08-06 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 23,568 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Sluzhba personalnoho ahenta» [37758499]",null],["EDRPOU code","37758499",null],["Buyer","Departament zhytlovo-komunalnoho hospodarstva Mykolaivskoi miskoi rady [03365707]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 23,568",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264627",null],["Reference","2022-10-24",null],["Reference","2022-11-30",null],["Reference","2019-08-06",null]],"summary":"3 contracts “with VAT” for 141,408 UAH (2022-10-24…2022-11-30), while the VAT payer registration was cancelled 2019-08-06 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 23,568 UAH","entity":"c4e5caac"},{"code":"UA-2264309","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019\" [42816777]","buyer":"Upravlinnia pratsi ta sotsialnoho zakhystu naselennia Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03194772]","amount":23500.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-14","2024-02-06","2021-12-29"],"id":"UA-2264309","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264309/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264309/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 141,000 UAH (2023-02-14…2024-02-06), while the VAT payer registration was cancelled 2021-12-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019\" [42816777]",null],["EDRPOU code","42816777",null],["Buyer","Upravlinnia pratsi ta sotsialnoho zakhystu naselennia Izmailskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [03194772]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 23,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264309",null],["Reference","2023-02-14",null],["Reference","2024-02-06",null],["Reference","2021-12-29",null]],"summary":"2 contracts “with VAT” for 141,000 UAH (2023-02-14…2024-02-06), while the VAT payer registration was cancelled 2021-12-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"2535f882"},{"code":"UA-2263023","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORIS TREID\" [42882394]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO  \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY № 2\" [38783657]","amount":23100.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-03-18","2021-12-20"],"id":"UA-2263023","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263023/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263023/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 138,600 UAH (2024-03-18…2024-03-18), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"ORIS TREID\" [42882394]",null],["EDRPOU code","42882394",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO  \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY № 2\" [38783657]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 23,100",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263023",null],["Reference","2024-03-18",null],["Reference","2021-12-20",null]],"summary":"2 contracts “with VAT” for 138,600 UAH (2024-03-18…2024-03-18), while the VAT payer registration was cancelled 2021-12-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a8c52e65"},{"code":"UA-2264706","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHarkivskyi oblasnyi vuzol spetsialnoho zv’iazku Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]","buyer":"KHARKIVSKYI NAUKOVO-DOSLIDNYI EKSPERTNO-KRYMINALISTYCHNYI TSENTR MVS UKRAINY [25574728]","amount":22800.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-16","2024-01-18","2021-11-02"],"id":"UA-2264706","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264706/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264706/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 136,800 UAH (2022-02-16…2024-01-18), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 22,800 UAH.","facts":[["Company / subject","KHarkivskyi oblasnyi vuzol spetsialnoho zv’iazku Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]",null],["EDRPOU code","22634053",null],["Buyer","KHARKIVSKYI NAUKOVO-DOSLIDNYI EKSPERTNO-KRYMINALISTYCHNYI TSENTR MVS UKRAINY [25574728]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 22,800",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264706",null],["Reference","2022-02-16",null],["Reference","2024-01-18",null],["Reference","2021-11-02",null]],"summary":"3 contracts “with VAT” for 136,800 UAH (2022-02-16…2024-01-18), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 22,800 UAH","entity":"17d77ab9"},{"code":"UA-2263102","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMACHNENKO\" [39795904]","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","amount":22754.24,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-03","2021-05-27"],"id":"UA-2263102","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263102/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263102/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 136,525 UAH (2024-01-03…2024-01-03), 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 IERKIVSKOI SELYSHCHNOI RADY [04409358]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 22,754",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263102",null],["Reference","2024-01-03",null],["Reference","2021-05-27",null]],"summary":"1 contracts “with VAT” for 136,525 UAH (2024-01-03…2024-01-03), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"b360aa40"},{"code":"UA-2264169","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALADYN UKRAINA\" [41773661]","buyer":"Natsionalnyi Bank Ukrainy [00032106]","amount":22513.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-02","2020-11-26"],"id":"UA-2264169","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264169/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264169/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 135,078 UAH (2023-10-02…2023-10-02), 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","Natsionalnyi Bank Ukrainy [00032106]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 22,513",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264169",null],["Reference","2023-10-02",null],["Reference","2020-11-26",null]],"summary":"1 contracts “with VAT” for 135,078 UAH (2023-10-02…2023-10-02), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku)","entity":"e235e9a5"},{"code":"UA-2264539","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ATLAS AKTYV\" [41226940]","buyer":"HU DMS u Dnipropetrovskii oblasti [37806243]","amount":21953.875,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-26","2020-09-18"],"id":"UA-2264539","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264539/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264539/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 131,723 UAH (2024-02-26…2024-02-26), 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","HU DMS u Dnipropetrovskii oblasti [37806243]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 21,954",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264539",null],["Reference","2024-02-26",null],["Reference","2020-09-18",null]],"summary":"1 contracts “with VAT” for 131,723 UAH (2024-02-26…2024-02-26), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2263981","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HSM SERVYS\" [42342735]","buyer":"Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168]","amount":21921.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-06-06","2023-07-06","2021-05-20"],"id":"UA-2263981","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263981/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263981/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 131,526 UAH (2023-06-06…2023-07-06), while the VAT payer registration was cancelled 2021-05-20 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HSM SERVYS\" [42342735]",null],["EDRPOU code","42342735",null],["Buyer","Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 21,921",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263981",null],["Reference","2023-06-06",null],["Reference","2023-07-06",null],["Reference","2021-05-20",null]],"summary":"3 contracts “with VAT” for 131,526 UAH (2023-06-06…2023-07-06), while the VAT payer registration was cancelled 2021-05-20 (nenadannia deklaratsii protiahom roku)","entity":"be342fc4"},{"code":"UA-2263448","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KZ KHmelnytskyi oblasnyi tsentr fizychnoho vykhovannia uchnivskoi molodi [22766553]","amount":21696.121666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-14","2022-01-27"],"id":"UA-2263448","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263448/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263448/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 130,177 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","KZ KHmelnytskyi oblasnyi tsentr fizychnoho vykhovannia uchnivskoi molodi [22766553]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 21,696",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263448",null],["Reference","2023-08-14",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 130,177 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-2264707","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHarkivskyi oblasnyi vuzol spetsialnoho zv’iazku Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]","buyer":"KHarkivska miska rada [04059243]","amount":21666.666666666668,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-01-18","2024-02-05","2021-11-02"],"id":"UA-2264707","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264707/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264707/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 130,000 UAH (2022-01-18…2024-02-05), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 21,667 UAH.","facts":[["Company / subject","KHarkivskyi oblasnyi vuzol spetsialnoho zv’iazku Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]",null],["EDRPOU code","22634053",null],["Buyer","KHarkivska miska rada [04059243]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 21,667",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264707",null],["Reference","2022-01-18",null],["Reference","2024-02-05",null],["Reference","2021-11-02",null]],"summary":"3 contracts “with VAT” for 130,000 UAH (2022-01-18…2024-02-05), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 21,667 UAH","entity":"17d77ab9"},{"code":"UA-2263164","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"KNP \"Kelmenetska bahatoprofilna likarnia\" [02005674]","amount":21375.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2022-02-22"],"id":"UA-2263164","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263164/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263164/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 128,250 UAH (2023-12-21…2023-12-21), 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","KNP \"Kelmenetska bahatoprofilna likarnia\" [02005674]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 21,375",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263164",null],["Reference","2023-12-21",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 128,250 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d77fce47"},{"code":"UA-2263228","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Dovilain Hrup [42129448]","buyer":"Viddil osvity , kultury, molodi, sportu ta natsionalno-patriotychnoho vykhovannia Dmytrivskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [43915069]","amount":21248.0,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-30","2024-02-07","2021-12-31"],"id":"UA-2263228","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263228/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263228/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 127,488 UAH (2024-01-30…2024-02-07), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV Dovilain Hrup [42129448]",null],["EDRPOU code","42129448",null],["Buyer","Viddil osvity , kultury, molodi, sportu ta natsionalno-patriotychnoho vykhovannia Dmytrivskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [43915069]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 21,248",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263228",null],["Reference","2024-01-30",null],["Reference","2024-02-07",null],["Reference","2021-12-31",null]],"summary":"4 contracts “with VAT” for 127,488 UAH (2024-01-30…2024-02-07), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"99406958"},{"code":"UA-2262690","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A№8\" [41572987]","buyer":"VYKONAVCHYI KOMITET BILOZIRSKOI SILSKOI RADY [04407744]","amount":21166.666666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-18","2020-08-04"],"id":"UA-2262690","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262690/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262690/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 127,000 UAH (2023-12-18…2023-12-18), 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","VYKONAVCHYI KOMITET BILOZIRSKOI SILSKOI RADY [04407744]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 21,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262690",null],["Reference","2023-12-18",null],["Reference","2020-08-04",null]],"summary":"1 contracts “with VAT” for 127,000 UAH (2023-12-18…2023-12-18), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"4bc7c459"},{"code":"UA-2264660","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 sluzhby Ukrainy z nadzvychainykh sytuatsii u KHarkivskii oblasti [38631015]","amount":20984.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-01-31","2024-01-15","2021-11-02"],"id":"UA-2264660","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264660/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264660/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 125,904 UAH (2022-01-31…2024-01-15), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 20,984 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 sluzhby Ukrainy z nadzvychainykh sytuatsii u KHarkivskii oblasti [38631015]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 20,984",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264660",null],["Reference","2022-01-31",null],["Reference","2024-01-15",null],["Reference","2021-11-02",null]],"summary":"3 contracts “with VAT” for 125,904 UAH (2022-01-31…2024-01-15), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 20,984 UAH","entity":"17d77ab9"},{"code":"UA-2263094","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMART EKO KLININH\" [44082763]","buyer":"Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Kyivske investytsiine ahentstvo\" [21655857]","amount":20900.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-29","2021-12-31"],"id":"UA-2263094","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263094/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263094/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 125,400 UAH (2023-12-29…2023-12-29), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"SMART EKO KLININH\" [44082763]",null],["EDRPOU code","44082763",null],["Buyer","Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"Kyivske investytsiine ahentstvo\" [21655857]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 20,900",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263094",null],["Reference","2023-12-29",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 125,400 UAH (2023-12-29…2023-12-29), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"9f59ef9e"},{"code":"UA-2262822","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRINFOR LTD\" [41005068]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Miska poliklinika №1\" CHernivetskoi miskoi rady [30311923]","amount":20774.945,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-09","2024-03-11","2021-01-28"],"id":"UA-2262822","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262822/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262822/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 124,650 UAH (2024-01-09…2024-03-11), while the VAT payer registration was cancelled 2021-01-28 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HRINFOR LTD\" [41005068]",null],["EDRPOU code","41005068",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Miska poliklinika №1\" CHernivetskoi miskoi rady [30311923]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 20,775",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262822",null],["Reference","2024-01-09",null],["Reference","2024-03-11",null],["Reference","2021-01-28",null]],"summary":"2 contracts “with VAT” for 124,650 UAH (2024-01-09…2024-03-11), while the VAT payer registration was cancelled 2021-01-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"e1aafc93"},{"code":"UA-2262829","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"DOLYNIVSKYI SHCHEBENEVYI ZAVOD\" [33819924]","buyer":"KP Hospodar [42064009]","amount":20500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-27","2020-05-25"],"id":"UA-2262829","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262829/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262829/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 123,000 UAH (2023-04-27…2023-04-27), while the VAT payer registration was cancelled 2020-05-25 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"DOLYNIVSKYI SHCHEBENEVYI ZAVOD\" [33819924]",null],["EDRPOU code","33819924",null],["Buyer","KP Hospodar [42064009]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 20,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262829",null],["Reference","2023-04-27",null],["Reference","2020-05-25",null]],"summary":"1 contracts “with VAT” for 123,000 UAH (2023-04-27…2023-04-27), while the VAT payer registration was cancelled 2020-05-25 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"e17cedd1"},{"code":"UA-2262919","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MAZOT\" [42987294]","buyer":"KP \"KHmelnytske komunalne pidpryiemstvo \"Elektrotrans\"\" [03328646]","amount":20500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-02","2021-09-30"],"id":"UA-2262919","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262919/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262919/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 123,000 UAH (2024-01-02…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","KP \"KHmelnytske komunalne pidpryiemstvo \"Elektrotrans\"\" [03328646]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 20,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262919",null],["Reference","2024-01-02",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 123,000 UAH (2024-01-02…2024-01-02), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok)","entity":"ab34b963"},{"code":"UA-2262697","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A№8\" [41572987]","buyer":"UPRAVLINNIA OSVITY SHEPETIVSKOI MISKOI RADY [02146943]","amount":20433.333333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-08","2020-08-04"],"id":"UA-2262697","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262697/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262697/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 122,600 UAH (2023-06-08…2023-06-08), 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","UPRAVLINNIA OSVITY SHEPETIVSKOI MISKOI RADY [02146943]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 20,433",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262697",null],["Reference","2023-06-08",null],["Reference","2020-08-04",null]],"summary":"1 contracts “with VAT” for 122,600 UAH (2023-06-08…2023-06-08), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"4bc7c459"},{"code":"UA-2262403","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":"Viddil kultury i turyzmu Dubenskoi miskoi  rady [23308953]","amount":20208.375,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-31","2021-07-26"],"id":"UA-2262403","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262403/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262403/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 121,250 UAH (2023-08-31…2023-08-31), 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","Viddil kultury i turyzmu Dubenskoi miskoi  rady [23308953]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 20,208",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262403",null],["Reference","2023-08-31",null],["Reference","2021-07-26",null]],"summary":"1 contracts “with VAT” for 121,250 UAH (2023-08-31…2023-08-31), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"93296620"},{"code":"UA-2262843","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ENERHO TEPLO ALIANS\" [39633956]","buyer":"Viddil osvity Truskavetskoi miskoi rady [02144513]","amount":20155.843333333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-03","2023-12-19","2020-07-09"],"id":"UA-2262843","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262843/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262843/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 120,935 UAH (2023-11-03…2023-12-19), 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","Viddil osvity Truskavetskoi miskoi rady [02144513]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 20,156",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262843",null],["Reference","2023-11-03",null],["Reference","2023-12-19",null],["Reference","2020-07-09",null]],"summary":"2 contracts “with VAT” for 120,935 UAH (2023-11-03…2023-12-19), while the VAT payer registration was cancelled 2020-07-09 (nadannia deklaratsii pro inidsutnist postavok)","entity":"e9b1d20d"},{"code":"UA-2262957","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Vidokremlenyi strukturnyi pidrozdil \"Nemishaivskyi fakhovyi koledzh Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrainy\" [33295412]","amount":20118.383333333335,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-04-03","2024-03-28","2019-09-30"],"id":"UA-2262957","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262957/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262957/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 9 contracts “with VAT” for 120,710 UAH (2023-04-03…2024-03-28), 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","Vidokremlenyi strukturnyi pidrozdil \"Nemishaivskyi fakhovyi koledzh Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrainy\" [33295412]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 20,118",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2262957",null],["Reference","2023-04-03",null],["Reference","2024-03-28",null],["Reference","2019-09-30",null]],"summary":"9 contracts “with VAT” for 120,710 UAH (2023-04-03…2024-03-28), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262970","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZHYTLOVO - EKSPLUATATSIINA KONTORA BARYSHIVSKOI SELYSHCHNOI RADY\" [23570929]","amount":20036.733333333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-26","2024-02-22","2019-09-30"],"id":"UA-2262970","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262970/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262970/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 120,220 UAH (2023-12-26…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","KOMUNALNE PIDPRYIEMSTVO \"ZHYTLOVO - EKSPLUATATSIINA KONTORA BARYSHIVSKOI SELYSHCHNOI RADY\" [23570929]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 20,037",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262970",null],["Reference","2023-12-26",null],["Reference","2024-02-22",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 120,220 UAH (2023-12-26…2024-02-22), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2264040","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"ZHYTOMYRSKA FILIIA \nTOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \n«HAZOROZPODILNI MEREZHI UKRAINY»\n [45204957]","amount":20020.353333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-10","2023-12-15","2022-02-04"],"id":"UA-2264040","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264040/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264040/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 120,122 UAH (2023-10-10…2023-12-15), 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","ZHYTOMYRSKA FILIIA \nTOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \n«HAZOROZPODILNI MEREZHI UKRAINY»\n [45204957]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 20,020",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264040",null],["Reference","2023-10-10",null],["Reference","2023-12-15",null],["Reference","2022-02-04",null]],"summary":"2 contracts “with VAT” for 120,122 UAH (2023-10-10…2023-12-15), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2262888","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"KOMPANIIA \"KRONA PLIUS\" [32492718]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"KYIVSKYI OBLASNYI FTYZIOPULMONOLOHICHNYI TSENTR\" [05492255]","amount":20011.158333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-10-17","2019-02-25"],"id":"UA-2262888","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262888/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262888/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 120,067 UAH (2022-10-17…2022-10-17), while the VAT payer registration was cancelled 2019-02-25 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 20,011 UAH.","facts":[["Company / subject","TOV \"KOMPANIIA \"KRONA PLIUS\" [32492718]",null],["EDRPOU code","32492718",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"KYIVSKYI OBLASNYI FTYZIOPULMONOLOHICHNYI TSENTR\" [05492255]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 20,011",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262888",null],["Reference","2022-10-17",null],["Reference","2019-02-25",null]],"summary":"1 contracts “with VAT” for 120,067 UAH (2022-10-17…2022-10-17), while the VAT payer registration was cancelled 2019-02-25 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 20,011 UAH","entity":"7bae50b8"},{"code":"UA-2263283","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV TK VISTA [42711054]","buyer":"\"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [32927653]","amount":19666.666666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-11","2021-09-16"],"id":"UA-2263283","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263283/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263283/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 118,000 UAH (2024-03-11…2024-03-11), while the VAT payer registration was cancelled 2021-09-16 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV TK VISTA [42711054]",null],["EDRPOU code","42711054",null],["Buyer","\"KOMUNALNE PIDPRYIEMSTVO \"CHORNOMORSKVODOKANAL\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [32927653]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 19,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263283",null],["Reference","2024-03-11",null],["Reference","2021-09-16",null]],"summary":"1 contracts “with VAT” for 118,000 UAH (2024-03-11…2024-03-11), while the VAT payer registration was cancelled 2021-09-16 (nenadannia deklaratsii protiahom roku)","entity":"836b44cc"},{"code":"UA-2262969","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" KORIUKIVSKOI MISKOI RADY [41766296]","amount":19666.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-12","2019-09-30"],"id":"UA-2262969","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262969/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262969/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 117,999 UAH (2024-02-12…2024-02-12), 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 \"BLAHOUSTRII\" KORIUKIVSKOI MISKOI RADY [41766296]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 19,666",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262969",null],["Reference","2024-02-12",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 117,999 UAH (2024-02-12…2024-02-12), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2264636","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu “AKA LTD” [23268389]","buyer":"Lvivske komunalne pidpryiemstvo \"Rembud\" [20775826]","amount":19599.331666666665,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-02-02","2023-03-27","2020-02-20"],"id":"UA-2264636","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264636/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264636/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 117,596 UAH (2023-02-02…2023-03-27), while the VAT payer registration was cancelled 2020-02-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu “AKA LTD” [23268389]",null],["EDRPOU code","23268389",null],["Buyer","Lvivske komunalne pidpryiemstvo \"Rembud\" [20775826]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 19,599",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264636",null],["Reference","2023-02-02",null],["Reference","2023-03-27",null],["Reference","2020-02-20",null]],"summary":"3 contracts “with VAT” for 117,596 UAH (2023-02-02…2023-03-27), while the VAT payer registration was cancelled 2020-02-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"adfa6569"},{"code":"UA-2264322","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKR TEKH INZHYNIRYNH\" [42105102]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" IVANO-FRANKIVSKOI MISKOI RADY [42796175]","amount":19597.193333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-21","2020-05-14"],"id":"UA-2264322","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264322/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264322/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 117,583 UAH (2024-03-21…2024-03-21), while the VAT payer registration was cancelled 2020-05-14 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKR TEKH INZHYNIRYNH\" [42105102]",null],["EDRPOU code","42105102",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" IVANO-FRANKIVSKOI MISKOI RADY [42796175]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 19,597",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264322",null],["Reference","2024-03-21",null],["Reference","2020-05-14",null]],"summary":"1 contracts “with VAT” for 117,583 UAH (2024-03-21…2024-03-21), while the VAT payer registration was cancelled 2020-05-14 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"8995e9e5"},{"code":"UA-2262994","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Prylutska doslidna stantsiia Instytutu sadivnytstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00495214]","amount":19501.166666666668,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-04-20","2023-09-04","2019-09-30"],"id":"UA-2262994","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262994/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262994/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 117,007 UAH (2023-04-20…2023-09-04), 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","Prylutska doslidna stantsiia Instytutu sadivnytstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00495214]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 19,501",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2262994",null],["Reference","2023-04-20",null],["Reference","2023-09-04",null],["Reference","2019-09-30",null]],"summary":"5 contracts “with VAT” for 117,007 UAH (2023-04-20…2023-09-04), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2264495","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"Prosil\" [44111605]","buyer":"KP Sambirske VUVKH [05514293]","amount":19350.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-29","2024-02-22","2022-02-01"],"id":"UA-2264495","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264495/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264495/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 116,100 UAH (2023-11-29…2024-02-22), while the VAT payer registration was cancelled 2022-02-01 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TzOV \"Prosil\" [44111605]",null],["EDRPOU code","44111605",null],["Buyer","KP Sambirske VUVKH [05514293]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 19,350",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264495",null],["Reference","2023-11-29",null],["Reference","2024-02-22",null],["Reference","2022-02-01",null]],"summary":"2 contracts “with VAT” for 116,100 UAH (2023-11-29…2024-02-22), while the VAT payer registration was cancelled 2022-02-01 (nenadannia deklaratsii protiahom roku)","entity":"782da924"},{"code":"UA-2262978","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Karlivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [03351591]","amount":19231.38,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-26","2019-09-30"],"id":"UA-2262978","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262978/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262978/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 115,388 UAH (2023-12-26…2023-12-26), 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","Karlivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [03351591]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 19,231",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262978",null],["Reference","2023-12-26",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 115,388 UAH (2023-12-26…2023-12-26), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262687","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A№8\" [41572987]","buyer":"VIDDIL OSVITY, KULTURY, MOLODI, SPORTU I TURYZMU KURISOVSKOI SILSKOI RADY [44047336]","amount":18998.333333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-16","2020-08-04"],"id":"UA-2262687","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262687/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262687/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 113,990 UAH (2023-11-16…2023-11-16), 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, KULTURY, MOLODI, SPORTU I TURYZMU KURISOVSKOI SILSKOI RADY [44047336]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 18,998",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262687",null],["Reference","2023-11-16",null],["Reference","2020-08-04",null]],"summary":"1 contracts “with VAT” for 113,990 UAH (2023-11-16…2023-11-16), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"4bc7c459"},{"code":"UA-2263124","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TD IEvro Star\" [43002231]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY\" [43957533]","amount":18917.023333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-05","2021-08-30"],"id":"UA-2263124","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263124/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263124/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 113,502 UAH (2023-09-05…2023-09-05), while the VAT payer registration was cancelled 2021-08-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"TD IEvro Star\" [43002231]",null],["EDRPOU code","43002231",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY\" [43957533]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 18,917",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263124",null],["Reference","2023-09-05",null],["Reference","2021-08-30",null]],"summary":"1 contracts “with VAT” for 113,502 UAH (2023-09-05…2023-09-05), while the VAT payer registration was cancelled 2021-08-30 (nenadannia deklaratsii protiahom roku)","entity":"41e6e003"},{"code":"UA-2264151","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZU\" [43473561]","buyer":"Komunalne pidpryiemstvo Mykolaivskoi miskoi rady \"Serviskomunenerho\" [36209174]","amount":18665.850000000002,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-16","2021-04-27"],"id":"UA-2264151","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264151/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264151/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 111,995 UAH (2026-03-16…2026-03-16), while the VAT payer registration was cancelled 2021-04-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZU\" [43473561]",null],["EDRPOU code","43473561",null],["Buyer","Komunalne pidpryiemstvo Mykolaivskoi miskoi rady \"Serviskomunenerho\" [36209174]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 18,666",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264151",null],["Reference","2026-03-16",null],["Reference","2021-04-27",null]],"summary":"1 contracts “with VAT” for 111,995 UAH (2026-03-16…2026-03-16), while the VAT payer registration was cancelled 2021-04-27 (nenadannia deklaratsii protiahom roku)","entity":"f9e92cc5"},{"code":"UA-2263116","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SPETSTEKHNO­TSENTR\" [40626685]","buyer":"Komunalne pidpryiemstvo \"ZATYSHNE MISTO\" PAVLOHRADSKOI MISKOI RADY [37085410]","amount":18533.333333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-27","2021-07-27"],"id":"UA-2263116","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263116/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263116/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 111,200 UAH (2023-11-27…2023-11-27), 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 \"ZATYSHNE MISTO\" PAVLOHRADSKOI MISKOI RADY [37085410]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 18,533",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263116",null],["Reference","2023-11-27",null],["Reference","2021-07-27",null]],"summary":"1 contracts “with VAT” for 111,200 UAH (2023-11-27…2023-11-27), while the VAT payer registration was cancelled 2021-07-27 (nenadannia deklaratsii protiahom roku)","entity":"2cd17a68"},{"code":"UA-2262387","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOMUNALNE HOSPROZRAKHUNKOVE PIDPRYIEMSTVO \"KREMINMISKPROEKT\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [39043167]","buyer":"POTOKIVSKA HIMNAZIIA №33 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [25664184]","amount":18489.329999999998,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-09","2023-11-27","2019-04-02"],"id":"UA-2262387","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262387/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262387/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 110,936 UAH (2023-08-09…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","POTOKIVSKA HIMNAZIIA №33 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [25664184]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 18,489",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262387",null],["Reference","2023-08-09",null],["Reference","2023-11-27",null],["Reference","2019-04-02",null]],"summary":"2 contracts “with VAT” for 110,936 UAH (2023-08-09…2023-11-27), while the VAT payer registration was cancelled 2019-04-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a097929b"},{"code":"UA-2262386","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOMUNALNE HOSPROZRAKHUNKOVE PIDPRYIEMSTVO \"KREMINMISKPROEKT\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [39043167]","buyer":"MALOKOKHNIVSKA HIMNAZIIA №14 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [25664280]","amount":18415.73,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-09","2023-11-27","2019-04-02"],"id":"UA-2262386","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262386/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262386/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 110,494 UAH (2023-08-09…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","MALOKOKHNIVSKA HIMNAZIIA №14 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [25664280]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 18,416",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262386",null],["Reference","2023-08-09",null],["Reference","2023-11-27",null],["Reference","2019-04-02",null]],"summary":"2 contracts “with VAT” for 110,494 UAH (2023-08-09…2023-11-27), while the VAT payer registration was cancelled 2019-04-02 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"a097929b"},{"code":"UA-2263993","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS\" [42129448]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Hatnenskoi silskoi rady\" [43935001]","amount":18156.0,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-06-07","2024-01-31","2021-12-31"],"id":"UA-2263993","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263993/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263993/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 108,936 UAH (2022-06-07…2024-01-31), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 18,156 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Hatnenskoi silskoi rady\" [43935001]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 18,156",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263993",null],["Reference","2022-06-07",null],["Reference","2024-01-31",null],["Reference","2021-12-31",null]],"summary":"6 contracts “with VAT” for 108,936 UAH (2022-06-07…2024-01-31), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 18,156 UAH","entity":"f0d0e6ff"},{"code":"UA-2264005","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROTEKHNICHNA SLUZHBA\" [39114447]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Kryvorizka infektsiina likarnia №1\" Kryvorizkoi miskoi rady [01986115]","amount":17979.600000000002,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-01","2020-06-30"],"id":"UA-2264005","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264005/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264005/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 107,878 UAH (2023-12-01…2023-12-01), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROTEKHNICHNA SLUZHBA\" [39114447]",null],["EDRPOU code","39114447",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Kryvorizka infektsiina likarnia №1\" Kryvorizkoi miskoi rady [01986115]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,980",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264005",null],["Reference","2023-12-01",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 107,878 UAH (2023-12-01…2023-12-01), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"a485dab0"},{"code":"UA-2264603","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TEKHNOIUH\" [25830731]","buyer":"Upravlinnia rozvytku spozhyvchoho rynku ta zakhystu prav spozhyvachiv Odeskoi miskoi rady [25830731]","amount":17816.86333333333,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-06-01","2024-02-16","2019-07-18"],"id":"UA-2264603","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264603/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264603/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 106,901 UAH (2022-06-01…2024-02-16), while the VAT payer registration was cancelled 2019-07-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 17,817 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"TEKHNOIUH\" [25830731]",null],["EDRPOU code","25830731",null],["Buyer","Upravlinnia rozvytku spozhyvchoho rynku ta zakhystu prav spozhyvachiv Odeskoi miskoi rady [25830731]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,817",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264603",null],["Reference","2022-06-01",null],["Reference","2024-02-16",null],["Reference","2019-07-18",null]],"summary":"3 contracts “with VAT” for 106,901 UAH (2022-06-01…2024-02-16), while the VAT payer registration was cancelled 2019-07-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 17,817 UAH","entity":"eface34b"},{"code":"UA-2262775","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VUHILNA KOMPANIIA ORION\" [41091115]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709]","amount":17750.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-14","2020-03-01"],"id":"UA-2262775","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262775/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262775/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 106,500 UAH (2023-09-14…2023-09-14), 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","Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,750",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262775",null],["Reference","2023-09-14",null],["Reference","2020-03-01",null]],"summary":"1 contracts “with VAT” for 106,500 UAH (2023-09-14…2023-09-14), while the VAT payer registration was cancelled 2020-03-01 (nadannia deklaratsii pro inidsutnist postavok)","entity":"666864af"},{"code":"UA-2264479","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"Baron Invest\" [42898006]","buyer":"Karpylivska himnaziia Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25315940]","amount":17602.399999999998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-09-19","2021-09-28"],"id":"UA-2264479","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264479/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264479/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 105,614 UAH (2022-09-19…2022-09-19), while the VAT payer registration was cancelled 2021-09-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 17,602 UAH.","facts":[["Company / subject","TzOV \"Baron Invest\" [42898006]",null],["EDRPOU code","42898006",null],["Buyer","Karpylivska himnaziia Horodotskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [25315940]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,602",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264479",null],["Reference","2022-09-19",null],["Reference","2021-09-28",null]],"summary":"1 contracts “with VAT” for 105,614 UAH (2022-09-19…2022-09-19), while the VAT payer registration was cancelled 2021-09-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 17,602 UAH","entity":"25538130"},{"code":"UA-2264206","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMLAIT\" [42639937]","buyer":"Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694]","amount":17553.333333333332,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-01-25","2022-02-22","2020-01-30"],"id":"UA-2264206","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264206/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264206/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 105,320 UAH (2022-01-25…2022-02-22), while the VAT payer registration was cancelled 2020-01-30 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 17,553 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REMLAIT\" [42639937]",null],["EDRPOU code","42639937",null],["Buyer","Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,553",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264206",null],["Reference","2022-01-25",null],["Reference","2022-02-22",null],["Reference","2020-01-30",null]],"summary":"4 contracts “with VAT” for 105,320 UAH (2022-01-25…2022-02-22), while the VAT payer registration was cancelled 2020-01-30 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 17,553 UAH","entity":"06b5055f"},{"code":"UA-2262692","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A№8\" [41572987]","buyer":"Viiskova chastyna 9953 [14321759]","amount":17498.333333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-08","2020-08-04"],"id":"UA-2262692","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262692/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262692/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 104,990 UAH (2023-12-08…2023-12-08), 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 9953 [14321759]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,498",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262692",null],["Reference","2023-12-08",null],["Reference","2020-08-04",null]],"summary":"1 contracts “with VAT” for 104,990 UAH (2023-12-08…2023-12-08), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"4bc7c459"},{"code":"UA-2262776","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VUHILNA KOMPANIIA ORION\" [41091115]","buyer":"Komunalnyi zaklad\"Oleksiivskyi informatsiino-tekhnolohichnyi litsei\"Pishchanobridskoi silskoi rady [33360549]","amount":17398.333333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-27","2020-03-01"],"id":"UA-2262776","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262776/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262776/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 104,390 UAH (2023-02-27…2023-02-27), 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","Komunalnyi zaklad\"Oleksiivskyi informatsiino-tekhnolohichnyi litsei\"Pishchanobridskoi silskoi rady [33360549]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,398",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262776",null],["Reference","2023-02-27",null],["Reference","2020-03-01",null]],"summary":"1 contracts “with VAT” for 104,390 UAH (2023-02-27…2023-02-27), while the VAT payer registration was cancelled 2020-03-01 (nadannia deklaratsii pro inidsutnist postavok)","entity":"666864af"},{"code":"UA-2262924","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MAZOT\" [42987294]","buyer":"Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady\n [03356163]","amount":17308.333333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-01","2021-09-30"],"id":"UA-2262924","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262924/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262924/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 103,850 UAH (2023-12-01…2023-12-01), 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","Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady\n [03356163]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,308",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262924",null],["Reference","2023-12-01",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 103,850 UAH (2023-12-01…2023-12-01), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok)","entity":"ab34b963"},{"code":"UA-2264214","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN\" [03328913]","amount":17100.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-01","2020-04-29"],"id":"UA-2264214","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264214/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264214/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 102,600 UAH (2024-04-01…2024-04-01), 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 \"KYIVSKYI METROPOLITEN\" [03328913]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,100",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264214",null],["Reference","2024-04-01",null],["Reference","2020-04-29",null]],"summary":"1 contracts “with VAT” for 102,600 UAH (2024-04-01…2024-04-01), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku)","entity":"d9664fe6"},{"code":"UA-2263270","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV SRBP \"Zakarpatliftmontazh\" [31833528]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO\"KHUSTSKA TSENTRALNA LIKARNIA IMENI VITSYNSKOHO OSTAPA PETROVYCHA\"KHUSTSKOI MISKOI RADY [43221703]","amount":17100.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-18","2020-12-31"],"id":"UA-2263270","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263270/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263270/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 102,600 UAH (2022-01-18…2022-01-18), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 17,100 UAH.","facts":[["Company / subject","TOV SRBP \"Zakarpatliftmontazh\" [31833528]",null],["EDRPOU code","31833528",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO\"KHUSTSKA TSENTRALNA LIKARNIA IMENI VITSYNSKOHO OSTAPA PETROVYCHA\"KHUSTSKOI MISKOI RADY [43221703]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,100",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263270",null],["Reference","2022-01-18",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 102,600 UAH (2022-01-18…2022-01-18), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 17,100 UAH","entity":"c275002d"},{"code":"UA-2263084","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SITI TERM\" [40436253]","buyer":"Natsionalnyi universytet bioresursiv i pryrodokorystuvannia Ukrainy [00493706]","amount":17041.666666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-16","2019-10-25"],"id":"UA-2263084","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263084/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263084/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 102,250 UAH (2023-08-16…2023-08-16), while the VAT payer registration was cancelled 2019-10-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"SITI TERM\" [40436253]",null],["EDRPOU code","40436253",null],["Buyer","Natsionalnyi universytet bioresursiv i pryrodokorystuvannia Ukrainy [00493706]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 17,042",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263084",null],["Reference","2023-08-16",null],["Reference","2019-10-25",null]],"summary":"1 contracts “with VAT” for 102,250 UAH (2023-08-16…2023-08-16), while the VAT payer registration was cancelled 2019-10-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a7407e34"},{"code":"UA-2262503","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"VOLODYMYRETS-AHROSHLIAKHBUD\" [33929122]","buyer":"KHmilnykkomunservis [32505648]","amount":16666.666666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-07","2020-09-30"],"id":"UA-2262503","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262503/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262503/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 100,000 UAH (2023-08-07…2023-08-07), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"VOLODYMYRETS-AHROSHLIAKHBUD\" [33929122]",null],["EDRPOU code","33929122",null],["Buyer","KHmilnykkomunservis [32505648]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262503",null],["Reference","2023-08-07",null],["Reference","2020-09-30",null]],"summary":"1 contracts “with VAT” for 100,000 UAH (2023-08-07…2023-08-07), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"e51464bb"},{"code":"UA-2263049","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORKHIDEIA-SUMY\" [38867841]","buyer":"CHervonenskyi psykhonevrolohichnyi internat [03189877]","amount":16666.666666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-22","2020-07-31"],"id":"UA-2263049","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263049/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263049/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 100,000 UAH (2024-01-22…2024-01-22), 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","CHervonenskyi psykhonevrolohichnyi internat [03189877]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263049",null],["Reference","2024-01-22",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 100,000 UAH (2024-01-22…2024-01-22), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},{"code":"UA-2264708","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHarkivskyi oblasnyi vuzol spetsialnoho zv’iazku Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]","buyer":"KHarkivskyi rehionalnyi tsentr otsiniuvannia iakosti osvity [34391955]","amount":16665.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-02","2021-11-02"],"id":"UA-2264708","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264708/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264708/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 99,990 UAH (2023-02-02…2023-02-02), 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","KHarkivskyi rehionalnyi tsentr otsiniuvannia iakosti osvity [34391955]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,665",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264708",null],["Reference","2023-02-02",null],["Reference","2021-11-02",null]],"summary":"1 contracts “with VAT” for 99,990 UAH (2023-02-02…2023-02-02), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam)","entity":"17d77ab9"},{"code":"UA-2264398","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Rukshynska silska rada Dnistrovskoho raionu CHernivetskoi oblasti [04416938]","amount":16663.633333333335,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-22","2024-01-03","2022-02-22"],"id":"UA-2264398","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264398/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264398/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 99,982 UAH (2023-11-22…2024-01-03), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Rukshynska silska rada Dnistrovskoho raionu CHernivetskoi oblasti [04416938]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,664",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264398",null],["Reference","2023-11-22",null],["Reference","2024-01-03",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 99,982 UAH (2023-11-22…2024-01-03), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2263082","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SITI KOM SERVIS\" [41323428]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"RIVNEELEKTROAVTOTRANS\" RIVNENSKOI MISKOI RADY [03362844]","amount":16616.166666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-07-25","2020-07-02"],"id":"UA-2263082","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263082/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263082/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 99,697 UAH (2022-07-25…2022-07-25), while the VAT payer registration was cancelled 2020-07-02 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 16,616 UAH.","facts":[["Company / subject","TOV \"SITI KOM SERVIS\" [41323428]",null],["EDRPOU code","41323428",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"RIVNEELEKTROAVTOTRANS\" RIVNENSKOI MISKOI RADY [03362844]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,616",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263082",null],["Reference","2022-07-25",null],["Reference","2020-07-02",null]],"summary":"1 contracts “with VAT” for 99,697 UAH (2022-07-25…2022-07-25), while the VAT payer registration was cancelled 2020-07-02 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 16,616 UAH","entity":"46d16b48"},{"code":"UA-2264419","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DOVILAIN HRUP SERVIS» [42129448]","buyer":"Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288]","amount":16570.0,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-22","2024-02-13","2021-12-31"],"id":"UA-2264419","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264419/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264419/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 99,420 UAH (2024-01-22…2024-02-13), 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 «DOVILAIN HRUP SERVIS» [42129448]",null],["EDRPOU code","42129448",null],["Buyer","Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,570",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264419",null],["Reference","2024-01-22",null],["Reference","2024-02-13",null],["Reference","2021-12-31",null]],"summary":"4 contracts “with VAT” for 99,420 UAH (2024-01-22…2024-02-13), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"f0d0e6ff"},{"code":"UA-2264038","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u ZHytomyrskii oblasti [38624322]","amount":16565.385,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-12-09","2024-03-29","2022-02-04"],"id":"UA-2264038","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264038/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264038/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 99,392 UAH (2022-12-09…2024-03-29), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 16,565 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u ZHytomyrskii oblasti [38624322]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,565",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264038",null],["Reference","2022-12-09",null],["Reference","2024-03-29",null],["Reference","2022-02-04",null]],"summary":"7 contracts “with VAT” for 99,392 UAH (2022-12-09…2024-03-29), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 16,565 UAH","entity":"b3011b0c"},{"code":"UA-2264031","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"VIDDIL OSVITY NOVOHUIVYNSKOI SELYSHCHNOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [43993629]","amount":16562.376666666667,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-05-15","2024-03-19","2022-02-04"],"id":"UA-2264031","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264031/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264031/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 99,374 UAH (2023-05-15…2024-03-19), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","VIDDIL OSVITY NOVOHUIVYNSKOI SELYSHCHNOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [43993629]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,562",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264031",null],["Reference","2023-05-15",null],["Reference","2024-03-19",null],["Reference","2022-02-04",null]],"summary":"7 contracts “with VAT” for 99,374 UAH (2023-05-15…2024-03-19), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2263043","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORKHIDEIA-SUMY\" [38867841]","buyer":"VIDDIL OSVITY, KULTURY, SIM’I, MOLODI TA SPORTU VOROZHBIANSKOI MISKOI RADY [43929595]","amount":16555.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-13","2020-07-31"],"id":"UA-2263043","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263043/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263043/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 99,330 UAH (2023-12-13…2023-12-13), 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, KULTURY, SIM’I, MOLODI TA SPORTU VOROZHBIANSKOI MISKOI RADY [43929595]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,555",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263043",null],["Reference","2023-12-13",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 99,330 UAH (2023-12-13…2023-12-13), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},{"code":"UA-2262674","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ALL-SYSTEMS\" [40657907]","buyer":"Derzhavna orhanizatsiia \"Kombinat \"Rekord\" [14373176]","amount":16553.666666666668,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-02","2021-09-22"],"id":"UA-2262674","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262674/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262674/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 99,322 UAH (2023-06-02…2023-06-02), while the VAT payer registration was cancelled 2021-09-22 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"ALL-SYSTEMS\" [40657907]",null],["EDRPOU code","40657907",null],["Buyer","Derzhavna orhanizatsiia \"Kombinat \"Rekord\" [14373176]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,554",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262674",null],["Reference","2023-06-02",null],["Reference","2021-09-22",null]],"summary":"1 contracts “with VAT” for 99,322 UAH (2023-06-02…2023-06-02), while the VAT payer registration was cancelled 2021-09-22 (nenadannia deklaratsii protiahom roku)","entity":"ca58f54e"},{"code":"UA-2262666","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"AVTOPORT\" [32798956]","buyer":"Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen SHevchenkivskoho raionu m. Kyieva [31753249]","amount":16513.333333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-25","2019-12-31"],"id":"UA-2262666","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262666/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262666/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 99,080 UAH (2023-09-25…2023-09-25), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"AVTOPORT\" [32798956]",null],["EDRPOU code","32798956",null],["Buyer","Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen SHevchenkivskoho raionu m. Kyieva [31753249]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,513",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262666",null],["Reference","2023-09-25",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 99,080 UAH (2023-09-25…2023-09-25), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"18380bb5"},{"code":"UA-2263135","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TUSAN\" [42619931]","buyer":"Vykonavchyi komitet Kup'ianskoi miskoi rady KHarkivskoi oblasti [04058812]","amount":16500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-02","2021-03-25"],"id":"UA-2263135","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263135/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263135/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 99,000 UAH (2023-11-02…2023-11-02), 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","Vykonavchyi komitet Kup'ianskoi miskoi rady KHarkivskoi oblasti [04058812]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263135",null],["Reference","2023-11-02",null],["Reference","2021-03-25",null]],"summary":"1 contracts “with VAT” for 99,000 UAH (2023-11-02…2023-11-02), while the VAT payer registration was cancelled 2021-03-25 (nenadannia deklaratsii protiahom roku)","entity":"d9eb8537"},{"code":"UA-2262930","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MK BEZPEKA\" [43904455]","buyer":"KOMUNALNYI ZAKLAD POCHATKOVOI SPETSIALIZOVANOI OSVITY \"MYSTETSKA SHKOLA № 3 M. ODEUY\" [02219808]","amount":16497.893333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-25","2021-12-31"],"id":"UA-2262930","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262930/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262930/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 98,987 UAH (2023-10-25…2023-10-25), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"MK BEZPEKA\" [43904455]",null],["EDRPOU code","43904455",null],["Buyer","KOMUNALNYI ZAKLAD POCHATKOVOI SPETSIALIZOVANOI OSVITY \"MYSTETSKA SHKOLA № 3 M. ODEUY\" [02219808]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,498",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262930",null],["Reference","2023-10-25",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 98,987 UAH (2023-10-25…2023-10-25), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"7ed93546"},{"code":"UA-2263731","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRAMA INZHYNIRYNH\" [40594507]","buyer":"Vykonavchyi komitet Zaporizkoi miskoi rady [02140892]","amount":16400.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-18","2021-12-13"],"id":"UA-2263731","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263731/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263731/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 98,400 UAH (2024-03-18…2024-03-18), while the VAT payer registration was cancelled 2021-12-13 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRAMA INZHYNIRYNH\" [40594507]",null],["EDRPOU code","40594507",null],["Buyer","Vykonavchyi komitet Zaporizkoi miskoi rady [02140892]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263731",null],["Reference","2024-03-18",null],["Reference","2021-12-13",null]],"summary":"1 contracts “with VAT” for 98,400 UAH (2024-03-18…2024-03-18), while the VAT payer registration was cancelled 2021-12-13 (nadannia deklaratsii pro inidsutnist postavok)","entity":"20d820f5"},{"code":"UA-2262383","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KZK \"Kremenchutskyi miskyi Palats kultury\" [21074936]","buyer":"KZ Kulturno-osvitnii mystetskyi zaklad \"Slavutych\" [38052598]","amount":16270.666666666666,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-01-17","2022-01-28"],"id":"UA-2262383","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262383/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262383/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 97,624 UAH (2023-01-17…2023-01-17), while the VAT payer registration was cancelled 2022-01-28 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KZK \"Kremenchutskyi miskyi Palats kultury\" [21074936]",null],["EDRPOU code","21074936",null],["Buyer","KZ Kulturno-osvitnii mystetskyi zaklad \"Slavutych\" [38052598]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,271",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262383",null],["Reference","2023-01-17",null],["Reference","2022-01-28",null]],"summary":"3 contracts “with VAT” for 97,624 UAH (2023-01-17…2023-01-17), while the VAT payer registration was cancelled 2022-01-28 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"94584427"},{"code":"UA-2262578","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKEP \"Silskomservis\" [37489170]","buyer":"Kvartyrno - ekspluatatsiinyi viddil m. Vinnytsia [08320218]","amount":16223.666666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-05-23","2024-03-25","2021-02-18"],"id":"UA-2262578","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262578/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262578/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 97,342 UAH (2023-05-23…2024-03-25), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","SKEP \"Silskomservis\" [37489170]",null],["EDRPOU code","37489170",null],["Buyer","Kvartyrno - ekspluatatsiinyi viddil m. Vinnytsia [08320218]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,224",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262578",null],["Reference","2023-05-23",null],["Reference","2024-03-25",null],["Reference","2021-02-18",null]],"summary":"2 contracts “with VAT” for 97,342 UAH (2023-05-23…2024-03-25), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"6163877c"},{"code":"UA-2262874","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"K.I.KHOLDYNH\" [39798444]","buyer":"Kovelske komunalne pidpryiemstvo \"Dobrobut\" [30514451]","amount":16133.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-16","2020-12-24"],"id":"UA-2262874","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262874/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262874/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 96,800 UAH (2023-02-16…2023-02-16), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"K.I.KHOLDYNH\" [39798444]",null],["EDRPOU code","39798444",null],["Buyer","Kovelske komunalne pidpryiemstvo \"Dobrobut\" [30514451]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,133",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262874",null],["Reference","2023-02-16",null],["Reference","2020-12-24",null]],"summary":"1 contracts “with VAT” for 96,800 UAH (2023-02-16…2023-02-16), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok)","entity":"6feec72f"},{"code":"UA-2264441","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NF AHRO» [42369657]","buyer":"KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY \"MISKREMBUDSERVIS\" [03330815]","amount":16122.366666666667,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2023-04-20","2024-03-04","2019-09-30"],"id":"UA-2264441","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264441/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264441/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 11 contracts “with VAT” for 96,734 UAH (2023-04-20…2024-03-04), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NF AHRO» [42369657]",null],["EDRPOU code","42369657",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY \"MISKREMBUDSERVIS\" [03330815]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,122",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-2264441",null],["Reference","2023-04-20",null],["Reference","2024-03-04",null],["Reference","2019-09-30",null]],"summary":"11 contracts “with VAT” for 96,734 UAH (2023-04-20…2024-03-04), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"e2e52edf"},{"code":"UA-2262990","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"POKROVSKE MISKE KOMUNALNE PIDPRYIEMSTVO \"DOBROBUT\" [31881440]","amount":16004.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-18","2019-09-30"],"id":"UA-2262990","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262990/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262990/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 96,024 UAH (2024-01-18…2024-01-18), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","POKROVSKE MISKE KOMUNALNE PIDPRYIEMSTVO \"DOBROBUT\" [31881440]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 16,004",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262990",null],["Reference","2024-01-18",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 96,024 UAH (2024-01-18…2024-01-18), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263220","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Investytsiino budivelna hrupa \"BUDALIANS\" [42155127]","buyer":"Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]","amount":15923.324999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-11","2020-09-23"],"id":"UA-2263220","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263220/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263220/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 95,540 UAH (2023-10-11…2023-10-11), while the VAT payer registration was cancelled 2020-09-23 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV Investytsiino budivelna hrupa \"BUDALIANS\" [42155127]",null],["EDRPOU code","42155127",null],["Buyer","Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,923",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263220",null],["Reference","2023-10-11",null],["Reference","2020-09-23",null]],"summary":"1 contracts “with VAT” for 95,540 UAH (2023-10-11…2023-10-11), while the VAT payer registration was cancelled 2020-09-23 (nadannia deklaratsii pro inidsutnist postavok)","entity":"fd94f6f4"},{"code":"UA-2262827","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"DOVILAIN HRUP SERVIS\" [42129448]","buyer":"Viddil osvity Tetiivskoi miskoi rady [41919831]","amount":15884.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-23","2021-12-31"],"id":"UA-2262827","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262827/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262827/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 95,304 UAH (2024-01-23…2024-01-23), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"DOVILAIN HRUP SERVIS\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","Viddil osvity Tetiivskoi miskoi rady [41919831]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,884",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262827",null],["Reference","2024-01-23",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 95,304 UAH (2024-01-23…2024-01-23), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"3864809b"},{"code":"UA-2263089","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SENS HRUP\" [33564442]","buyer":"VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935]","amount":15874.56,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-06-30"],"id":"UA-2263089","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263089/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263089/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 95,247 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-06-30 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"SENS HRUP\" [33564442]",null],["EDRPOU code","33564442",null],["Buyer","VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,875",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263089",null],["Reference","2023-12-21",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 95,247 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-06-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"bf4f9ead"},{"code":"UA-2262579","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKEP Silkomservis [37489170]","buyer":"Viddil sotsialnoho zakhystu naselennia ta okhorony zdorov'ia IAkushynetskoi silskoi rady [44084996]","amount":15873.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-12-16","2021-02-18"],"id":"UA-2262579","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262579/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262579/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 95,238 UAH (2022-12-16…2022-12-16), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 15,873 UAH.","facts":[["Company / subject","SKEP Silkomservis [37489170]",null],["EDRPOU code","37489170",null],["Buyer","Viddil sotsialnoho zakhystu naselennia ta okhorony zdorov'ia IAkushynetskoi silskoi rady [44084996]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,873",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262579",null],["Reference","2022-12-16",null],["Reference","2021-02-18",null]],"summary":"1 contracts “with VAT” for 95,238 UAH (2022-12-16…2022-12-16), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 15,873 UAH","entity":"fbe3e7a1"},{"code":"UA-2263996","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKO TSENTR PROEKT\" [43194460]","buyer":"VIDDIL KAPITALNOHO REMONTU, KOMUNALNOHO HOSPODARSTVA TA BLAHOUSTROIU KIVERTSIVSKOI MISKOI RADY [45299965]","amount":15833.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-11","2021-12-31"],"id":"UA-2263996","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263996/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263996/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 95,000 UAH (2023-12-11…2023-12-11), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKO TSENTR PROEKT\" [43194460]",null],["EDRPOU code","43194460",null],["Buyer","VIDDIL KAPITALNOHO REMONTU, KOMUNALNOHO HOSPODARSTVA TA BLAHOUSTROIU KIVERTSIVSKOI MISKOI RADY [45299965]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263996",null],["Reference","2023-12-11",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 95,000 UAH (2023-12-11…2023-12-11), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"285bac04"},{"code":"UA-2262497","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA\" [31660495]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"SLOV'IANSKA TSENTRALNA RAIONNA LIKARNIA\"\n [01991180]","amount":15706.666666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-08","2021-03-31"],"id":"UA-2262497","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262497/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262497/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 94,240 UAH (2023-08-08…2023-08-08), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA\" [31660495]",null],["EDRPOU code","31660495",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"SLOV'IANSKA TSENTRALNA RAIONNA LIKARNIA\"\n [01991180]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,707",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262497",null],["Reference","2023-08-08",null],["Reference","2021-03-31",null]],"summary":"2 contracts “with VAT” for 94,240 UAH (2023-08-08…2023-08-08), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"0006aa91"},{"code":"UA-2264182","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLISSIA-KHLIB\" [39828227]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"IEmilchynska likarnia\"IEmilchynskoi selyshchnoi rady ZHytomyrskoi oblasti [01991659]","amount":15641.75,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-08-22","2022-12-13","2021-09-14"],"id":"UA-2264182","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264182/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264182/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 93,850 UAH (2022-08-22…2022-12-13), while the VAT payer registration was cancelled 2021-09-14 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 15,642 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POLISSIA-KHLIB\" [39828227]",null],["EDRPOU code","39828227",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"IEmilchynska likarnia\"IEmilchynskoi selyshchnoi rady ZHytomyrskoi oblasti [01991659]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,642",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264182",null],["Reference","2022-08-22",null],["Reference","2022-12-13",null],["Reference","2021-09-14",null]],"summary":"2 contracts “with VAT” for 93,850 UAH (2022-08-22…2022-12-13), while the VAT payer registration was cancelled 2021-09-14 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 15,642 UAH","entity":"3a49bff4"},{"code":"UA-2264631","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «IULEVEL» [42608427]","buyer":"Ivankivska selyshchna rada [04358000]","amount":15629.980000000001,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-01","2021-07-26"],"id":"UA-2264631","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264631/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264631/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 93,780 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2021-07-26 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «IULEVEL» [42608427]",null],["EDRPOU code","42608427",null],["Buyer","Ivankivska selyshchna rada [04358000]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,630",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264631",null],["Reference","2024-01-01",null],["Reference","2021-07-26",null]],"summary":"1 contracts “with VAT” for 93,780 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2021-07-26 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a1b46777"},{"code":"UA-2264535","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"AITI TEKH KOMPANI\" [42223385]","buyer":"Vykonavchyi komitet Hrebinkivskoi miskoi rady [04057406]","amount":15612.133333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-26","2020-09-24"],"id":"UA-2264535","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264535/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264535/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 93,673 UAH (2024-02-26…2024-02-26), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"AITI TEKH KOMPANI\" [42223385]",null],["EDRPOU code","42223385",null],["Buyer","Vykonavchyi komitet Hrebinkivskoi miskoi rady [04057406]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,612",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264535",null],["Reference","2024-02-26",null],["Reference","2020-09-24",null]],"summary":"1 contracts “with VAT” for 93,673 UAH (2024-02-26…2024-02-26), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku)","entity":"dd2adfd8"},{"code":"UA-2263081","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Restavratsiina proektno-vyrobnycha maisternia \"Vidrodzhennia\" [30978512]","buyer":"Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657]","amount":15592.201666666668,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-08-01","2022-12-05","2020-01-24"],"id":"UA-2263081","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263081/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263081/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 93,553 UAH (2022-08-01…2022-12-05), while the VAT payer registration was cancelled 2020-01-24 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 15,592 UAH.","facts":[["Company / subject","TOV \"Restavratsiina proektno-vyrobnycha maisternia \"Vidrodzhennia\" [30978512]",null],["EDRPOU code","30978512",null],["Buyer","Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,592",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263081",null],["Reference","2022-08-01",null],["Reference","2022-12-05",null],["Reference","2020-01-24",null]],"summary":"4 contracts “with VAT” for 93,553 UAH (2022-08-01…2022-12-05), while the VAT payer registration was cancelled 2020-01-24 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 15,592 UAH","entity":"26d920a9"},{"code":"UA-2263663","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AITI TEKH KOMPANI\" [42223385]","buyer":"VYKONAVCHYI KOMITET MACHUKHIVSKOI SILSKOI RADY [41858617]","amount":15576.533333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-20","2020-09-24"],"id":"UA-2263663","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263663/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263663/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 93,459 UAH (2024-03-20…2024-03-20), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AITI TEKH KOMPANI\" [42223385]",null],["EDRPOU code","42223385",null],["Buyer","VYKONAVCHYI KOMITET MACHUKHIVSKOI SILSKOI RADY [41858617]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,577",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263663",null],["Reference","2024-03-20",null],["Reference","2020-09-24",null]],"summary":"1 contracts “with VAT” for 93,459 UAH (2024-03-20…2024-03-20), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku)","entity":"dd2adfd8"},{"code":"UA-2264536","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"AITI TEKH KOMPANI\" [42223385]","buyer":"Vykonavchyi komitet Drabynivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [04382518]","amount":15540.933333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-12","2020-09-24"],"id":"UA-2264536","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264536/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264536/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 93,246 UAH (2024-02-12…2024-02-12), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"AITI TEKH KOMPANI\" [42223385]",null],["EDRPOU code","42223385",null],["Buyer","Vykonavchyi komitet Drabynivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [04382518]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,541",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264536",null],["Reference","2024-02-12",null],["Reference","2020-09-24",null]],"summary":"1 contracts “with VAT” for 93,246 UAH (2024-02-12…2024-02-12), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku)","entity":"dd2adfd8"},{"code":"UA-2263284","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV TK VISTA [42711054]","buyer":"Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen Darnytskoho raionu m. Kyieva [31722949]","amount":15500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-28","2021-09-16"],"id":"UA-2263284","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263284/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263284/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 93,000 UAH (2024-03-28…2024-03-28), while the VAT payer registration was cancelled 2021-09-16 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV TK VISTA [42711054]",null],["EDRPOU code","42711054",null],["Buyer","Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen Darnytskoho raionu m. Kyieva [31722949]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263284",null],["Reference","2024-03-28",null],["Reference","2021-09-16",null]],"summary":"1 contracts “with VAT” for 93,000 UAH (2024-03-28…2024-03-28), while the VAT payer registration was cancelled 2021-09-16 (nenadannia deklaratsii protiahom roku)","entity":"836b44cc"},{"code":"UA-2263048","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORKHIDEIA-SUMY\" [38867841]","buyer":"Upravlinnia osvity Konotopskoi miskoi rady Sumskoi oblasti [02147902]","amount":15437.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-02","2020-07-31"],"id":"UA-2263048","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263048/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263048/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 92,625 UAH (2024-02-02…2024-02-02), 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","Upravlinnia osvity Konotopskoi miskoi rady Sumskoi oblasti [02147902]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,438",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263048",null],["Reference","2024-02-02",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 92,625 UAH (2024-02-02…2024-02-02), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},{"code":"UA-2263070","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"RITEIL PROM SHYNY\" [36550390]","buyer":"Dymerska selyshchna rada [04359488]","amount":15400.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-08","2020-11-30"],"id":"UA-2263070","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263070/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263070/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 92,400 UAH (2023-12-08…2023-12-08), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"RITEIL PROM SHYNY\" [36550390]",null],["EDRPOU code","36550390",null],["Buyer","Dymerska selyshchna rada [04359488]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263070",null],["Reference","2023-12-08",null],["Reference","2020-11-30",null]],"summary":"1 contracts “with VAT” for 92,400 UAH (2023-12-08…2023-12-08), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku)","entity":"1abc426b"},{"code":"UA-2263664","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AITI TEKH KOMPANI\" [42223385]","buyer":"Korovynska silska rada [04388544]","amount":15398.533333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-11","2020-09-24"],"id":"UA-2263664","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263664/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263664/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 92,391 UAH (2024-03-11…2024-03-11), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AITI TEKH KOMPANI\" [42223385]",null],["EDRPOU code","42223385",null],["Buyer","Korovynska silska rada [04388544]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,399",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263664",null],["Reference","2024-03-11",null],["Reference","2020-09-24",null]],"summary":"1 contracts “with VAT” for 92,391 UAH (2024-03-11…2024-03-11), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku)","entity":"dd2adfd8"},{"code":"UA-2263288","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV\"Affos\" [40662880]","buyer":"VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801]","amount":15094.13,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-18","2023-09-07","2021-09-21"],"id":"UA-2263288","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263288/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263288/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 90,565 UAH (2023-08-18…2023-09-07), while the VAT payer registration was cancelled 2021-09-21 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV\"Affos\" [40662880]",null],["EDRPOU code","40662880",null],["Buyer","VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,094",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263288",null],["Reference","2023-08-18",null],["Reference","2023-09-07",null],["Reference","2021-09-21",null]],"summary":"2 contracts “with VAT” for 90,565 UAH (2023-08-18…2023-09-07), while the VAT payer registration was cancelled 2021-09-21 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"59585fb1"},{"code":"UA-2264670","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","buyer":"Natsionalnyi Tekhnichnyi Universytet «KHarkivskyi Politekhnichnyi Instytut» [02071180]","amount":15000.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-07","2024-01-16","2021-11-02"],"id":"UA-2264670","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264670/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264670/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 90,000 UAH (2022-02-07…2024-01-16), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 15,000 UAH.","facts":[["Company / subject","KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Natsionalnyi Tekhnichnyi Universytet «KHarkivskyi Politekhnichnyi Instytut» [02071180]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264670",null],["Reference","2022-02-07",null],["Reference","2024-01-16",null],["Reference","2021-11-02",null]],"summary":"3 contracts “with VAT” for 90,000 UAH (2022-02-07…2024-01-16), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 15,000 UAH","entity":"17d77ab9"},{"code":"UA-2263322","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"Antonivskyi iasla-sadok № 26 kombinovanoho typu KHersonskoi miskoi rady [24123262]","amount":15000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-28","2022-01-27"],"id":"UA-2263322","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263322/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263322/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 90,000 UAH (2023-03-28…2023-03-28), 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","Antonivskyi iasla-sadok № 26 kombinovanoho typu KHersonskoi miskoi rady [24123262]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263322",null],["Reference","2023-03-28",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 90,000 UAH (2023-03-28…2023-03-28), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"a87a721f"},{"code":"UA-2262983","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans\" [03328540]","amount":14999.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2019-09-30"],"id":"UA-2262983","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262983/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262983/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 89,994 UAH (2023-12-21…2023-12-21), 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","Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans\" [03328540]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,999",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262983",null],["Reference","2023-12-21",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 89,994 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263174","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHernivetskyi khlibokombinat\" [03293304]","buyer":"KZ ZDO №10 \"Popeliushka\" [21430779]","amount":14861.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-09","2022-02-22"],"id":"UA-2263174","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263174/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263174/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 89,166 UAH (2024-02-09…2024-02-09), 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","KZ ZDO №10 \"Popeliushka\" [21430779]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,861",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263174",null],["Reference","2024-02-09",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 89,166 UAH (2024-02-09…2024-02-09), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d77fce47"},{"code":"UA-2262458","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"MODUL-INVEUT\" [32342450]","buyer":"Palats tvorchosti ditei ta iunatstva [23563415]","amount":14833.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-11-30"],"id":"UA-2262458","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262458/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262458/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 89,000 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PP \"MODUL-INVEUT\" [32342450]",null],["EDRPOU code","32342450",null],["Buyer","Palats tvorchosti ditei ta iunatstva [23563415]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262458",null],["Reference","2023-12-21",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 89,000 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"4aa5ea47"},{"code":"UA-2264404","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKREIN BILDINH TREID\" [42582488]","buyer":"Viddil kultury Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [37451566]","amount":14833.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-01-09","2021-12-28"],"id":"UA-2264404","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264404/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264404/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 89,000 UAH (2023-01-09…2023-01-09), while the VAT payer registration was cancelled 2021-12-28 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKREIN BILDINH TREID\" [42582488]",null],["EDRPOU code","42582488",null],["Buyer","Viddil kultury Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [37451566]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264404",null],["Reference","2023-01-09",null],["Reference","2021-12-28",null]],"summary":"1 contracts “with VAT” for 89,000 UAH (2023-01-09…2023-01-09), while the VAT payer registration was cancelled 2021-12-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"f7c6f6a2"},{"code":"UA-2264475","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \" EKO BALANS ZOLOCHIV \" [37780770]","buyer":"Zolochivska miska rada Zolochivskoho raionu Lvivskoi oblasti [04055908]","amount":14666.783333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-01","2020-06-30"],"id":"UA-2264475","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264475/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264475/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 88,001 UAH (2024-03-01…2024-03-01), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TzOV \" EKO BALANS ZOLOCHIV \" [37780770]",null],["EDRPOU code","37780770",null],["Buyer","Zolochivska miska rada Zolochivskoho raionu Lvivskoi oblasti [04055908]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264475",null],["Reference","2024-03-01",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 88,001 UAH (2024-03-01…2024-03-01), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"3972c782"},{"code":"UA-2264343","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZBUDSERVIS\" [41271354]","buyer":"BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110]","amount":14548.176666666666,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-11-22","2022-12-20","2021-06-07"],"id":"UA-2264343","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264343/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264343/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 87,289 UAH (2022-11-22…2022-12-20), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 14,548 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZBUDSERVIS\" [41271354]",null],["EDRPOU code","41271354",null],["Buyer","BARATIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [02770110]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,548",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264343",null],["Reference","2022-11-22",null],["Reference","2022-12-20",null],["Reference","2021-06-07",null]],"summary":"4 contracts “with VAT” for 87,289 UAH (2022-11-22…2022-12-20), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 14,548 UAH","entity":"45060efa"},{"code":"UA-2262415","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KP LOR Dolia [35287210]","buyer":"KP \"Medenytske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva ta pobutovoho obsluhovuvannia naselennia\" [20789596]","amount":14518.098333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-21","2021-07-26"],"id":"UA-2262415","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262415/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262415/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 87,109 UAH (2023-09-21…2023-09-21), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KP LOR Dolia [35287210]",null],["EDRPOU code","35287210",null],["Buyer","KP \"Medenytske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva ta pobutovoho obsluhovuvannia naselennia\" [20789596]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,518",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262415",null],["Reference","2023-09-21",null],["Reference","2021-07-26",null]],"summary":"2 contracts “with VAT” for 87,109 UAH (2023-09-21…2023-09-21), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"27fd5b3e"},{"code":"UA-2262689","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A№8\" [41572987]","buyer":"VIISKOVA CHASTYNA 2195 [14321682]","amount":14500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-11","2020-08-04"],"id":"UA-2262689","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262689/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262689/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 87,000 UAH (2023-12-11…2023-12-11), 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 2195 [14321682]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262689",null],["Reference","2023-12-11",null],["Reference","2020-08-04",null]],"summary":"1 contracts “with VAT” for 87,000 UAH (2023-12-11…2023-12-11), while the VAT payer registration was cancelled 2020-08-04 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"4bc7c459"},{"code":"UA-2264204","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REIMUS\" [43490194]","buyer":"Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Kropyvnytskomu Kirovohradskoi oblasti [38037409]","amount":14450.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-05-19"],"id":"UA-2264204","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264204/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264204/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 86,700 UAH (2023-12-21…2023-12-21), 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","Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Kropyvnytskomu Kirovohradskoi oblasti [38037409]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,450",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264204",null],["Reference","2023-12-21",null],["Reference","2021-05-19",null]],"summary":"1 contracts “with VAT” for 86,700 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-05-19 (nadannia deklaratsii pro inidsutnist postavok)","entity":"211d4c84"},{"code":"UA-2263995","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS\" [42129448]","buyer":"Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396]","amount":14446.0,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-01-25","2024-01-18","2021-12-31"],"id":"UA-2263995","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263995/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263995/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 86,676 UAH (2022-01-25…2024-01-18), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 14,446 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","Natsionalnyi universytet Kyievo-Mohylianska akademiia [16459396]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,446",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263995",null],["Reference","2022-01-25",null],["Reference","2024-01-18",null],["Reference","2021-12-31",null]],"summary":"4 contracts “with VAT” for 86,676 UAH (2022-01-25…2024-01-18), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 14,446 UAH","entity":"f0d0e6ff"},{"code":"UA-2264308","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019\" [42816777]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dunaiska oblasna likarnia\" Odeskoi oblasnoi rady\" [01982146]","amount":14385.833333333334,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-10-02","2024-01-26","2021-12-29"],"id":"UA-2264308","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264308/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264308/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 86,315 UAH (2023-10-02…2024-01-26), while the VAT payer registration was cancelled 2021-12-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEKHNO-TREID2019\" [42816777]",null],["EDRPOU code","42816777",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Dunaiska oblasna likarnia\" Odeskoi oblasnoi rady\" [01982146]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,386",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264308",null],["Reference","2023-10-02",null],["Reference","2024-01-26",null],["Reference","2021-12-29",null]],"summary":"7 contracts “with VAT” for 86,315 UAH (2023-10-02…2024-01-26), while the VAT payer registration was cancelled 2021-12-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"2535f882"},{"code":"UA-2264593","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"NF AHRO\" [42369657]","buyer":"SHPOLIANSKA MISKA RADA OB'IEDNANOI TERYTORIALNOI HROMADY [04061576]","amount":14352.36,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-19","2019-09-30"],"id":"UA-2264593","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264593/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264593/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 86,114 UAH (2024-02-19…2024-02-19), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","SHPOLIANSKA MISKA RADA OB'IEDNANOI TERYTORIALNOI HROMADY [04061576]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,352",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264593",null],["Reference","2024-02-19",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 86,114 UAH (2024-02-19…2024-02-19), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"e2e52edf"},{"code":"UA-2264089","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVEUTA MENEDZHMENT\" [39635885]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIWBLAHOUSTRII\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [26199708]","amount":14166.666666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-08-24","2020-04-09"],"id":"UA-2264089","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264089/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264089/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 85,000 UAH (2022-08-24…2022-08-24), while the VAT payer registration was cancelled 2020-04-09 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 14,167 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KVEUTA MENEDZHMENT\" [39635885]",null],["EDRPOU code","39635885",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KYIWBLAHOUSTRII\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [26199708]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264089",null],["Reference","2022-08-24",null],["Reference","2020-04-09",null]],"summary":"1 contracts “with VAT” for 85,000 UAH (2022-08-24…2022-08-24), while the VAT payer registration was cancelled 2020-04-09 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 14,167 UAH","entity":"23209a36"},{"code":"UA-2262943","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NVP \"MEPAL-PROEKT\" [40351700]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA №2\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [25637595]","amount":14141.413333333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-08","2021-07-13"],"id":"UA-2262943","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262943/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262943/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 84,848 UAH (2023-11-08…2023-11-08), while the VAT payer registration was cancelled 2021-07-13 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"NVP \"MEPAL-PROEKT\" [40351700]",null],["EDRPOU code","40351700",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"a private individual LIKARNIA №2\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [25637595]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 14,141",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262943",null],["Reference","2023-11-08",null],["Reference","2021-07-13",null]],"summary":"1 contracts “with VAT” for 84,848 UAH (2023-11-08…2023-11-08), while the VAT payer registration was cancelled 2021-07-13 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"99b6da53"},{"code":"UA-2263010","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"KHMELNYTSKE KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" [21321108]","amount":13974.24,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2019-09-30"],"id":"UA-2263010","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263010/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263010/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 83,845 UAH (2024-01-15…2024-01-15), 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","KHMELNYTSKE KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" [21321108]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,974",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263010",null],["Reference","2024-01-15",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 83,845 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262493","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE MALE PIDPRYIEMSTVO \"ZAKHYST\" [13971136]","buyer":"Spetsialna shkola v m.Kostopil Rivnenskoi oblasnoi rady [21087643]","amount":13933.333333333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-01-17","2024-01-15","2021-12-31"],"id":"UA-2262493","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262493/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262493/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 83,600 UAH (2022-01-17…2024-01-15), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 13,933 UAH.","facts":[["Company / subject","PRYVATNE MALE PIDPRYIEMSTVO \"ZAKHYST\" [13971136]",null],["EDRPOU code","13971136",null],["Buyer","Spetsialna shkola v m.Kostopil Rivnenskoi oblasnoi rady [21087643]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,933",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262493",null],["Reference","2022-01-17",null],["Reference","2024-01-15",null],["Reference","2021-12-31",null]],"summary":"4 contracts “with VAT” for 83,600 UAH (2022-01-17…2024-01-15), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 13,933 UAH","entity":"60ed4b64"},{"code":"UA-2264360","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU №44 \"ZHURAVLYK\" CHERNIVETSKOI MISKOI RADY [21430503]","amount":13920.480000000001,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-17","2022-02-22"],"id":"UA-2264360","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264360/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264360/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 83,523 UAH (2024-01-17…2024-01-17), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU №44 \"ZHURAVLYK\" CHERNIVETSKOI MISKOI RADY [21430503]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,920",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264360",null],["Reference","2024-01-17",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 83,523 UAH (2024-01-17…2024-01-17), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264390","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kompensuiuchoho typu dlia ditei z osoblyvymy osvitnimy potrebamy №17 \"Parostok\" CHernivetskoi miskoi rady [22845264]","amount":13708.574999999999,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-01-09","2024-01-09","2022-02-22"],"id":"UA-2264390","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264390/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264390/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 82,251 UAH (2023-01-09…2024-01-09), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kompensuiuchoho typu dlia ditei z osoblyvymy osvitnimy potrebamy №17 \"Parostok\" CHernivetskoi miskoi rady [22845264]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,709",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264390",null],["Reference","2023-01-09",null],["Reference","2024-01-09",null],["Reference","2022-02-22",null]],"summary":"3 contracts “with VAT” for 82,251 UAH (2023-01-09…2024-01-09), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2262987","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"MIZHREHIONALNYI TSENTR SHVYDKOHO REAHUVANNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII [33219415]","amount":13483.166666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-26","2019-09-30"],"id":"UA-2262987","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262987/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262987/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 80,899 UAH (2024-04-26…2024-04-26), 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","MIZHREHIONALNYI TSENTR SHVYDKOHO REAHUVANNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII [33219415]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,483",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262987",null],["Reference","2024-04-26",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 80,899 UAH (2024-04-26…2024-04-26), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2264355","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK)\nKOMBINOVANOHO TYPU №45 «KRAINA DYTYNSTVA»\nCHERNIVETSKOI MISKOI RADY [21430420]","amount":13440.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-18","2022-02-22"],"id":"UA-2264355","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264355/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264355/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 80,640 UAH (2024-01-18…2024-01-18), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK)\nKOMBINOVANOHO TYPU №45 «KRAINA DYTYNSTVA»\nCHERNIVETSKOI MISKOI RADY [21430420]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,440",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264355",null],["Reference","2024-01-18",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 80,640 UAH (2024-01-18…2024-01-18), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264510","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOv \"Haliia\" [13837877]","buyer":"KZ LOR Lvivska oblasna biblioteka dlia iunatstva im. Romana Ivanychuka [25227986]","amount":13333.333333333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-02","2019-07-23"],"id":"UA-2264510","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264510/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264510/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 80,000 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2019-07-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 13,333 UAH.","facts":[["Company / subject","TzOv \"Haliia\" [13837877]",null],["EDRPOU code","13837877",null],["Buyer","KZ LOR Lvivska oblasna biblioteka dlia iunatstva im. Romana Ivanychuka [25227986]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,333",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264510",null],["Reference","2022-02-02",null],["Reference","2019-07-23",null]],"summary":"2 contracts “with VAT” for 80,000 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2019-07-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 13,333 UAH","entity":"ea4c31b7"},{"code":"UA-2262576","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKEP \"Silkomservis\" [37489170]","buyer":"KOMUNALNYI ZAKLAD \"IAKUSHYNETSKYI LITSEI\" VINNYTSKOI OBLASTI [26235309]","amount":13233.198333333334,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-08-16","2024-02-29","2021-02-18"],"id":"UA-2262576","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262576/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262576/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 79,399 UAH (2023-08-16…2024-02-29), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","SKEP \"Silkomservis\" [37489170]",null],["EDRPOU code","37489170",null],["Buyer","KOMUNALNYI ZAKLAD \"IAKUSHYNETSKYI LITSEI\" VINNYTSKOI OBLASTI [26235309]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,233",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2262576",null],["Reference","2023-08-16",null],["Reference","2024-02-29",null],["Reference","2021-02-18",null]],"summary":"8 contracts “with VAT” for 79,399 UAH (2023-08-16…2024-02-29), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"fbe3e7a1"},{"code":"UA-2263712","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIZNEU SOFT SOLIUSHNS\" [37675030]","buyer":"Derzhavne pidpryiemstvo \"Natsionalnyi akademichnyi teatr rosiiskoi dramy imeni Lesi Ukrainky\" [02224548]","amount":13200.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-01-20","2021-07-20"],"id":"UA-2263712","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263712/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263712/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 79,200 UAH (2022-01-20…2022-01-20), while the VAT payer registration was cancelled 2021-07-20 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 13,200 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIZNEU SOFT SOLIUSHNS\" [37675030]",null],["EDRPOU code","37675030",null],["Buyer","Derzhavne pidpryiemstvo \"Natsionalnyi akademichnyi teatr rosiiskoi dramy imeni Lesi Ukrainky\" [02224548]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,200",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263712",null],["Reference","2022-01-20",null],["Reference","2021-07-20",null]],"summary":"2 contracts “with VAT” for 79,200 UAH (2022-01-20…2022-01-20), while the VAT payer registration was cancelled 2021-07-20 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 13,200 UAH","entity":"b65ec78d"},{"code":"UA-2263267","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV RITEIL PROM SHYNY [36550390]","buyer":"Komunalne pidpryiemstvo \"Nash dim\" [32353064]","amount":13133.328333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-19","2020-11-30"],"id":"UA-2263267","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263267/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263267/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 78,800 UAH (2024-02-19…2024-02-19), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV RITEIL PROM SHYNY [36550390]",null],["EDRPOU code","36550390",null],["Buyer","Komunalne pidpryiemstvo \"Nash dim\" [32353064]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,133",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263267",null],["Reference","2024-02-19",null],["Reference","2020-11-30",null]],"summary":"1 contracts “with VAT” for 78,800 UAH (2024-02-19…2024-02-19), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku)","entity":"1abc426b"},{"code":"UA-2264674","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","buyer":"Pivnichno-Skhidne mizhrehionalne upravlinnia z pytan vykonannia kryminalnykh pokaran  Ministerstva iustytsii [40867285]","amount":13000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-14","2021-11-02"],"id":"UA-2264674","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264674/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264674/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 78,000 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","Pivnichno-Skhidne mizhrehionalne upravlinnia z pytan vykonannia kryminalnykh pokaran  Ministerstva iustytsii [40867285]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 13,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264674",null],["Reference","2024-02-14",null],["Reference","2021-11-02",null]],"summary":"1 contracts “with VAT” for 78,000 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-2264383","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №27 \"Berizka\" CHernivetskoi miskoi rady [21430911]","amount":12804.4,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-05","2024-01-10","2022-02-22"],"id":"UA-2264383","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264383/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264383/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 76,826 UAH (2023-07-05…2024-01-10), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №27 \"Berizka\" CHernivetskoi miskoi rady [21430911]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 12,804",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264383",null],["Reference","2023-07-05",null],["Reference","2024-01-10",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 76,826 UAH (2023-07-05…2024-01-10), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2262779","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HAZTEKHNIKS\" [35725000]","buyer":"Vykonavchyi komitet Voronkivskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [44042825]","amount":12690.0,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-09-27","2023-10-09","2019-11-01"],"id":"UA-2262779","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262779/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262779/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 76,140 UAH (2023-09-27…2023-10-09), while the VAT payer registration was cancelled 2019-11-01 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOV \"HAZTEKHNIKS\" [35725000]",null],["EDRPOU code","35725000",null],["Buyer","Vykonavchyi komitet Voronkivskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [44042825]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 12,690",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2262779",null],["Reference","2023-09-27",null],["Reference","2023-10-09",null],["Reference","2019-11-01",null]],"summary":"5 contracts “with VAT” for 76,140 UAH (2023-09-27…2023-10-09), while the VAT payer registration was cancelled 2019-11-01 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"79af0cdc"},{"code":"UA-2264259","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART-KORP\" [42402615]","buyer":"Vykonavchyi komitet Kovelskoi miskoi rady [04051313]","amount":12400.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-23","2020-12-31"],"id":"UA-2264259","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264259/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264259/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 74,400 UAH (2024-01-23…2024-01-23), 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","Vykonavchyi komitet Kovelskoi miskoi rady [04051313]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 12,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264259",null],["Reference","2024-01-23",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 74,400 UAH (2024-01-23…2024-01-23), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"436b44b5"},{"code":"UA-2263177","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IAITSE-RAITSE\" [21160452]","buyer":"Zbarazka vypravna koloniia (№63) [08564469]","amount":12306.0,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-08-29","2023-12-19","2020-03-25"],"id":"UA-2263177","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263177/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263177/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 73,836 UAH (2022-08-29…2023-12-19), while the VAT payer registration was cancelled 2020-03-25 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 12,306 UAH.","facts":[["Company / subject","TOV \"IAITSE-RAITSE\" [21160452]",null],["EDRPOU code","21160452",null],["Buyer","Zbarazka vypravna koloniia (№63) [08564469]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 12,306",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2263177",null],["Reference","2022-08-29",null],["Reference","2023-12-19",null],["Reference","2020-03-25",null]],"summary":"7 contracts “with VAT” for 73,836 UAH (2022-08-29…2023-12-19), while the VAT payer registration was cancelled 2020-03-25 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 12,306 UAH","entity":"1243b6cd"},{"code":"UA-2264700","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHarkivskyi oblasnyi vuzol spetsialnoho zv'iazku Derzhavnoho pidpryiemstva spetsialnoho zv'iazku [22634053]","buyer":"KHarkivskyi natsionalnyi universytet radioelektroniky [02071197]","amount":12100.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-01-31","2024-01-18","2021-11-02"],"id":"UA-2264700","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264700/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264700/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 72,600 UAH (2022-01-31…2024-01-18), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 12,100 UAH.","facts":[["Company / subject","KHarkivskyi oblasnyi vuzol spetsialnoho zv'iazku Derzhavnoho pidpryiemstva spetsialnoho zv'iazku [22634053]",null],["EDRPOU code","22634053",null],["Buyer","KHarkivskyi natsionalnyi universytet radioelektroniky [02071197]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 12,100",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264700",null],["Reference","2022-01-31",null],["Reference","2024-01-18",null],["Reference","2021-11-02",null]],"summary":"3 contracts “with VAT” for 72,600 UAH (2022-01-31…2024-01-18), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 12,100 UAH","entity":"17d77ab9"},{"code":"UA-2262486","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP Volodymyrets - Ahroshliakhbud [33929122]","buyer":"Volodymyretska selyshchna rada [04388113]","amount":12080.813333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-04","2020-09-30"],"id":"UA-2262486","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262486/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262486/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 72,485 UAH (2022-01-04…2022-01-04), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 12,081 UAH.","facts":[["Company / subject","PP Volodymyrets - Ahroshliakhbud [33929122]",null],["EDRPOU code","33929122",null],["Buyer","Volodymyretska selyshchna rada [04388113]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 12,081",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262486",null],["Reference","2022-01-04",null],["Reference","2020-09-30",null]],"summary":"1 contracts “with VAT” for 72,485 UAH (2022-01-04…2022-01-04), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 12,081 UAH","entity":"a36a9206"},{"code":"UA-2263696","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATLAS AKTYV\" [41226940]","buyer":"Komunalnyi zaklad \"Oblasnyi klinichnyi tsentr medyko-sotsialnoi ekspertyzy\" Dnipropetrovskoi oblasnoi rady\" [13428538]","amount":12043.166666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-02","2024-01-19","2020-09-18"],"id":"UA-2263696","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263696/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263696/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 72,259 UAH (2023-11-02…2024-01-19), 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 \"Oblasnyi klinichnyi tsentr medyko-sotsialnoi ekspertyzy\" Dnipropetrovskoi oblasnoi rady\" [13428538]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 12,043",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263696",null],["Reference","2023-11-02",null],["Reference","2024-01-19",null],["Reference","2020-09-18",null]],"summary":"2 contracts “with VAT” for 72,259 UAH (2023-11-02…2024-01-19), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3cc5b736"},{"code":"UA-2262433","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Mykolaivska ZASH TSO Ukrainy [02724096]","buyer":"DP Mykolaivstandartmetrolohiia [02568259]","amount":12000.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-17","2024-01-08","2020-06-30"],"id":"UA-2262433","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262433/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262433/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 72,000 UAH (2023-02-17…2024-01-08), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","Mykolaivska ZASH TSO Ukrainy [02724096]",null],["EDRPOU code","02724096",null],["Buyer","DP Mykolaivstandartmetrolohiia [02568259]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 12,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262433",null],["Reference","2023-02-17",null],["Reference","2024-01-08",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 72,000 UAH (2023-02-17…2024-01-08), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"c44df491"},{"code":"UA-2264598","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SMART - KORP\" [42402615]","buyer":"VYKONAVCHYI KOMITET IUZHNENSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [04527336]","amount":12000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-29","2020-12-31"],"id":"UA-2264598","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264598/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264598/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 72,000 UAH (2024-01-29…2024-01-29), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"SMART - KORP\" [42402615]",null],["EDRPOU code","42402615",null],["Buyer","VYKONAVCHYI KOMITET IUZHNENSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [04527336]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 12,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264598",null],["Reference","2024-01-29",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 72,000 UAH (2024-01-29…2024-01-29), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"436b44b5"},{"code":"UA-2262414","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KP LOR \"Dolia\" [35287210]","buyer":"Pustomytivska miska rada Lvivskoho raionu Lvivskoi oblasti [04372187]","amount":11917.481666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-03","2021-07-26"],"id":"UA-2262414","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262414/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262414/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 71,505 UAH (2023-07-03…2023-07-03), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KP LOR \"Dolia\" [35287210]",null],["EDRPOU code","35287210",null],["Buyer","Pustomytivska miska rada Lvivskoho raionu Lvivskoi oblasti [04372187]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 11,917",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262414",null],["Reference","2023-07-03",null],["Reference","2021-07-26",null]],"summary":"1 contracts “with VAT” for 71,505 UAH (2023-07-03…2023-07-03), while the VAT payer registration was cancelled 2021-07-26 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"27fd5b3e"},{"code":"UA-2262573","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKEP \"Silkomservis\" [37489170]","buyer":"KOMUNALNYI ZAKLAD \"NEKRASOVSKYI LITSEI IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI\" [26243496]","amount":11851.92,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-08-15","2024-02-26","2021-02-18"],"id":"UA-2262573","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262573/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262573/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 71,112 UAH (2023-08-15…2024-02-26), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","SKEP \"Silkomservis\" [37489170]",null],["EDRPOU code","37489170",null],["Buyer","KOMUNALNYI ZAKLAD \"NEKRASOVSKYI LITSEI IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI\" [26243496]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 11,852",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262573",null],["Reference","2023-08-15",null],["Reference","2024-02-26",null],["Reference","2021-02-18",null]],"summary":"4 contracts “with VAT” for 71,112 UAH (2023-08-15…2024-02-26), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"fbe3e7a1"},{"code":"UA-2262926","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MAZOT\" [42987294]","buyer":"KHmelnytska dytiacho-iunatska sportyvna shkola №4 [23843652]","amount":11833.333333333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-20","2023-09-19","2021-09-30"],"id":"UA-2262926","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262926/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262926/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 71,000 UAH (2023-07-20…2023-09-19), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"MAZOT\" [42987294]",null],["EDRPOU code","42987294",null],["Buyer","KHmelnytska dytiacho-iunatska sportyvna shkola №4 [23843652]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 11,833",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262926",null],["Reference","2023-07-20",null],["Reference","2023-09-19",null],["Reference","2021-09-30",null]],"summary":"2 contracts “with VAT” for 71,000 UAH (2023-07-20…2023-09-19), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok)","entity":"ab34b963"},{"code":"UA-2262986","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Lvivske komunalne pidpryiemstvo \"Zelenyi Lviv\" [05472519]","amount":11658.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-20","2019-09-30"],"id":"UA-2262986","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262986/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262986/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 69,948 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","Lvivske komunalne pidpryiemstvo \"Zelenyi Lviv\" [05472519]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 11,658",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262986",null],["Reference","2024-02-20",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 69,948 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-2263013","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Novyi budivelnyi standart\" [42854587]","buyer":"Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Kirovohradskii oblasti [26241445]","amount":11656.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-19","2021-09-30"],"id":"UA-2263013","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263013/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263013/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 69,938 UAH (2023-06-19…2023-06-19), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"Novyi budivelnyi standart\" [42854587]",null],["EDRPOU code","42854587",null],["Buyer","Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Kirovohradskii oblasti [26241445]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 11,656",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263013",null],["Reference","2023-06-19",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 69,938 UAH (2023-06-19…2023-06-19), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"e282fa30"},{"code":"UA-2264468","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTIU \"DOVILAIN HRUP SERVIS\" [42129448]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «Medychnyi tsentr Feodosiivskoi silskoi rady» Obukhivskoho raionu Kyivskoi oblasti [44967343]","amount":11625.333333333334,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-01-01","2021-12-31"],"id":"UA-2264468","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264468/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264468/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 69,752 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTIU \"DOVILAIN HRUP SERVIS\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «Medychnyi tsentr Feodosiivskoi silskoi rady» Obukhivskoho raionu Kyivskoi oblasti [44967343]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 11,625",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264468",null],["Reference","2024-01-01",null],["Reference","2021-12-31",null]],"summary":"3 contracts “with VAT” for 69,752 UAH (2024-01-01…2024-01-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"2f0a4db0"},{"code":"UA-2262665","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"AVERSLIFT\" [43394134]","buyer":"ZAPORIZKYI NATSIONALNYI UNIVERSYTET [02125243]","amount":11600.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-13","2021-12-31"],"id":"UA-2262665","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262665/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262665/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 69,600 UAH (2022-01-13…2022-01-13), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 11,600 UAH.","facts":[["Company / subject","TOV \"AVERSLIFT\" [43394134]",null],["EDRPOU code","43394134",null],["Buyer","ZAPORIZKYI NATSIONALNYI UNIVERSYTET [02125243]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 11,600",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262665",null],["Reference","2022-01-13",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 69,600 UAH (2022-01-13…2022-01-13), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 11,600 UAH","entity":"d5916fdc"},{"code":"UA-2263665","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AITI TEKH KOMPANI\" [42223385]","buyer":"POLIANYTSKA SILSKA RADA NADVIRNIANSKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [25596005]","amount":11482.533333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-19","2020-09-24"],"id":"UA-2263665","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263665/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263665/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 68,895 UAH (2024-02-19…2024-02-19), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AITI TEKH KOMPANI\" [42223385]",null],["EDRPOU code","42223385",null],["Buyer","POLIANYTSKA SILSKA RADA NADVIRNIANSKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [25596005]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 11,483",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263665",null],["Reference","2024-02-19",null],["Reference","2020-09-24",null]],"summary":"1 contracts “with VAT” for 68,895 UAH (2024-02-19…2024-02-19), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku)","entity":"dd2adfd8"},{"code":"UA-2264503","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV TK\"Bud Invest\" [40658523]","buyer":"Komunalnyi zaklad \"Sarnenskyi raionnyi tsentr psykhosotsialnoi pidtrymky \"ZHyttia\" Sarnenskoi miskoi rady [44947494]","amount":11301.12,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-18","2019-09-26"],"id":"UA-2264503","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264503/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264503/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 67,807 UAH (2023-08-18…2023-08-18), while the VAT payer registration was cancelled 2019-09-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TzOV TK\"Bud Invest\" [40658523]",null],["EDRPOU code","40658523",null],["Buyer","Komunalnyi zaklad \"Sarnenskyi raionnyi tsentr psykhosotsialnoi pidtrymky \"ZHyttia\" Sarnenskoi miskoi rady [44947494]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 11,301",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264503",null],["Reference","2023-08-18",null],["Reference","2019-09-26",null]],"summary":"1 contracts “with VAT” for 67,807 UAH (2023-08-18…2023-08-18), while the VAT payer registration was cancelled 2019-09-26 (nenadannia deklaratsii protiahom roku)","entity":"25e357d5"},{"code":"UA-2264356","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU № 41 \"PIZNAIKO\" CHERNIVETSKOI MISKOI RADY [21430354]","amount":11003.300000000001,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-18","2022-02-22"],"id":"UA-2264356","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264356/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264356/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 66,020 UAH (2024-01-18…2024-01-18), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU № 41 \"PIZNAIKO\" CHERNIVETSKOI MISKOI RADY [21430354]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 11,003",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264356",null],["Reference","2024-01-18",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 66,020 UAH (2024-01-18…2024-01-18), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2263268","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV RUF-STAR [41862492]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"MYKOLAIVSKA TEPLOELEKTROTSENTRAL\" [30083966]","amount":10998.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-12","2019-10-25"],"id":"UA-2263268","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263268/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263268/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 65,988 UAH (2023-06-12…2023-06-12), while the VAT payer registration was cancelled 2019-10-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV RUF-STAR [41862492]",null],["EDRPOU code","41862492",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"MYKOLAIVSKA TEPLOELEKTROTSENTRAL\" [30083966]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,998",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263268",null],["Reference","2023-06-12",null],["Reference","2019-10-25",null]],"summary":"1 contracts “with VAT” for 65,988 UAH (2023-06-12…2023-06-12), while the VAT payer registration was cancelled 2019-10-25 (nenadannia deklaratsii protiahom roku)","entity":"2615604e"},{"code":"UA-2262972","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA BLAHOUSTROIU MISTA\" IRPINSKOI MISKOI RADY KYIVSKOI OBLASTI [22201696]","amount":10976.9,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-26","2019-09-30"],"id":"UA-2262972","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262972/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262972/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 65,861 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 \"UPRAVLINNIA BLAHOUSTROIU MISTA\" IRPINSKOI MISKOI RADY KYIVSKOI OBLASTI [22201696]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,977",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262972",null],["Reference","2024-02-26",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 65,861 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-2263150","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Farma systemnyi intehralnyi servis\" [40168878]","buyer":"Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514]","amount":10890.898333333333,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-12-13","2022-12-14","2019-06-30"],"id":"UA-2263150","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263150/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263150/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 65,345 UAH (2022-12-13…2022-12-14), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 10,891 UAH.","facts":[["Company / subject","TOV \"Farma systemnyi intehralnyi servis\" [40168878]",null],["EDRPOU code","40168878",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,891",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263150",null],["Reference","2022-12-13",null],["Reference","2022-12-14",null],["Reference","2019-06-30",null]],"summary":"4 contracts “with VAT” for 65,345 UAH (2022-12-13…2022-12-14), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 10,891 UAH","entity":"a6809a8c"},{"code":"UA-2263994","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS\" [42129448]","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","amount":10800.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-26","2021-12-31"],"id":"UA-2263994","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263994/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263994/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 64,800 UAH (2024-01-26…2024-01-26), 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 \"DOVILAIN HRUP SERVIS\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","Natsionalna akademiia vnutrishnikh sprav [08751177]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,800",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263994",null],["Reference","2024-01-26",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 64,800 UAH (2024-01-26…2024-01-26), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"f0d0e6ff"},{"code":"UA-2264256","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART-KORP\" [42402615]","buyer":"BORATYNSKA SILSKA RADA [04332207]","amount":10800.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-29","2020-12-31"],"id":"UA-2264256","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264256/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264256/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 64,800 UAH (2024-01-29…2024-01-29), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART-KORP\" [42402615]",null],["EDRPOU code","42402615",null],["Buyer","BORATYNSKA SILSKA RADA [04332207]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,800",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264256",null],["Reference","2024-01-29",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 64,800 UAH (2024-01-29…2024-01-29), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"436b44b5"},{"code":"UA-2264375","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 35 \"VEUNIANKA\" CHernivetskoi miskoi rady [21430992]","amount":10799.039999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-12","2022-02-22"],"id":"UA-2264375","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264375/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264375/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 64,794 UAH (2024-01-12…2024-01-12), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 35 \"VEUNIANKA\" CHernivetskoi miskoi rady [21430992]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,799",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264375",null],["Reference","2024-01-12",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 64,794 UAH (2024-01-12…2024-01-12), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264372","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 2 \"Usmishka\"  CHernivetskoi miskoi rady [21430454]","amount":10718.4,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-16","2022-02-22"],"id":"UA-2264372","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264372/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264372/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 64,310 UAH (2024-01-16…2024-01-16), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 2 \"Usmishka\"  CHernivetskoi miskoi rady [21430454]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,718",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264372",null],["Reference","2024-01-16",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 64,310 UAH (2024-01-16…2024-01-16), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264384","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №3 \"Veselka\"  CHernivetskoi miskoi rady [21430673]","amount":10684.800000000001,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-10","2022-02-22"],"id":"UA-2264384","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264384/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264384/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 64,109 UAH (2024-01-10…2024-01-10), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №3 \"Veselka\"  CHernivetskoi miskoi rady [21430673]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,685",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264384",null],["Reference","2024-01-10",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 64,109 UAH (2024-01-10…2024-01-10), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264630","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «FIRMA AMP» [33566062]","buyer":"SHOSTYI APELIATSIINYI ADMINISTRATYVNYI SUD [42250890]","amount":10666.173333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-05","2020-09-29"],"id":"UA-2264630","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264630/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264630/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 63,997 UAH (2024-02-05…2024-02-05), while the VAT payer registration was cancelled 2020-09-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «FIRMA AMP» [33566062]",null],["EDRPOU code","33566062",null],["Buyer","SHOSTYI APELIATSIINYI ADMINISTRATYVNYI SUD [42250890]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,666",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264630",null],["Reference","2024-02-05",null],["Reference","2020-09-29",null]],"summary":"1 contracts “with VAT” for 63,997 UAH (2024-02-05…2024-02-05), while the VAT payer registration was cancelled 2020-09-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"1c5bf066"},{"code":"UA-2263733","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRYK- YN HRUPP\" [43507820]","buyer":"VIDDIL OSVITY NOVOSANZHARSKOI SELYSHCHNOI RADY POLTAVSKOI OBLASTI [43311807]","amount":10589.865,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-11-08","2022-12-13","2021-08-05"],"id":"UA-2263733","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263733/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263733/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 63,539 UAH (2022-11-08…2022-12-13), while the VAT payer registration was cancelled 2021-08-05 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 10,590 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BRYK- YN HRUPP\" [43507820]",null],["EDRPOU code","43507820",null],["Buyer","VIDDIL OSVITY NOVOSANZHARSKOI SELYSHCHNOI RADY POLTAVSKOI OBLASTI [43311807]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,590",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263733",null],["Reference","2022-11-08",null],["Reference","2022-12-13",null],["Reference","2021-08-05",null]],"summary":"2 contracts “with VAT” for 63,539 UAH (2022-11-08…2022-12-13), while the VAT payer registration was cancelled 2021-08-05 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 10,590 UAH","entity":"2d1000af"},{"code":"UA-2263071","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"RITEIL PROM SHYNY\" [36550390]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BILYTSKYI MISKYI PARK KULTURY TA VIDPOCHYNKU\" [38181706]","amount":10530.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-07","2020-11-30"],"id":"UA-2263071","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263071/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263071/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 63,180 UAH (2023-12-07…2023-12-07), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"RITEIL PROM SHYNY\" [36550390]",null],["EDRPOU code","36550390",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"BILYTSKYI MISKYI PARK KULTURY TA VIDPOCHYNKU\" [38181706]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,530",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263071",null],["Reference","2023-12-07",null],["Reference","2020-11-30",null]],"summary":"1 contracts “with VAT” for 63,180 UAH (2023-12-07…2023-12-07), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku)","entity":"1abc426b"},{"code":"UA-2262382","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ZAKARPATSKYI INSTYTUT PISLIADYPLOMNOI PEDAHOHICHNOI OSVITY [02139723]","buyer":"Kolchynska selyshchna rada [04350524]","amount":10454.166666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-15","2021-02-25"],"id":"UA-2262382","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262382/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262382/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 62,725 UAH (2024-03-15…2024-03-15), while the VAT payer registration was cancelled 2021-02-25 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","ZAKARPATSKYI INSTYTUT PISLIADYPLOMNOI PEDAHOHICHNOI OSVITY [02139723]",null],["EDRPOU code","02139723",null],["Buyer","Kolchynska selyshchna rada [04350524]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,454",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262382",null],["Reference","2024-03-15",null],["Reference","2021-02-25",null]],"summary":"1 contracts “with VAT” for 62,725 UAH (2024-03-15…2024-03-15), while the VAT payer registration was cancelled 2021-02-25 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"f0bdf283"},{"code":"UA-2264374","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 33 \"Oselia talanovytykh\" CHernivetskoi miskoi rady [21430977]","amount":10449.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-08","2022-02-22"],"id":"UA-2264374","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264374/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264374/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 62,698 UAH (2024-01-08…2024-01-08), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 33 \"Oselia talanovytykh\" CHernivetskoi miskoi rady [21430977]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,450",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264374",null],["Reference","2024-01-08",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 62,698 UAH (2024-01-08…2024-01-08), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2262842","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ENERHO TEPLO ALIANS\" [39633956]","buyer":"Vykonavchyi komitet Medenytskoi selyshchnoi rady Drohobytskoho raionu Lvivskoi oblasti [44505253]","amount":10414.9,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-05","2020-07-09"],"id":"UA-2262842","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262842/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262842/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 62,489 UAH (2023-10-05…2023-10-05), 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","Vykonavchyi komitet Medenytskoi selyshchnoi rady Drohobytskoho raionu Lvivskoi oblasti [44505253]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,415",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262842",null],["Reference","2023-10-05",null],["Reference","2020-07-09",null]],"summary":"1 contracts “with VAT” for 62,489 UAH (2023-10-05…2023-10-05), while the VAT payer registration was cancelled 2020-07-09 (nadannia deklaratsii pro inidsutnist postavok)","entity":"e9b1d20d"},{"code":"UA-2264520","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu  \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"Viddil osvity,kultury,turyzmu,sim'i molodi ta sportu Volytskoi silskoi rady [44011446]","amount":10413.655,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-07-28","2023-10-17","2022-02-04"],"id":"UA-2264520","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264520/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264520/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 62,482 UAH (2022-07-28…2023-10-17), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 10,414 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu  \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","Viddil osvity,kultury,turyzmu,sim'i molodi ta sportu Volytskoi silskoi rady [44011446]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,414",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264520",null],["Reference","2022-07-28",null],["Reference","2023-10-17",null],["Reference","2022-02-04",null]],"summary":"6 contracts “with VAT” for 62,482 UAH (2022-07-28…2023-10-17), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 10,414 UAH","entity":"b3011b0c"},{"code":"UA-2262562","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Rapirus [42806329]","buyer":"Komunalne pidpryiemstvo \"Dekoratyvni kultury\" Dnipropetrovskoi oblasnoi rady\" [05514531]","amount":10343.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-01","2020-09-17"],"id":"UA-2262562","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262562/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262562/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 62,060 UAH (2023-05-01…2023-05-01), while the VAT payer registration was cancelled 2020-09-17 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Rapirus [42806329]",null],["EDRPOU code","42806329",null],["Buyer","Komunalne pidpryiemstvo \"Dekoratyvni kultury\" Dnipropetrovskoi oblasnoi rady\" [05514531]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,343",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262562",null],["Reference","2023-05-01",null],["Reference","2020-09-17",null]],"summary":"1 contracts “with VAT” for 62,060 UAH (2023-05-01…2023-05-01), while the VAT payer registration was cancelled 2020-09-17 (nenadannia deklaratsii protiahom roku)","entity":"9ddd3b9c"},{"code":"UA-2264373","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 32 \"Svitoch\" CHernivetskoi miskoi rady [21430963]","amount":10321.92,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-25","2022-02-22"],"id":"UA-2264373","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264373/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264373/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 61,932 UAH (2024-01-25…2024-01-25), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 32 \"Svitoch\" CHernivetskoi miskoi rady [21430963]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,322",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264373",null],["Reference","2024-01-25",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 61,932 UAH (2024-01-25…2024-01-25), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264159","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]","buyer":"SHkola I-III stupeniv №300 Desnianskoho raionu mista Kyieva [22906882]","amount":10296.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-06","2020-07-31"],"id":"UA-2264159","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264159/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264159/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 61,776 UAH (2023-11-06…2023-11-06), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]",null],["EDRPOU code","38867841",null],["Buyer","SHkola I-III stupeniv №300 Desnianskoho raionu mista Kyieva [22906882]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,296",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264159",null],["Reference","2023-11-06",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 61,776 UAH (2023-11-06…2023-11-06), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"40fe151b"},{"code":"UA-2264167","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALADYN UKRAINA\" [41773661]","buyer":"Mizhrehionalnyi tsentr humanitarnoho rozminuvannia ta shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33879077]","amount":10288.333333333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-22","2023-09-04","2020-11-26"],"id":"UA-2264167","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264167/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264167/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 61,730 UAH (2023-08-22…2023-09-04), 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","Mizhrehionalnyi tsentr humanitarnoho rozminuvannia ta shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33879077]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,288",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264167",null],["Reference","2023-08-22",null],["Reference","2023-09-04",null],["Reference","2020-11-26",null]],"summary":"2 contracts “with VAT” for 61,730 UAH (2023-08-22…2023-09-04), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku)","entity":"e235e9a5"},{"code":"UA-2262436","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PAT \"CHernivetskyi khlibokombinat\" [03293304]","buyer":"zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 23 \"Kalynonka\" CHernivetskoi miskoi rady [21430874]","amount":10277.796666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-12","2024-01-19","2022-02-22"],"id":"UA-2262436","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262436/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262436/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 61,667 UAH (2023-01-12…2024-01-19), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","PAT \"CHernivetskyi khlibokombinat\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 23 \"Kalynonka\" CHernivetskoi miskoi rady [21430874]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,278",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262436",null],["Reference","2023-01-12",null],["Reference","2024-01-19",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 61,667 UAH (2023-01-12…2024-01-19), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"a081912b"},{"code":"UA-2262962","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Hrebinkivskyi kombinat komunalnykh pidpryiemstv [03351697]","amount":10248.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-20","2019-09-30"],"id":"UA-2262962","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262962/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262962/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 61,488 UAH (2024-03-20…2024-03-20), 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","Hrebinkivskyi kombinat komunalnykh pidpryiemstv [03351697]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,248",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262962",null],["Reference","2024-03-20",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 61,488 UAH (2024-03-20…2024-03-20), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263269","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV SRBP \"Zakarpatliftmontazh\" [31833528]","buyer":"DZ \"Ukrainska alerholohichna likarnia MOZ Ukrainy\" [01992274]","amount":10200.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-08","2020-12-31"],"id":"UA-2263269","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263269/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263269/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 61,200 UAH (2022-02-08…2022-02-08), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 10,200 UAH.","facts":[["Company / subject","TOV SRBP \"Zakarpatliftmontazh\" [31833528]",null],["EDRPOU code","31833528",null],["Buyer","DZ \"Ukrainska alerholohichna likarnia MOZ Ukrainy\" [01992274]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263269",null],["Reference","2022-02-08",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 61,200 UAH (2022-02-08…2022-02-08), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 10,200 UAH","entity":"c275002d"},{"code":"UA-2263299","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV«Orkhideia-Sumy» [38867841]","buyer":"Himnaziia № 283 II-III stupeniv Desnianskoho raionu mista Kyieva [01488937]","amount":10154.666666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-13","2020-07-31"],"id":"UA-2263299","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263299/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263299/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 60,928 UAH (2023-11-13…2023-11-13), 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","Himnaziia № 283 II-III stupeniv Desnianskoho raionu mista Kyieva [01488937]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,155",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263299",null],["Reference","2023-11-13",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 60,928 UAH (2023-11-13…2023-11-13), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},{"code":"UA-2263175","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHernivetskyi khlibokombinat\" [03293304]","buyer":"KZ ZDO №25 \"Maliuk\" [21430897]","amount":10080.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-11","2022-02-22"],"id":"UA-2263175","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263175/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263175/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 60,480 UAH (2024-01-11…2024-01-11), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV \"CHernivetskyi khlibokombinat\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","KZ ZDO №25 \"Maliuk\" [21430897]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,080",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263175",null],["Reference","2024-01-11",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 60,480 UAH (2024-01-11…2024-01-11), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d77fce47"},{"code":"UA-2262547","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne male pidpryiemstvo \"Solo\" [21313915]","buyer":"Komunalnyi zaklad zahalnoi serednoi osvity \"Pochatkova shkola № 2 KHmelnytskoi miskoi rady\" [22772364]","amount":10012.666666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-22","2019-12-31"],"id":"UA-2262547","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262547/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262547/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 60,076 UAH (2023-12-22…2023-12-22), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Pryvatne male pidpryiemstvo \"Solo\" [21313915]",null],["EDRPOU code","21313915",null],["Buyer","Komunalnyi zaklad zahalnoi serednoi osvity \"Pochatkova shkola № 2 KHmelnytskoi miskoi rady\" [22772364]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,013",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262547",null],["Reference","2023-12-22",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 60,076 UAH (2023-12-22…2023-12-22), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"73be31d2"},{"code":"UA-2263099","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMART-KORP\" [42402615]","buyer":"Departament munitsypalnykh posluh ta rehuliatornoi polityky Kam\"ianskoi miskoi rady [38673521]","amount":10000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-26","2020-12-31"],"id":"UA-2263099","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263099/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263099/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 60,000 UAH (2024-01-26…2024-01-26), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"SMART-KORP\" [42402615]",null],["EDRPOU code","42402615",null],["Buyer","Departament munitsypalnykh posluh ta rehuliatornoi polityky Kam\"ianskoi miskoi rady [38673521]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263099",null],["Reference","2024-01-26",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 60,000 UAH (2024-01-26…2024-01-26), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"8cffb912"},{"code":"UA-2263101","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMART-KORP\" [42402615]","buyer":"UPRAVLINNIA ADMINISTRATYVNYKH POSLUH LYSYCHANSKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANSKOI OBLASTI [25370376]","amount":10000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-19","2020-12-31"],"id":"UA-2263101","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263101/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263101/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 60,000 UAH (2024-01-19…2024-01-19), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"SMART-KORP\" [42402615]",null],["EDRPOU code","42402615",null],["Buyer","UPRAVLINNIA ADMINISTRATYVNYKH POSLUH LYSYCHANSKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANSKOI OBLASTI [25370376]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263101",null],["Reference","2024-01-19",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 60,000 UAH (2024-01-19…2024-01-19), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"8cffb912"},{"code":"UA-2264105","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KIUSOLIUSHNS\" [41833367]","buyer":"KHmelnytska filiia tovarystva z obmezhenoiu vidpovidalnistiu \"Hazorozpodilni merezhi Ukrainy\" [45346590]","amount":10000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-18","2021-03-31"],"id":"UA-2264105","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264105/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264105/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 60,000 UAH (2023-12-18…2023-12-18), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KIUSOLIUSHNS\" [41833367]",null],["EDRPOU code","41833367",null],["Buyer","KHmelnytska filiia tovarystva z obmezhenoiu vidpovidalnistiu \"Hazorozpodilni merezhi Ukrainy\" [45346590]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264105",null],["Reference","2023-12-18",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 60,000 UAH (2023-12-18…2023-12-18), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"7ede4c0a"},{"code":"UA-2264264","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART-KORP\" [42402615]","buyer":"SIEVIERODONETSKA MISKA VIISKOVA ADMINISTRATSIIA SIEVIERODONETSKOHO RAIONU LUHANSKOI OBLASTI [44083662]","amount":10000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-19","2020-12-31"],"id":"UA-2264264","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264264/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264264/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 60,000 UAH (2024-02-19…2024-02-19), 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","SIEVIERODONETSKA MISKA VIISKOVA ADMINISTRATSIIA SIEVIERODONETSKOHO RAIONU LUHANSKOI OBLASTI [44083662]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264264",null],["Reference","2024-02-19",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 60,000 UAH (2024-02-19…2024-02-19), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"436b44b5"},{"code":"UA-2264645","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezheniu vidpovidalnistiu \"Polissiabudserivs-POO\" [37036823]","buyer":"PIVNICHNE MIZHRAIONNE UPRAVLINNIA VODNOHO HOSPODARSTVA [03331022]","amount":10000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-11","2020-06-30"],"id":"UA-2264645","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264645/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264645/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 60,000 UAH (2023-07-11…2023-07-11), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Tovarystvo z obmezheniu vidpovidalnistiu \"Polissiabudserivs-POO\" [37036823]",null],["EDRPOU code","37036823",null],["Buyer","PIVNICHNE MIZHRAIONNE UPRAVLINNIA VODNOHO HOSPODARSTVA [03331022]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 10,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264645",null],["Reference","2023-07-11",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 60,000 UAH (2023-07-11…2023-07-11), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"fbcd3993"},{"code":"UA-2264019","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHYTOMYRSKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI\" [20405673]","buyer":"KP \"Vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva mista Uzhhoroda\" [03344326]","amount":9998.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-25","2022-02-04"],"id":"UA-2264019","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264019/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264019/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 59,990 UAH (2024-04-25…2024-04-25), 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","KP \"Vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva mista Uzhhoroda\" [03344326]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,998",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264019",null],["Reference","2024-04-25",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 59,990 UAH (2024-04-25…2024-04-25), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2263992","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS\" [42129448]","buyer":"KZ-ZDO \"Kazka\" [43728252]","amount":9980.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-15","2021-12-31"],"id":"UA-2263992","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263992/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263992/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 59,880 UAH (2024-01-15…2024-01-15), 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 \"DOVILAIN HRUP SERVIS\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","KZ-ZDO \"Kazka\" [43728252]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,980",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263992",null],["Reference","2024-01-15",null],["Reference","2021-12-31",null]],"summary":"2 contracts “with VAT” for 59,880 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"f0d0e6ff"},{"code":"UA-2262535","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO ROANA ENTERPRAIZ [39515521]","buyer":"KOMUNALNYI ZAKLAD LVIVSKOI OBLASNOI RADY \"LVIVSKA NATSIONALNA FILARMONIIA IMENI MYROSLAVA SKORYKA\" [02225594]","amount":9979.92,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-09","2022-01-28"],"id":"UA-2262535","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262535/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262535/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 59,880 UAH (2023-08-09…2023-08-09), while the VAT payer registration was cancelled 2022-01-28 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO ROANA ENTERPRAIZ [39515521]",null],["EDRPOU code","39515521",null],["Buyer","KOMUNALNYI ZAKLAD LVIVSKOI OBLASNOI RADY \"LVIVSKA NATSIONALNA FILARMONIIA IMENI MYROSLAVA SKORYKA\" [02225594]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,980",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262535",null],["Reference","2023-08-09",null],["Reference","2022-01-28",null]],"summary":"1 contracts “with VAT” for 59,880 UAH (2023-08-09…2023-08-09), while the VAT payer registration was cancelled 2022-01-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"f5b5931b"},{"code":"UA-2263764","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VERTYKAL-S LTD\" [41562633]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ZOLOCHIVSKA LIKARNIA\" ZOLOCHIVSKOI SELYSHCHNOI RADY [44075316]","amount":9968.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-28","2019-07-09"],"id":"UA-2263764","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263764/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263764/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 59,808 UAH (2024-03-28…2024-03-28), while the VAT payer registration was cancelled 2019-07-09 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VERTYKAL-S LTD\" [41562633]",null],["EDRPOU code","41562633",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"ZOLOCHIVSKA LIKARNIA\" ZOLOCHIVSKOI SELYSHCHNOI RADY [44075316]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,968",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263764",null],["Reference","2024-03-28",null],["Reference","2019-07-09",null]],"summary":"1 contracts “with VAT” for 59,808 UAH (2024-03-28…2024-03-28), while the VAT payer registration was cancelled 2019-07-09 (nadannia deklaratsii pro inidsutnist postavok)","entity":"01200409"},{"code":"UA-2264357","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU № 43 «VERBYCHENKA» CHERNIVETSKOI MISKOI RADY [21430360]","amount":9831.36,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2022-02-22"],"id":"UA-2264357","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264357/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264357/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 58,988 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU № 43 «VERBYCHENKA» CHERNIVETSKOI MISKOI RADY [21430360]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,831",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264357",null],["Reference","2024-01-15",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 58,988 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264668","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","buyer":"Mizhrehionalnyi tsentr humanitarnoho rozminuvannia ta shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33879077]","amount":9766.666666666666,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-01-27","2024-01-18","2021-11-02"],"id":"UA-2264668","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264668/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264668/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 58,600 UAH (2022-01-27…2024-01-18), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 9,767 UAH.","facts":[["Company / subject","KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Mizhrehionalnyi tsentr humanitarnoho rozminuvannia ta shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33879077]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,767",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264668",null],["Reference","2022-01-27",null],["Reference","2024-01-18",null],["Reference","2021-11-02",null]],"summary":"3 contracts “with VAT” for 58,600 UAH (2022-01-27…2024-01-18), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 9,767 UAH","entity":"17d77ab9"},{"code":"UA-2264376","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 38 \"Oberih\" CHernivetskoi miskoi rady [21430331]","amount":9602.88,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-12","2022-02-22"],"id":"UA-2264376","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264376/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264376/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 57,617 UAH (2024-01-12…2024-01-12), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 38 \"Oberih\" CHernivetskoi miskoi rady [21430331]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,603",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264376",null],["Reference","2024-01-12",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 57,617 UAH (2024-01-12…2024-01-12), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264353","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"ZAKLAD DOSHKILNOI OSVITY (IASLA - SADOK) KOMBINOVANOHO TYPU № 20 «LASTIV`IATKO » CHERNIVETSKOI MISKOI RADY [21430845]","amount":9599.52,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-12","2022-02-22"],"id":"UA-2264353","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264353/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264353/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 57,597 UAH (2024-01-12…2024-01-12), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","ZAKLAD DOSHKILNOI OSVITY (IASLA - SADOK) KOMBINOVANOHO TYPU № 20 «LASTIV`IATKO » CHERNIVETSKOI MISKOI RADY [21430845]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,600",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264353",null],["Reference","2024-01-12",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 57,597 UAH (2024-01-12…2024-01-12), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264157","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]","buyer":"Upravlinnia osvity, molodi ta sportu vykonavchoho komitetu Lebedynskoi miskoi rady [22594129]","amount":9583.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-22","2020-07-31"],"id":"UA-2264157","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264157/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264157/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 57,500 UAH (2023-12-22…2023-12-22), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]",null],["EDRPOU code","38867841",null],["Buyer","Upravlinnia osvity, molodi ta sportu vykonavchoho komitetu Lebedynskoi miskoi rady [22594129]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,583",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264157",null],["Reference","2023-12-22",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 57,500 UAH (2023-12-22…2023-12-22), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"40fe151b"},{"code":"UA-2262565","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKEP \"Silkomservis\" [37489170]","buyer":"ZAKLAD DOSHKILNOI OSVITY \"ZOLOTA RYBKA\" IAKUSHYNETSKOI SILSKOI RADY [43088722]","amount":9517.865,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-02-20","2024-04-01","2021-02-18"],"id":"UA-2262565","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262565/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262565/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 57,107 UAH (2024-02-20…2024-04-01), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","SKEP \"Silkomservis\" [37489170]",null],["EDRPOU code","37489170",null],["Buyer","ZAKLAD DOSHKILNOI OSVITY \"ZOLOTA RYBKA\" IAKUSHYNETSKOI SILSKOI RADY [43088722]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,518",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262565",null],["Reference","2024-02-20",null],["Reference","2024-04-01",null],["Reference","2021-02-18",null]],"summary":"4 contracts “with VAT” for 57,107 UAH (2024-02-20…2024-04-01), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"fbe3e7a1"},{"code":"UA-2263123","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TD IEVRO STAR\" [43002231]","buyer":"Komunalne pidpryiemstvo \"SHepetivske remontno-ekspluatatsiine pidpryiemstvo SHepetivskoi miskoi rady\" [35479108]","amount":9516.501666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-13","2021-08-30"],"id":"UA-2263123","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263123/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263123/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 57,099 UAH (2024-02-13…2024-02-13), while the VAT payer registration was cancelled 2021-08-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"TD IEVRO STAR\" [43002231]",null],["EDRPOU code","43002231",null],["Buyer","Komunalne pidpryiemstvo \"SHepetivske remontno-ekspluatatsiine pidpryiemstvo SHepetivskoi miskoi rady\" [35479108]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,517",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263123",null],["Reference","2024-02-13",null],["Reference","2021-08-30",null]],"summary":"1 contracts “with VAT” for 57,099 UAH (2024-02-13…2024-02-13), while the VAT payer registration was cancelled 2021-08-30 (nenadannia deklaratsii protiahom roku)","entity":"41e6e003"},{"code":"UA-2263204","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «Orkhideia-Sumy» [38867841]","buyer":"SHkola I-III stupeniv №282 Desnianskoho raionu mista Kyieva [01488067]","amount":9386.666666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-22","2020-07-31"],"id":"UA-2263204","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263204/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263204/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 56,320 UAH (2023-11-22…2023-11-22), 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","SHkola I-III stupeniv №282 Desnianskoho raionu mista Kyieva [01488067]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,387",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263204",null],["Reference","2023-11-22",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 56,320 UAH (2023-11-22…2023-11-22), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},{"code":"UA-2264466","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KOLIR\" [03057087]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"OBLASNYI NARKOLOHICHNYI DYSPANSER\" [03293557]","amount":9380.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-14","2019-12-31"],"id":"UA-2264466","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264466/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264466/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 56,283 UAH (2022-02-14…2022-02-14), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 9,380 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KOLIR\" [03057087]",null],["EDRPOU code","03057087",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY \"OBLASNYI NARKOLOHICHNYI DYSPANSER\" [03293557]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,380",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264466",null],["Reference","2022-02-14",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 56,283 UAH (2022-02-14…2022-02-14), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 9,380 UAH","entity":"5c7955cc"},{"code":"UA-2262681","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Avto Trans Servis Zakarpattia\" [39432592]","buyer":"Viddil osvity, kultury, molodi ta sportu Ivanovetskoi silskoi rady \n [44505164]","amount":9333.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-16","2021-09-22"],"id":"UA-2262681","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262681/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262681/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 56,000 UAH (2024-02-16…2024-02-16), while the VAT payer registration was cancelled 2021-09-22 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"Avto Trans Servis Zakarpattia\" [39432592]",null],["EDRPOU code","39432592",null],["Buyer","Viddil osvity, kultury, molodi ta sportu Ivanovetskoi silskoi rady \n [44505164]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262681",null],["Reference","2024-02-16",null],["Reference","2021-09-22",null]],"summary":"1 contracts “with VAT” for 56,000 UAH (2024-02-16…2024-02-16), while the VAT payer registration was cancelled 2021-09-22 (nadannia deklaratsii pro inidsutnist postavok)","entity":"f32fb72a"},{"code":"UA-2264139","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NF AHRO\" [42369657]","buyer":"Dniprovska filiia Tovarystva z obmezhenoiu vidpovidalnistiu \"Hazorozpodilni merezhi Ukrainy\" [45087207]","amount":9333.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-22","2019-09-30"],"id":"UA-2264139","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264139/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264139/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 56,000 UAH (2024-03-22…2024-03-22), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","Dniprovska filiia Tovarystva z obmezhenoiu vidpovidalnistiu \"Hazorozpodilni merezhi Ukrainy\" [45087207]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264139",null],["Reference","2024-03-22",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 56,000 UAH (2024-03-22…2024-03-22), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"e2e52edf"},{"code":"UA-2263076","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"RITEIL PROM SHYNY\" [36550390]","buyer":"Komunalnyi zaklad \"Rivnenskyi oblasnyi akademichnyi ukrainskyi muzychno-dramatychnyi teatr\" Rivnenskoi Oblasnoi Rady [02225697]","amount":9316.668333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-23","2020-11-30"],"id":"UA-2263076","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263076/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263076/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 55,900 UAH (2024-01-23…2024-01-23), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"RITEIL PROM SHYNY\" [36550390]",null],["EDRPOU code","36550390",null],["Buyer","Komunalnyi zaklad \"Rivnenskyi oblasnyi akademichnyi ukrainskyi muzychno-dramatychnyi teatr\" Rivnenskoi Oblasnoi Rady [02225697]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,317",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263076",null],["Reference","2024-01-23",null],["Reference","2020-11-30",null]],"summary":"1 contracts “with VAT” for 55,900 UAH (2024-01-23…2024-01-23), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku)","entity":"1abc426b"},{"code":"UA-2262989","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"OKP \"Donetskteplokomunenerho\" [03337119]","amount":9289.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-11","2019-09-30"],"id":"UA-2262989","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262989/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262989/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 55,734 UAH (2024-01-11…2024-01-11), 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","OKP \"Donetskteplokomunenerho\" [03337119]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,289",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262989",null],["Reference","2024-01-11",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 55,734 UAH (2024-01-11…2024-01-11), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2264547","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"HEOLABS\" [42472724]","buyer":"Iziaslavska miska rada SHepetivskoho raionu KHmelnytskoi oblasti [04060720]","amount":9166.666666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-14","2019-12-31"],"id":"UA-2264547","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264547/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264547/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 55,000 UAH (2023-06-14…2023-06-14), 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 \"HEOLABS\" [42472724]",null],["EDRPOU code","42472724",null],["Buyer","Iziaslavska miska rada SHepetivskoho raionu KHmelnytskoi oblasti [04060720]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264547",null],["Reference","2023-06-14",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 55,000 UAH (2023-06-14…2023-06-14), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"a429ea3c"},{"code":"UA-2264058","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"KP \"\"Park\" ZHytomyrskoi miskoi rady\" [02219168]","amount":9102.606666666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-04-12","2024-03-01","2022-02-04"],"id":"UA-2264058","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264058/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264058/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 54,616 UAH (2022-04-12…2024-03-01), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 9,103 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","KP \"\"Park\" ZHytomyrskoi miskoi rady\" [02219168]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,103",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264058",null],["Reference","2022-04-12",null],["Reference","2024-03-01",null],["Reference","2022-02-04",null]],"summary":"3 contracts “with VAT” for 54,616 UAH (2022-04-12…2024-03-01), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 9,103 UAH","entity":"b3011b0c"},{"code":"UA-2264153","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]","buyer":"Himnaziia \"Troieshchyna\" II-III stupeniv Desnianskoho raionu mista Kyieva [22906267]","amount":9045.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-13","2020-07-31"],"id":"UA-2264153","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264153/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264153/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 54,272 UAH (2023-11-13…2023-11-13), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]",null],["EDRPOU code","38867841",null],["Buyer","Himnaziia \"Troieshchyna\" II-III stupeniv Desnianskoho raionu mista Kyieva [22906267]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,045",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264153",null],["Reference","2023-11-13",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 54,272 UAH (2023-11-13…2023-11-13), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"40fe151b"},{"code":"UA-2264385","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №42 \"Perlynka\" CHernivetskoi miskoi rady [41698530]","amount":9013.433333333332,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-16","2024-01-16","2022-02-22"],"id":"UA-2264385","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264385/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264385/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 54,081 UAH (2023-01-16…2024-01-16), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №42 \"Perlynka\" CHernivetskoi miskoi rady [41698530]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 9,013",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264385",null],["Reference","2023-01-16",null],["Reference","2024-01-16",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 54,081 UAH (2023-01-16…2024-01-16), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2262379","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad \"CHernivetskyi profesiinyi litsei avtomobilnoho servisu\" [05537940]","buyer":"Vyshche profesiine khudozhnie uchylyshche №5 m. CHernivtsi [02549032]","amount":8889.483333333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-02-08","2023-12-11","2020-02-19"],"id":"UA-2262379","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262379/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262379/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 53,337 UAH (2023-02-08…2023-12-11), while the VAT payer registration was cancelled 2020-02-19 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad \"CHernivetskyi profesiinyi litsei avtomobilnoho servisu\" [05537940]",null],["EDRPOU code","05537940",null],["Buyer","Vyshche profesiine khudozhnie uchylyshche №5 m. CHernivtsi [02549032]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,889",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262379",null],["Reference","2023-02-08",null],["Reference","2023-12-11",null],["Reference","2020-02-19",null]],"summary":"4 contracts “with VAT” for 53,337 UAH (2023-02-08…2023-12-11), while the VAT payer registration was cancelled 2020-02-19 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"c886e771"},{"code":"UA-2264351","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Viddil osvity, molodi, sportu,  kultury ta turyzmu Klishkovetskoi silskoi rady\n [44215177]","amount":8859.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-07-05","2024-01-12","2022-02-22"],"id":"UA-2264351","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264351/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264351/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 53,154 UAH (2022-07-05…2024-01-12), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 8,859 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Viddil osvity, molodi, sportu,  kultury ta turyzmu Klishkovetskoi silskoi rady\n [44215177]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,859",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264351",null],["Reference","2022-07-05",null],["Reference","2024-01-12",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 53,154 UAH (2022-07-05…2024-01-12), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 8,859 UAH","entity":"d1305e17"},{"code":"UA-2264365","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity ( iasla-sadok) kombinovanoho typu  № 21 \"Smerichka\" CHernivetskoi  miskoi rady [21430851]","amount":8736.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-18","2022-02-22"],"id":"UA-2264365","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264365/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264365/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 52,416 UAH (2024-01-18…2024-01-18), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity ( iasla-sadok) kombinovanoho typu  № 21 \"Smerichka\" CHernivetskoi  miskoi rady [21430851]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,736",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264365",null],["Reference","2024-01-18",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 52,416 UAH (2024-01-18…2024-01-18), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2263097","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMART-KORP\" [42402615]","buyer":"Vykonavchyi komitet Lutskoi miskoi rady [04051327]","amount":8640.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-12","2020-12-31"],"id":"UA-2263097","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263097/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263097/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 51,840 UAH (2024-01-12…2024-01-12), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"SMART-KORP\" [42402615]",null],["EDRPOU code","42402615",null],["Buyer","Vykonavchyi komitet Lutskoi miskoi rady [04051327]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,640",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263097",null],["Reference","2024-01-12",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 51,840 UAH (2024-01-12…2024-01-12), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"8cffb912"},{"code":"UA-2264359","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU №19 \"BARVINOK\" CHERNIVETSKOI MISKOI RADY [36237175]","amount":8638.56,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2022-02-22"],"id":"UA-2264359","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264359/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264359/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 51,831 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU №19 \"BARVINOK\" CHERNIVETSKOI MISKOI RADY [36237175]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,639",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264359",null],["Reference","2024-01-15",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 51,831 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264693","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHarkivskyi oblasnyi vuzol spetsialnoho zv'iazku Derzhavnoho pidpryemstva spetsialnoho zv'iazku [22634053]","buyer":"Natsionalnyi aerokosmichnyi universytet  im. M.IE. ZHukovskoho „KHarkivskyi aviatsiinyi instytut” [02066769]","amount":8569.666666666666,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-01-25","2024-01-17","2021-11-02"],"id":"UA-2264693","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264693/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264693/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 51,418 UAH (2022-01-25…2024-01-17), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 8,570 UAH.","facts":[["Company / subject","KHarkivskyi oblasnyi vuzol spetsialnoho zv'iazku Derzhavnoho pidpryemstva spetsialnoho zv'iazku [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Natsionalnyi aerokosmichnyi universytet  im. M.IE. ZHukovskoho „KHarkivskyi aviatsiinyi instytut” [02066769]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,570",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264693",null],["Reference","2022-01-25",null],["Reference","2024-01-17",null],["Reference","2021-11-02",null]],"summary":"4 contracts “with VAT” for 51,418 UAH (2022-01-25…2024-01-17), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 8,570 UAH","entity":"473f085e"},{"code":"UA-2264344","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZBUDSERVIS\" [41271354]","buyer":"Voznesenskyi heriatrychnyi pansionat [03190538]","amount":8547.706666666667,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-11-16","2021-06-07"],"id":"UA-2264344","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264344/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264344/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 51,286 UAH (2022-11-16…2022-11-16), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 8,548 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZBUDSERVIS\" [41271354]",null],["EDRPOU code","41271354",null],["Buyer","Voznesenskyi heriatrychnyi pansionat [03190538]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,548",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264344",null],["Reference","2022-11-16",null],["Reference","2021-06-07",null]],"summary":"7 contracts “with VAT” for 51,286 UAH (2022-11-16…2022-11-16), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 8,548 UAH","entity":"45060efa"},{"code":"UA-2264154","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]","buyer":"Litsei № 293 Desnianskoho raionu mista Kyieva [01489291]","amount":8540.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-17","2020-07-31"],"id":"UA-2264154","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264154/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264154/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 51,240 UAH (2023-11-17…2023-11-17), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]",null],["EDRPOU code","38867841",null],["Buyer","Litsei № 293 Desnianskoho raionu mista Kyieva [01489291]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,540",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264154",null],["Reference","2023-11-17",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 51,240 UAH (2023-11-17…2023-11-17), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"40fe151b"},{"code":"UA-2263079","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"RUF-STAR\" [41862492]","buyer":"KP Komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Desnianskoho raionu\" m. Kyieva [04590234]","amount":8509.911666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-21","2019-10-25"],"id":"UA-2263079","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263079/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263079/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 51,059 UAH (2024-03-21…2024-03-21), while the VAT payer registration was cancelled 2019-10-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"RUF-STAR\" [41862492]",null],["EDRPOU code","41862492",null],["Buyer","KP Komunalne pidpryiemstvo \"SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Desnianskoho raionu\" m. Kyieva [04590234]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,510",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263079",null],["Reference","2024-03-21",null],["Reference","2019-10-25",null]],"summary":"1 contracts “with VAT” for 51,059 UAH (2024-03-21…2024-03-21), while the VAT payer registration was cancelled 2019-10-25 (nenadannia deklaratsii protiahom roku)","entity":"2615604e"},{"code":"UA-2262913","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"LYKS-SERVIS\" [41924532]","buyer":"Komunalne pidpryiemstvo \"Kyivzhytlospetsekspluatatsiia\" [03366500]","amount":8500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-18","2020-09-30"],"id":"UA-2262913","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262913/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262913/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 51,000 UAH (2023-08-18…2023-08-18), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"LYKS-SERVIS\" [41924532]",null],["EDRPOU code","41924532",null],["Buyer","Komunalne pidpryiemstvo \"Kyivzhytlospetsekspluatatsiia\" [03366500]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262913",null],["Reference","2023-08-18",null],["Reference","2020-09-30",null]],"summary":"1 contracts “with VAT” for 51,000 UAH (2023-08-18…2023-08-18), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"9e960b6e"},{"code":"UA-2262557","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Pozhezhtekhbezpeka Lviv\" [43185750]","buyer":"Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]","amount":8500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-25","2020-12-31"],"id":"UA-2262557","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262557/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262557/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 51,000 UAH (2024-03-25…2024-03-25), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Pozhezhtekhbezpeka Lviv\" [43185750]",null],["EDRPOU code","43185750",null],["Buyer","Upravlinnia politsii okhorony u Lvivskii oblasti [40108887]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262557",null],["Reference","2024-03-25",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 51,000 UAH (2024-03-25…2024-03-25), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"9260bb32"},{"code":"UA-2264055","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LIKARNIA №1\" ZHYTOMYRSKOI MISKOI RADY [42788614]","amount":8390.005,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-05-11","2024-04-01","2022-02-04"],"id":"UA-2264055","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264055/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264055/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 50,340 UAH (2022-05-11…2024-04-01), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 8,390 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"LIKARNIA №1\" ZHYTOMYRSKOI MISKOI RADY [42788614]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,390",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264055",null],["Reference","2022-05-11",null],["Reference","2024-04-01",null],["Reference","2022-02-04",null]],"summary":"5 contracts “with VAT” for 50,340 UAH (2022-05-11…2024-04-01), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 8,390 UAH","entity":"b3011b0c"},{"code":"UA-2264003","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTRIK SERVIS\" [37747419]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNE TERYTORIALNE MEDYCHNE OB'IEDNANNIA M. KRAMATORSK\" [21992649]","amount":8371.233333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-10","2019-03-31"],"id":"UA-2264003","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264003/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264003/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 50,227 UAH (2023-11-10…2023-11-10), while the VAT payer registration was cancelled 2019-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTRIK SERVIS\" [37747419]",null],["EDRPOU code","37747419",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"OBLASNE TERYTORIALNE MEDYCHNE OB'IEDNANNIA M. KRAMATORSK\" [21992649]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,371",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264003",null],["Reference","2023-11-10",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 50,227 UAH (2023-11-10…2023-11-10), while the VAT payer registration was cancelled 2019-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"53e12890"},{"code":"UA-2263991","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS\" [42129448]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu \"Spadkoiemets\" Boiarskoi miskoi rady  [23567399]","amount":8358.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-01-30","2024-03-20","2021-12-31"],"id":"UA-2263991","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263991/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263991/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 50,148 UAH (2024-01-30…2024-03-20), 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 \"DOVILAIN HRUP SERVIS\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu \"Spadkoiemets\" Boiarskoi miskoi rady  [23567399]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,358",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263991",null],["Reference","2024-01-30",null],["Reference","2024-03-20",null],["Reference","2021-12-31",null]],"summary":"3 contracts “with VAT” for 50,148 UAH (2024-01-30…2024-03-20), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"f0d0e6ff"},{"code":"UA-2263059","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Orkhideia-Sumy\" [38867841]","buyer":"TOV Sumyteploenerho [33698892]","amount":8333.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-07","2020-07-31"],"id":"UA-2263059","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263059/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263059/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 50,000 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","TOV Sumyteploenerho [33698892]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263059",null],["Reference","2023-12-07",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 50,000 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-2263780","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HEDEON PRINT\" [36524690]","buyer":"Viddil u spravakh kultury, molodizhnoi polityky ta sportu Kostopilskoi miskoi rady [44659819]","amount":8333.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-14","2021-08-03"],"id":"UA-2263780","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263780/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263780/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 50,000 UAH (2023-11-14…2023-11-14), while the VAT payer registration was cancelled 2021-08-03 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HEDEON PRINT\" [36524690]",null],["EDRPOU code","36524690",null],["Buyer","Viddil u spravakh kultury, molodizhnoi polityky ta sportu Kostopilskoi miskoi rady [44659819]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263780",null],["Reference","2023-11-14",null],["Reference","2021-08-03",null]],"summary":"1 contracts “with VAT” for 50,000 UAH (2023-11-14…2023-11-14), while the VAT payer registration was cancelled 2021-08-03 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"8ab9a13c"},{"code":"UA-2262495","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"IEVROTSENTR\" [31594077]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BORSHCHIVSKA MISKA LIKARNIA\" BORSHCHIVSKOI MISKOI RADY [02000493]","amount":8333.303333333335,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-09-29","2020-12-31"],"id":"UA-2262495","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262495/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262495/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 50,000 UAH (2022-09-29…2022-09-29), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 8,333 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"IEVROTSENTR\" [31594077]",null],["EDRPOU code","31594077",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BORSHCHIVSKA MISKA LIKARNIA\" BORSHCHIVSKOI MISKOI RADY [02000493]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,333",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2262495",null],["Reference","2022-09-29",null],["Reference","2020-12-31",null]],"summary":"5 contracts “with VAT” for 50,000 UAH (2022-09-29…2022-09-29), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 8,333 UAH","entity":"645acf08"},{"code":"UA-2264235","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENS HRUP\" [33564442]","buyer":"OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHERNIVETSKYI OBLASNYI HOSPITAL VETERANIV VIINY\" [43287790]","amount":8331.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-13","2021-06-30"],"id":"UA-2264235","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264235/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264235/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,986 UAH (2024-03-13…2024-03-13), 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","OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHERNIVETSKYI OBLASNYI HOSPITAL VETERANIV VIINY\" [43287790]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,331",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264235",null],["Reference","2024-03-13",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 49,986 UAH (2024-03-13…2024-03-13), while the VAT payer registration was cancelled 2021-06-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"54e7a7af"},{"code":"UA-2262482","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"TSentr bezpeky \"Arnika\" [33679508]","buyer":"Viiskova chastyna A2678 [08477090]","amount":8316.666666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-11-30","2020-06-26"],"id":"UA-2262482","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262482/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262482/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,900 UAH (2022-11-30…2022-11-30), while the VAT payer registration was cancelled 2020-06-26 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 8,317 UAH.","facts":[["Company / subject","PP \"TSentr bezpeky \"Arnika\" [33679508]",null],["EDRPOU code","33679508",null],["Buyer","Viiskova chastyna A2678 [08477090]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,317",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262482",null],["Reference","2022-11-30",null],["Reference","2020-06-26",null]],"summary":"1 contracts “with VAT” for 49,900 UAH (2022-11-30…2022-11-30), while the VAT payer registration was cancelled 2020-06-26 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 8,317 UAH","entity":"38469142"},{"code":"UA-2262515","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"PK FORVARD\" [36745066]","buyer":"Derzhavne pidpryiemstvo \"KHmelnytskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii\" [02568354]","amount":8303.333333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-08-25","2019-09-30"],"id":"UA-2262515","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262515/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262515/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,820 UAH (2022-08-25…2022-08-25), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 8,303 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"PK FORVARD\" [36745066]",null],["EDRPOU code","36745066",null],["Buyer","Derzhavne pidpryiemstvo \"KHmelnytskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii\" [02568354]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,303",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262515",null],["Reference","2022-08-25",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 49,820 UAH (2022-08-25…2022-08-25), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 8,303 UAH","entity":"cccac1de"},{"code":"UA-2264319","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UZHNET\" [39003936]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"UZHHORODSKA MISKA POLIKLINIKA\" UZHHORODSKOI MISKOI RADY [34835224]","amount":8280.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-01-13","2021-06-30"],"id":"UA-2264319","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264319/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264319/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,680 UAH (2023-01-13…2023-01-13), 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 \"UZHNET\" [39003936]",null],["EDRPOU code","39003936",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"UZHHORODSKA MISKA POLIKLINIKA\" UZHHORODSKOI MISKOI RADY [34835224]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,280",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264319",null],["Reference","2023-01-13",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 49,680 UAH (2023-01-13…2023-01-13), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"5541e862"},{"code":"UA-2262390","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" KOROPSKOI SELYSHCHNOI RADY [37106319]","buyer":"Viddil osvity Koropskoi selyshchnoi rady [41080695]","amount":8266.666666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-01-20","2021-07-09"],"id":"UA-2262390","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262390/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262390/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 49,600 UAH (2022-01-20…2022-01-20), while the VAT payer registration was cancelled 2021-07-09 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 8,267 UAH.","facts":[["Company / subject","KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" KOROPSKOI SELYSHCHNOI RADY [37106319]",null],["EDRPOU code","37106319",null],["Buyer","Viddil osvity Koropskoi selyshchnoi rady [41080695]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,267",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262390",null],["Reference","2022-01-20",null],["Reference","2021-07-09",null]],"summary":"2 contracts “with VAT” for 49,600 UAH (2022-01-20…2022-01-20), while the VAT payer registration was cancelled 2021-07-09 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 8,267 UAH","entity":"b5688397"},{"code":"UA-2263223","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV BKP \"STROIMONTAZH LTD\" [20083459]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOI MISKOI RADY [03084204]","amount":8220.833333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-14","2021-09-30"],"id":"UA-2263223","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263223/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263223/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,325 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 8,221 UAH.","facts":[["Company / subject","TOV BKP \"STROIMONTAZH LTD\" [20083459]",null],["EDRPOU code","20083459",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOI MISKOI RADY [03084204]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,221",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263223",null],["Reference","2022-01-14",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 49,325 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2021-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 8,221 UAH","entity":"c63ae52f"},{"code":"UA-2263761","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VILSA\" [41387041]","buyer":"Ternopilske vyshche profesiine uchylyshche №4 imeni Mykhaila Parashchuka [02547659]","amount":8200.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2019-09-30"],"id":"UA-2263761","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263761/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263761/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,200 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2019-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VILSA\" [41387041]",null],["EDRPOU code","41387041",null],["Buyer","Ternopilske vyshche profesiine uchylyshche №4 imeni Mykhaila Parashchuka [02547659]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263761",null],["Reference","2024-01-15",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 49,200 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2019-09-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"f9f5a049"},{"code":"UA-2264004","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROTEKHNICHNA SLUZHBA\" [39114447]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY № 5\" KRYVORIZKOI MISKOI RADY [37861807]","amount":8188.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-26","2020-06-30"],"id":"UA-2264004","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264004/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264004/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,128 UAH (2023-06-26…2023-06-26), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTROTEKHNICHNA SLUZHBA\" [39114447]",null],["EDRPOU code","39114447",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY № 5\" KRYVORIZKOI MISKOI RADY [37861807]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,188",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264004",null],["Reference","2023-06-26",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 49,128 UAH (2023-06-26…2023-06-26), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"a485dab0"},{"code":"UA-2263661","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AITI TEKH KOMPANI\" [42223385]","buyer":"BORATYNSKA SILSKA RADA [04332207]","amount":8171.733333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-13","2020-09-24"],"id":"UA-2263661","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263661/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263661/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,030 UAH (2024-03-13…2024-03-13), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AITI TEKH KOMPANI\" [42223385]",null],["EDRPOU code","42223385",null],["Buyer","BORATYNSKA SILSKA RADA [04332207]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,172",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263661",null],["Reference","2024-03-13",null],["Reference","2020-09-24",null]],"summary":"1 contracts “with VAT” for 49,030 UAH (2024-03-13…2024-03-13), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku)","entity":"dd2adfd8"},{"code":"UA-2262907","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Kiulodzhik\" [38205909]","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954]","amount":8166.666666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-04","2019-03-31"],"id":"UA-2262907","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262907/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262907/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,000 UAH (2022-01-04…2022-01-04), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 8,167 UAH.","facts":[["Company / subject","TOV \"Kiulodzhik\" [38205909]",null],["EDRPOU code","38205909",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262907",null],["Reference","2022-01-04",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 49,000 UAH (2022-01-04…2022-01-04), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 8,167 UAH","entity":"925e9d61"},{"code":"UA-2264438","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MK BEZPEKA» [43904455]","buyer":"Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902]","amount":8166.666666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-01","2021-12-31"],"id":"UA-2264438","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264438/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264438/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,000 UAH (2024-03-01…2024-03-01), 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 «MK BEZPEKA» [43904455]",null],["EDRPOU code","43904455",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264438",null],["Reference","2024-03-01",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 49,000 UAH (2024-03-01…2024-03-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"e03e9874"},{"code":"UA-2264664","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","buyer":"DP \"Instytut pidhotovky iurydychnykh kadriv dlia Sluzhby bezpeky Ukrainy Natsionalnoho iurydychnoho universytetu imeni IAroslava Mudroho\" [20001289]","amount":8166.666666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-21","2021-11-02"],"id":"UA-2264664","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264664/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264664/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 49,000 UAH (2022-01-21…2022-01-21), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 8,167 UAH.","facts":[["Company / subject","KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]",null],["EDRPOU code","22634053",null],["Buyer","DP \"Instytut pidhotovky iurydychnykh kadriv dlia Sluzhby bezpeky Ukrainy Natsionalnoho iurydychnoho universytetu imeni IAroslava Mudroho\" [20001289]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264664",null],["Reference","2022-01-21",null],["Reference","2021-11-02",null]],"summary":"1 contracts “with VAT” for 49,000 UAH (2022-01-21…2022-01-21), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 8,167 UAH","entity":"17d77ab9"},{"code":"UA-2264397","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHERNIVETSKYI OBLASNYI ENDOKRYNOLOHICHNYI TSENTR\" [43357490]","amount":8166.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-02","2022-02-22"],"id":"UA-2264397","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264397/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264397/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 48,996 UAH (2024-01-02…2024-01-02), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHERNIVETSKYI OBLASNYI ENDOKRYNOLOHICHNYI TSENTR\" [43357490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,166",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264397",null],["Reference","2024-01-02",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 48,996 UAH (2024-01-02…2024-01-02), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2262467","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"POZHZABEZPECHENNIA L\" [42441853]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «DRABIVSKA BAHATOPROFILNA LIKARNIA» DRABIVSKOI SELYSHCHNOI RADY [02005361]","amount":8150.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-16","2021-12-31"],"id":"UA-2262467","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262467/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262467/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 48,900 UAH (2023-06-16…2023-06-16), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PP \"POZHZABEZPECHENNIA L\" [42441853]",null],["EDRPOU code","42441853",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «DRABIVSKA BAHATOPROFILNA LIKARNIA» DRABIVSKOI SELYSHCHNOI RADY [02005361]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,150",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262467",null],["Reference","2023-06-16",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 48,900 UAH (2023-06-16…2023-06-16), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"a2865bb3"},{"code":"UA-2264254","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART BUD UKRAINA\" [43556050]","buyer":"Kompleks spetsialnykh ob'iektiv  \"Fortetsia\" MVS Ukrainy [36025234]","amount":8068.658333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-08-12","2021-04-28"],"id":"UA-2264254","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264254/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264254/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 48,412 UAH (2022-08-12…2022-08-12), while the VAT payer registration was cancelled 2021-04-28 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 8,069 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART BUD UKRAINA\" [43556050]",null],["EDRPOU code","43556050",null],["Buyer","Kompleks spetsialnykh ob'iektiv  \"Fortetsia\" MVS Ukrainy [36025234]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,069",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264254",null],["Reference","2022-08-12",null],["Reference","2021-04-28",null]],"summary":"1 contracts “with VAT” for 48,412 UAH (2022-08-12…2022-08-12), while the VAT payer registration was cancelled 2021-04-28 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 8,069 UAH","entity":"11aec788"},{"code":"UA-2262769","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"VENTPROMSERVIS\" [40532791]","buyer":"Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia» [40081258]","amount":8030.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-22","2021-09-30"],"id":"UA-2262769","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262769/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262769/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 48,180 UAH (2023-05-22…2023-05-22), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"VENTPROMSERVIS\" [40532791]",null],["EDRPOU code","40532791",null],["Buyer","Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia» [40081258]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,030",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262769",null],["Reference","2023-05-22",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 48,180 UAH (2023-05-22…2023-05-22), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"1c5f0794"},{"code":"UA-2263045","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ORKHIDEIA-SUMY\" [38867841]","buyer":"Viddil osvity, molodi ta sportu Lypovodolynskoi selyshchnoi rady [43356036]","amount":8011.3,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-17","2020-07-31"],"id":"UA-2263045","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263045/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263045/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 48,068 UAH (2023-11-17…2023-11-17), 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, molodi ta sportu Lypovodolynskoi selyshchnoi rady [43356036]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,011",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263045",null],["Reference","2023-11-17",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 48,068 UAH (2023-11-17…2023-11-17), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},{"code":"UA-2263990","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS\" [42129448]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu \"Kazka\" Boiarskoi miskoi rady\n [38738321]","amount":7980.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-05","2021-12-31"],"id":"UA-2263990","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263990/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263990/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 47,880 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 \"DOVILAIN HRUP SERVIS\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu \"Kazka\" Boiarskoi miskoi rady\n [38738321]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,980",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263990",null],["Reference","2024-02-05",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 47,880 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":"f0d0e6ff"},{"code":"UA-2264358","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU № 53 «VINOCHOK» CHERNIVETSKOI MISKOI RADY [21430466]","amount":7929.599999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-09","2022-02-22"],"id":"UA-2264358","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264358/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264358/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 47,578 UAH (2024-01-09…2024-01-09), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU № 53 «VINOCHOK» CHERNIVETSKOI MISKOI RADY [21430466]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,930",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264358",null],["Reference","2024-01-09",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 47,578 UAH (2024-01-09…2024-01-09), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2263193","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «Ekvestriia» [38224278]","buyer":"Derzhavna naukova ustanova \"Ukrainskyi instytut naukovo-tekhnichnoi ekspertyzy ta informatsii\" [40814998]","amount":7900.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-06-03","2021-09-30"],"id":"UA-2263193","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263193/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263193/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 47,400 UAH (2022-06-03…2022-06-03), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 7,900 UAH.","facts":[["Company / subject","TOV «Ekvestriia» [38224278]",null],["EDRPOU code","38224278",null],["Buyer","Derzhavna naukova ustanova \"Ukrainskyi instytut naukovo-tekhnichnoi ekspertyzy ta informatsii\" [40814998]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,900",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263193",null],["Reference","2022-06-03",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 47,400 UAH (2022-06-03…2022-06-03), while the VAT payer registration was cancelled 2021-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 7,900 UAH","entity":"b1805127"},{"code":"UA-2263271","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV SRBP \"Zakarpatliftmontazh\" [31833528]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Perechynska  likarnia\" Perechynskoi miskoi rady Zakarpatskoi oblasti [01992386]","amount":7830.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-11","2020-12-31"],"id":"UA-2263271","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263271/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263271/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 46,980 UAH (2022-01-11…2022-01-11), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 7,830 UAH.","facts":[["Company / subject","TOV SRBP \"Zakarpatliftmontazh\" [31833528]",null],["EDRPOU code","31833528",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Perechynska  likarnia\" Perechynskoi miskoi rady Zakarpatskoi oblasti [01992386]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,830",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263271",null],["Reference","2022-01-11",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 46,980 UAH (2022-01-11…2022-01-11), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 7,830 UAH","entity":"c275002d"},{"code":"UA-2264349","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla - sadok) kombinovanoho typu №24 \"DZHERELO\" CHernivetskoi miskoi rady [21430880]","amount":7680.96,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-11","2022-02-22"],"id":"UA-2264349","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264349/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264349/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 46,086 UAH (2024-01-11…2024-01-11), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla - sadok) kombinovanoho typu №24 \"DZHERELO\" CHernivetskoi miskoi rady [21430880]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,681",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264349",null],["Reference","2024-01-11",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 46,086 UAH (2024-01-11…2024-01-11), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2262539","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PrAT SK \"Enerhorezerv\" [22910777]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HEU\" [30149623]","amount":7679.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-03","2019-12-11"],"id":"UA-2262539","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262539/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262539/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 46,079 UAH (2023-04-03…2023-04-03), while the VAT payer registration was cancelled 2019-12-11 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","PrAT SK \"Enerhorezerv\" [22910777]",null],["EDRPOU code","22910777",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HEU\" [30149623]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,680",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262539",null],["Reference","2023-04-03",null],["Reference","2019-12-11",null]],"summary":"1 contracts “with VAT” for 46,079 UAH (2023-04-03…2023-04-03), while the VAT payer registration was cancelled 2019-12-11 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"f5f44620"},{"code":"UA-2263253","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV NKP [31613665]","buyer":"DP «Ahentsiia mistsevykh dorih Mykolaivskoi oblasti» [43960127]","amount":7658.333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-19","2021-11-25"],"id":"UA-2263253","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263253/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263253/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 45,950 UAH (2023-04-19…2023-04-19), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV NKP [31613665]",null],["EDRPOU code","31613665",null],["Buyer","DP «Ahentsiia mistsevykh dorih Mykolaivskoi oblasti» [43960127]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,658",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263253",null],["Reference","2023-04-19",null],["Reference","2021-11-25",null]],"summary":"1 contracts “with VAT” for 45,950 UAH (2023-04-19…2023-04-19), while the VAT payer registration was cancelled 2021-11-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"53d06ac7"},{"code":"UA-2264345","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZBUDSERVIS\" [41271354]","buyer":"Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079]","amount":7619.04,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-11-22","2021-06-07"],"id":"UA-2264345","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264345/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264345/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 45,714 UAH (2022-11-22…2022-11-22), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 7,619 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHOZBUDSERVIS\" [41271354]",null],["EDRPOU code","41271354",null],["Buyer","Mishkovo-Pohorilivska zahalnoosvitnia sanatorna shkola-internat I-III stupeniv Mykolaivskoi oblasnoi rady [04590079]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,619",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264345",null],["Reference","2022-11-22",null],["Reference","2021-06-07",null]],"summary":"1 contracts “with VAT” for 45,714 UAH (2022-11-22…2022-11-22), while the VAT payer registration was cancelled 2021-06-07 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 7,619 UAH","entity":"45060efa"},{"code":"UA-2264486","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"Ekobalans\" [37780770]","buyer":"Zolochivskyi profesiinyi litsei [02545365]","amount":7607.900000000001,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-09-22","2024-01-29","2020-06-30"],"id":"UA-2264486","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264486/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264486/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 45,647 UAH (2022-09-22…2024-01-29), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 7,608 UAH.","facts":[["Company / subject","TzOV \"Ekobalans\" [37780770]",null],["EDRPOU code","37780770",null],["Buyer","Zolochivskyi profesiinyi litsei [02545365]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,608",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264486",null],["Reference","2022-09-22",null],["Reference","2024-01-29",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 45,647 UAH (2022-09-22…2024-01-29), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 7,608 UAH","entity":"941bd5a5"},{"code":"UA-2264606","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"UZHNET\" [39003936]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Uzhhorodskyi miskyi polohovyi budynok\" Uzhhorodskoi miskoi rady [38802040]","amount":7520.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-28","2021-06-30"],"id":"UA-2264606","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264606/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264606/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 45,120 UAH (2022-02-28…2022-02-28), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 7,520 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"UZHNET\" [39003936]",null],["EDRPOU code","39003936",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Uzhhorodskyi miskyi polohovyi budynok\" Uzhhorodskoi miskoi rady [38802040]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,520",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264606",null],["Reference","2022-02-28",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 45,120 UAH (2022-02-28…2022-02-28), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 7,520 UAH","entity":"5541e862"},{"code":"UA-2264114","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAZOT\" [42987294]","buyer":"Upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHmelnytskii oblasti [37864148]","amount":7507.75,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-27","2021-09-30"],"id":"UA-2264114","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264114/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264114/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 45,046 UAH (2023-09-27…2023-09-27), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MAZOT\" [42987294]",null],["EDRPOU code","42987294",null],["Buyer","Upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHmelnytskii oblasti [37864148]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,508",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264114",null],["Reference","2023-09-27",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 45,046 UAH (2023-09-27…2023-09-27), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok)","entity":"0748edcf"},{"code":"UA-2264666","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","buyer":"Derzhavna ustanova \"Dykanivska vypravna koloniia (№12)\" [08564529]","amount":7500.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-07","2024-01-29","2021-11-02"],"id":"UA-2264666","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264666/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264666/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 45,000 UAH (2022-02-07…2024-01-29), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 7,500 UAH.","facts":[["Company / subject","KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Derzhavna ustanova \"Dykanivska vypravna koloniia (№12)\" [08564529]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,500",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264666",null],["Reference","2022-02-07",null],["Reference","2024-01-29",null],["Reference","2021-11-02",null]],"summary":"3 contracts “with VAT” for 45,000 UAH (2022-02-07…2024-01-29), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 7,500 UAH","entity":"17d77ab9"},{"code":"UA-2262965","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"DNIPROPETROVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAZOROZPODILNI MEREZHI UKRAINY\" [45261177]","amount":7307.46,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-02","2019-09-30"],"id":"UA-2262965","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262965/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262965/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 43,845 UAH (2024-04-02…2024-04-02), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","DNIPROPETROVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU \"HAZOROZPODILNI MEREZHI UKRAINY\" [45261177]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,307",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262965",null],["Reference","2024-04-02",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 43,845 UAH (2024-04-02…2024-04-02), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263294","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV\"TD IEvroformat\" [43002231]","buyer":"LKP \"Lvivsvitlo\" [03348577]","amount":7257.670000000001,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-02-09","2021-08-30"],"id":"UA-2263294","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263294/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263294/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 43,546 UAH (2024-02-09…2024-02-09), while the VAT payer registration was cancelled 2021-08-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV\"TD IEvroformat\" [43002231]",null],["EDRPOU code","43002231",null],["Buyer","LKP \"Lvivsvitlo\" [03348577]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,258",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263294",null],["Reference","2024-02-09",null],["Reference","2021-08-30",null]],"summary":"3 contracts “with VAT” for 43,546 UAH (2024-02-09…2024-02-09), while the VAT payer registration was cancelled 2021-08-30 (nenadannia deklaratsii protiahom roku)","entity":"bc83c827"},{"code":"UA-2263072","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"RITEIL PROM SHYNY\" [36550390]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KORIUKIVKAVODOKANAL\" KORIUKIVSKOI MISKOI RADY [35606756]","amount":7166.668333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-28","2020-11-30"],"id":"UA-2263072","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263072/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263072/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 43,000 UAH (2024-02-28…2024-02-28), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"RITEIL PROM SHYNY\" [36550390]",null],["EDRPOU code","36550390",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KORIUKIVKAVODOKANAL\" KORIUKIVSKOI MISKOI RADY [35606756]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263072",null],["Reference","2024-02-28",null],["Reference","2020-11-30",null]],"summary":"1 contracts “with VAT” for 43,000 UAH (2024-02-28…2024-02-28), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku)","entity":"1abc426b"},{"code":"UA-2263261","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV Okhorona Masters Servis [43144635]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA KLINICHNA BAHATOPROFILNA LIKARNIA № 25\" KHARKIVSKOI MISKOI RADY [22689195]","amount":7150.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-21","2021-12-31"],"id":"UA-2263261","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263261/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263261/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 42,900 UAH (2024-02-21…2024-02-21), 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 KLINICHNA BAHATOPROFILNA LIKARNIA № 25\" KHARKIVSKOI MISKOI RADY [22689195]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,150",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263261",null],["Reference","2024-02-21",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 42,900 UAH (2024-02-21…2024-02-21), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"07c36693"},{"code":"UA-2262857","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"BROVARYTEPLOVODOENERHIIA\" [13711949]","amount":7075.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-18","2022-02-04"],"id":"UA-2262857","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262857/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262857/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 42,450 UAH (2023-10-18…2023-10-18), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"BROVARYTEPLOVODOENERHIIA\" [13711949]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,075",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262857",null],["Reference","2023-10-18",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 42,450 UAH (2023-10-18…2023-10-18), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"cf516ec2"},{"code":"UA-2264008","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHETYCHNA KOMPANIIA \"INSOL\" [42834213]","buyer":"Okhtyrska zahalnoosvitnia shkola I-II stupeniv №6 Okhtyrskoi miskoi rady Sumskoi oblasti [33158714]","amount":7012.573333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-25","2022-01-27"],"id":"UA-2264008","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264008/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264008/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 42,075 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","Okhtyrska zahalnoosvitnia shkola I-II stupeniv №6 Okhtyrskoi miskoi rady Sumskoi oblasti [33158714]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,013",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264008",null],["Reference","2023-12-25",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 42,075 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-2264085","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZASHCHYTA - SERVYS\" [30952557]","buyer":"Slov'ianska spetsialna shkola № 41 Donetskoi oblasnoi rady [26011260]","amount":6984.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-01-24","2019-12-31"],"id":"UA-2264085","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264085/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264085/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 41,909 UAH (2023-01-24…2023-01-24), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZASHCHYTA - SERVYS\" [30952557]",null],["EDRPOU code","30952557",null],["Buyer","Slov'ianska spetsialna shkola № 41 Donetskoi oblasnoi rady [26011260]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,985",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264085",null],["Reference","2023-01-24",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 41,909 UAH (2023-01-24…2023-01-24), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"ac178c35"},{"code":"UA-2263120","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Smart Elektronik\" [40148385]","buyer":"komunalnyi zaklad Bilotserkivskoi miskoi rady dytiacho-iunatska sportyvna shkola \"IUnist\" [36210918]","amount":6973.2,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-11-03","2022-01-25"],"id":"UA-2263120","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263120/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263120/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 41,839 UAH (2022-11-03…2022-11-03), while the VAT payer registration was cancelled 2022-01-25 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 6,973 UAH.","facts":[["Company / subject","TOV \"Smart Elektronik\" [40148385]",null],["EDRPOU code","40148385",null],["Buyer","komunalnyi zaklad Bilotserkivskoi miskoi rady dytiacho-iunatska sportyvna shkola \"IUnist\" [36210918]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,973",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263120",null],["Reference","2022-11-03",null],["Reference","2022-01-25",null]],"summary":"1 contracts “with VAT” for 41,839 UAH (2022-11-03…2022-11-03), while the VAT payer registration was cancelled 2022-01-25 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 6,973 UAH","entity":"f900d389"},{"code":"UA-2262574","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKEP \"Silkomservis\" [37489170]","buyer":"KOMUNALNYI ZAKLAD \"PULTIVETSKYI LITSEI IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI\" [26422945]","amount":6939.153333333333,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-08-14","2024-02-28","2021-02-18"],"id":"UA-2262574","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262574/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262574/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 41,635 UAH (2023-08-14…2024-02-28), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","SKEP \"Silkomservis\" [37489170]",null],["EDRPOU code","37489170",null],["Buyer","KOMUNALNYI ZAKLAD \"PULTIVETSKYI LITSEI IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI\" [26422945]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,939",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262574",null],["Reference","2023-08-14",null],["Reference","2024-02-28",null],["Reference","2021-02-18",null]],"summary":"4 contracts “with VAT” for 41,635 UAH (2023-08-14…2024-02-28), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"fbe3e7a1"},{"code":"UA-2263058","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Orkhideia-Sumy\" [38867841]","buyer":"Spetsializovana shkola I-III stupeniv №301 imeni IAroslava Mudroho z pohlyblenym vyvchenniam anhliiskoi movy Desnianskoho raionu mista Kyieva [22934708]","amount":6903.333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-20","2020-07-31"],"id":"UA-2263058","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263058/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263058/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 41,420 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","Spetsializovana shkola I-III stupeniv №301 imeni IAroslava Mudroho z pohlyblenym vyvchenniam anhliiskoi movy Desnianskoho raionu mista Kyieva [22934708]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,903",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263058",null],["Reference","2023-11-20",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 41,420 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-2262392","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOMUNALNE PIDPRYIEMSTVO \"PRYSHYBSKE\" [36133289]","buyer":"VIDDIL PRATSI, SOTSIALNOHO ZAKHYSTU NASELENNIA TA OKHORONY ZDOROV'IA VYKONAVCHOHO KOMITETU PRYSHYBSKOI SILSKOI RADY [40205736]","amount":6900.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-23","2020-07-01"],"id":"UA-2262392","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262392/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262392/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 41,400 UAH (2024-02-23…2024-02-23), 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 PRATSI, SOTSIALNOHO ZAKHYSTU NASELENNIA TA OKHORONY ZDOROV'IA VYKONAVCHOHO KOMITETU PRYSHYBSKOI SILSKOI RADY [40205736]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,900",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262392",null],["Reference","2024-02-23",null],["Reference","2020-07-01",null]],"summary":"1 contracts “with VAT” for 41,400 UAH (2024-02-23…2024-02-23), while the VAT payer registration was cancelled 2020-07-01 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"efaa0a81"},{"code":"UA-2262452","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"MODUL -INVEUT\" [32342450]","buyer":"Vyshche profesiine uchylyshche №25 m. KHmelnytskoho [21328673]","amount":6897.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-11-30"],"id":"UA-2262452","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262452/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262452/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 41,385 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PP \"MODUL -INVEUT\" [32342450]",null],["EDRPOU code","32342450",null],["Buyer","Vyshche profesiine uchylyshche №25 m. KHmelnytskoho [21328673]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,898",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262452",null],["Reference","2023-12-21",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 41,385 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"4aa5ea47"},{"code":"UA-2263074","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"RITEIL PROM SHYNY\" [36550390]","buyer":"KP CHYHYRYN [36783147]","amount":6733.336666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-28","2020-11-30"],"id":"UA-2263074","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263074/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263074/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 40,400 UAH (2023-11-28…2023-11-28), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"RITEIL PROM SHYNY\" [36550390]",null],["EDRPOU code","36550390",null],["Buyer","KP CHYHYRYN [36783147]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,733",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263074",null],["Reference","2023-11-28",null],["Reference","2020-11-30",null]],"summary":"1 contracts “with VAT” for 40,400 UAH (2023-11-28…2023-11-28), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku)","entity":"1abc426b"},{"code":"UA-2263662","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AITI TEKH KOMPANI\" [42223385]","buyer":"VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536]","amount":6676.533333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-22","2020-09-24"],"id":"UA-2263662","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263662/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263662/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 40,059 UAH (2024-03-22…2024-03-22), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AITI TEKH KOMPANI\" [42223385]",null],["EDRPOU code","42223385",null],["Buyer","VYKONAVCHYI KOMITET KOMYSHNIANSKOI SELYSHCHNOI RADY [04381536]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,677",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263662",null],["Reference","2024-03-22",null],["Reference","2020-09-24",null]],"summary":"1 contracts “with VAT” for 40,059 UAH (2024-03-22…2024-03-22), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku)","entity":"dd2adfd8"},{"code":"UA-2262455","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"MODUL-INVEUT\" [32342450]","buyer":"Komunalnyi zaklad zahalnoi serednoi osvity \"Litsei №11 KHmelnytskoi miskoi rady\" [25908321]","amount":6675.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-11-30"],"id":"UA-2262455","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262455/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262455/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 40,050 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PP \"MODUL-INVEUT\" [32342450]",null],["EDRPOU code","32342450",null],["Buyer","Komunalnyi zaklad zahalnoi serednoi osvity \"Litsei №11 KHmelnytskoi miskoi rady\" [25908321]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,675",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262455",null],["Reference","2023-12-21",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 40,050 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"4aa5ea47"},{"code":"UA-2264710","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CHERNIVETSKA OBLASNA RADA [25081241]","buyer":"CHernivetska oblasna prokuratura  [02910120]","amount":6666.666666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-15","2020-07-29"],"id":"UA-2264710","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264710/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264710/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 40,000 UAH (2022-02-15…2022-02-15), while the VAT payer registration was cancelled 2020-07-29 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 6,667 UAH.","facts":[["Company / subject","CHERNIVETSKA OBLASNA RADA [25081241]",null],["EDRPOU code","25081241",null],["Buyer","CHernivetska oblasna prokuratura  [02910120]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264710",null],["Reference","2022-02-15",null],["Reference","2020-07-29",null]],"summary":"1 contracts “with VAT” for 40,000 UAH (2022-02-15…2022-02-15), while the VAT payer registration was cancelled 2020-07-29 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 6,667 UAH","entity":"af87e806"},{"code":"UA-2262549","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo \"INFORMAUDYT\" [31058616]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KYIVSKYI MISKYI KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [05395859]","amount":6666.666666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-30","2020-09-30"],"id":"UA-2262549","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262549/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262549/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 40,000 UAH (2024-01-30…2024-01-30), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Pryvatne pidpryiemstvo \"INFORMAUDYT\" [31058616]",null],["EDRPOU code","31058616",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KYIVSKYI MISKYI KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [05395859]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262549",null],["Reference","2024-01-30",null],["Reference","2020-09-30",null]],"summary":"1 contracts “with VAT” for 40,000 UAH (2024-01-30…2024-01-30), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"9145598b"},{"code":"UA-2264672","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","buyer":"Natsionalnyi iurydychnyi universytet imeni IAroslava Mudroho [02071139]","amount":6666.666666666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-14","2024-02-06","2021-11-02"],"id":"UA-2264672","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264672/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264672/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 40,000 UAH (2022-02-14…2024-02-06), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 6,667 UAH.","facts":[["Company / subject","KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Natsionalnyi iurydychnyi universytet imeni IAroslava Mudroho [02071139]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,667",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264672",null],["Reference","2022-02-14",null],["Reference","2024-02-06",null],["Reference","2021-11-02",null]],"summary":"3 contracts “with VAT” for 40,000 UAH (2022-02-14…2024-02-06), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 6,667 UAH","entity":"17d77ab9"},{"code":"UA-2263146","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Ukrremmedtekhnika\" [36405016]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]","amount":6624.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-29","2021-12-31"],"id":"UA-2263146","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263146/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263146/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 39,744 UAH (2023-06-29…2023-06-29), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"Ukrremmedtekhnika\" [36405016]",null],["EDRPOU code","36405016",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy №2\" Darnytskoho raionu m.Kyieva [38266365]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,624",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263146",null],["Reference","2023-06-29",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 39,744 UAH (2023-06-29…2023-06-29), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"a7969133"},{"code":"UA-2264379","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 6 «ZELENSAD»  CHernivetskoi miskoi rady\n [21430748]","amount":6516.509999999999,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-27","2024-01-03","2022-02-22"],"id":"UA-2264379","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264379/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264379/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 39,099 UAH (2023-07-27…2024-01-03), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 6 «ZELENSAD»  CHernivetskoi miskoi rady\n [21430748]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,517",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264379",null],["Reference","2023-07-27",null],["Reference","2024-01-03",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 39,099 UAH (2023-07-27…2024-01-03), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264195","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REHDORBUD\" [41625310]","buyer":"KP SHEU Holosiivskoho raionu m.Kyieva [03334894]","amount":6500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-11","2020-01-30"],"id":"UA-2264195","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264195/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264195/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 39,000 UAH (2023-12-11…2023-12-11), 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","KP SHEU Holosiivskoho raionu m.Kyieva [03334894]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264195",null],["Reference","2023-12-11",null],["Reference","2020-01-30",null]],"summary":"1 contracts “with VAT” for 39,000 UAH (2023-12-11…2023-12-11), while the VAT payer registration was cancelled 2020-01-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a0bd83f8"},{"code":"UA-2262914","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"LYKS-SERVIS\" [41924532]","buyer":"Sluzhba bezpeky Ukrainy [00034074]","amount":6498.333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-29","2020-09-30"],"id":"UA-2262914","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262914/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262914/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,990 UAH (2023-08-29…2023-08-29), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"LYKS-SERVIS\" [41924532]",null],["EDRPOU code","41924532",null],["Buyer","Sluzhba bezpeky Ukrainy [00034074]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,498",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262914",null],["Reference","2023-08-29",null],["Reference","2020-09-30",null]],"summary":"1 contracts “with VAT” for 38,990 UAH (2023-08-29…2023-08-29), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"9e960b6e"},{"code":"UA-2263138","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Trynadtsiatyi kvartal\" [35450471]","buyer":"Natsionalnyi zapovidnyk \"KHortytsia\" [02223572]","amount":6483.333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-03-25","2021-10-18"],"id":"UA-2263138","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263138/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263138/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,900 UAH (2022-03-25…2022-03-25), while the VAT payer registration was cancelled 2021-10-18 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 6,483 UAH.","facts":[["Company / subject","TOV \"Trynadtsiatyi kvartal\" [35450471]",null],["EDRPOU code","35450471",null],["Buyer","Natsionalnyi zapovidnyk \"KHortytsia\" [02223572]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,483",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263138",null],["Reference","2022-03-25",null],["Reference","2021-10-18",null]],"summary":"1 contracts “with VAT” for 38,900 UAH (2022-03-25…2022-03-25), while the VAT payer registration was cancelled 2021-10-18 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 6,483 UAH","entity":"35547dcd"},{"code":"UA-2263112","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SPAS\" [41120093]","buyer":"Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy\" [34674102]","amount":6480.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-29","2019-07-16"],"id":"UA-2263112","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263112/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263112/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,880 UAH (2024-03-29…2024-03-29), while the VAT payer registration was cancelled 2019-07-16 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"SPAS\" [41120093]",null],["EDRPOU code","41120093",null],["Buyer","Komunalne pidpryiemstvo \"Teplopostachannia mista Odesy\" [34674102]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,480",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263112",null],["Reference","2024-03-29",null],["Reference","2019-07-16",null]],"summary":"1 contracts “with VAT” for 38,880 UAH (2024-03-29…2024-03-29), while the VAT payer registration was cancelled 2019-07-16 (nenadannia deklaratsii protiahom roku)","entity":"7400f04e"},{"code":"UA-2264549","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Dovilain hrup servis\" [42129448]","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","amount":6479.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-19","2024-03-18","2021-12-31"],"id":"UA-2264549","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264549/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264549/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 38,874 UAH (2024-02-19…2024-03-18), 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 \"Dovilain hrup servis\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,479",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264549",null],["Reference","2024-02-19",null],["Reference","2024-03-18",null],["Reference","2021-12-31",null]],"summary":"2 contracts “with VAT” for 38,874 UAH (2024-02-19…2024-03-18), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"f0d0e6ff"},{"code":"UA-2264371","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 18 «Vyshyvanochka» CHernivetskoi miskoi rady\n [21430822]","amount":6460.276666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-20","2024-01-24","2022-02-22"],"id":"UA-2264371","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264371/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264371/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 38,762 UAH (2023-11-20…2024-01-24), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 18 «Vyshyvanochka» CHernivetskoi miskoi rady\n [21430822]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,460",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264371",null],["Reference","2023-11-20",null],["Reference","2024-01-24",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 38,762 UAH (2023-11-20…2024-01-24), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264305","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERNOPILSKYI NAUKOVO-TEKHNICHNYI TSENTR \"ENVOS\" [21166302]","buyer":"UPRAVLINNIA POLITSII OKHORONY V KHARKIVSKII OBLASTI  [40108955]","amount":6450.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-01-31","2021-04-28"],"id":"UA-2264305","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264305/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264305/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,700 UAH (2023-01-31…2023-01-31), while the VAT payer registration was cancelled 2021-04-28 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERNOPILSKYI NAUKOVO-TEKHNICHNYI TSENTR \"ENVOS\" [21166302]",null],["EDRPOU code","21166302",null],["Buyer","UPRAVLINNIA POLITSII OKHORONY V KHARKIVSKII OBLASTI  [40108955]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,450",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264305",null],["Reference","2023-01-31",null],["Reference","2021-04-28",null]],"summary":"1 contracts “with VAT” for 38,700 UAH (2023-01-31…2023-01-31), while the VAT payer registration was cancelled 2021-04-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"d9d7f9f2"},{"code":"UA-2263052","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Orkhideia -Sumy\" [38867841]","buyer":"VIDDIL OSVITY KHOTINSKOI SELYSHCHNOI RADY OB’IEDNANOI TERYTORIALNOI HROMADY SUMSKOHO RAIONU SUMSKOI OBLASTI [41073892]","amount":6435.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-20","2020-07-31"],"id":"UA-2263052","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263052/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263052/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,610 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","VIDDIL OSVITY KHOTINSKOI SELYSHCHNOI RADY OB’IEDNANOI TERYTORIALNOI HROMADY SUMSKOHO RAIONU SUMSKOI OBLASTI [41073892]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,435",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263052",null],["Reference","2023-11-20",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 38,610 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-2263056","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Orkhideia-Sumy\" [38867841]","buyer":"KZ Sumskoi oblasnoi rady \"Oblasnyi litsei sportyvnoho profiliu \"Barsa\" [41359632]","amount":6433.833333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-17","2020-07-31"],"id":"UA-2263056","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263056/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263056/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,603 UAH (2023-11-17…2023-11-17), 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","KZ Sumskoi oblasnoi rady \"Oblasnyi litsei sportyvnoho profiliu \"Barsa\" [41359632]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,434",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263056",null],["Reference","2023-11-17",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 38,603 UAH (2023-11-17…2023-11-17), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},{"code":"UA-2264168","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALADYN UKRAINA\" [41773661]","buyer":"NATSIONALNE ANTYKORUPTSIINE BIURO UKRAINY [39751280]","amount":6416.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-20","2020-11-26"],"id":"UA-2264168","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264168/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264168/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,499 UAH (2023-10-20…2023-10-20), 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","NATSIONALNE ANTYKORUPTSIINE BIURO UKRAINY [39751280]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,416",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264168",null],["Reference","2023-10-20",null],["Reference","2020-11-26",null]],"summary":"1 contracts “with VAT” for 38,499 UAH (2023-10-20…2023-10-20), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku)","entity":"e235e9a5"},{"code":"UA-2262421","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Komunalne nekomertsiine pidpryiemstvo \"Konsultatyvno-diahnostychnyi tsentr dytiachyi Darnytskoho raionu m. Kyieva\" [26188248]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Darnytskoho raionu m. Kyieva\" [31413640]","amount":6400.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-03","2021-07-20"],"id":"UA-2262421","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262421/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262421/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,400 UAH (2023-03-03…2023-03-03), while the VAT payer registration was cancelled 2021-07-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","Komunalne nekomertsiine pidpryiemstvo \"Konsultatyvno-diahnostychnyi tsentr dytiachyi Darnytskoho raionu m. Kyieva\" [26188248]",null],["EDRPOU code","26188248",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Darnytskoho raionu m. Kyieva\" [31413640]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262421",null],["Reference","2023-03-03",null],["Reference","2021-07-20",null]],"summary":"1 contracts “with VAT” for 38,400 UAH (2023-03-03…2023-03-03), while the VAT payer registration was cancelled 2021-07-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"e1d07f9e"},{"code":"UA-2264377","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 4 CHernivetskoi miskoi rady [21430727]","amount":6377.28,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-17","2022-02-22"],"id":"UA-2264377","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264377/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264377/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,264 UAH (2024-01-17…2024-01-17), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 4 CHernivetskoi miskoi rady [21430727]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,377",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264377",null],["Reference","2024-01-17",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 38,264 UAH (2024-01-17…2024-01-17), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264382","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №26 \"Dzvinochok\" CHernivetskoi miskoi rady [21430905]","amount":6364.05,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-24","2022-02-22"],"id":"UA-2264382","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264382/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264382/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,184 UAH (2024-01-24…2024-01-24), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №26 \"Dzvinochok\" CHernivetskoi miskoi rady [21430905]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,364",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264382",null],["Reference","2024-01-24",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 38,184 UAH (2024-01-24…2024-01-24), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2263645","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROEKOSKOP\" [31897340]","buyer":"Pidpryiemstvo zhytlovo-komunalnoho hospodarstva  Morshynskoi miskoi rady [31475513]","amount":6360.490000000001,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-03-28","2019-12-31"],"id":"UA-2263645","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263645/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263645/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,163 UAH (2022-03-28…2022-03-28), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 6,360 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROEKOSKOP\" [31897340]",null],["EDRPOU code","31897340",null],["Buyer","Pidpryiemstvo zhytlovo-komunalnoho hospodarstva  Morshynskoi miskoi rady [31475513]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,360",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263645",null],["Reference","2022-03-28",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 38,163 UAH (2022-03-28…2022-03-28), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 6,360 UAH","entity":"f186448c"},{"code":"UA-2264456","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONASTYRYSKE \"RAIAHROPROMENERHO\" [02769395]","buyer":"UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU MONASTYRYSKOI MISKOI RADY [44081953]","amount":6292.925,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-07-19","2019-12-31"],"id":"UA-2264456","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264456/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264456/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 37,758 UAH (2022-07-19…2022-07-19), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 6,293 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONASTYRYSKE \"RAIAHROPROMENERHO\" [02769395]",null],["EDRPOU code","02769395",null],["Buyer","UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU MONASTYRYSKOI MISKOI RADY [44081953]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,293",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264456",null],["Reference","2022-07-19",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 37,758 UAH (2022-07-19…2022-07-19), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 6,293 UAH","entity":"6c891c97"},{"code":"UA-2262824","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HRINFOR LTD\" [41005068]","buyer":"CHERNIVETSKA MYTNYTSIA [43971359]","amount":6246.426666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-04","2021-01-28"],"id":"UA-2262824","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262824/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262824/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 37,479 UAH (2023-12-04…2023-12-04), while the VAT payer registration was cancelled 2021-01-28 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"HRINFOR LTD\" [41005068]",null],["EDRPOU code","41005068",null],["Buyer","CHERNIVETSKA MYTNYTSIA [43971359]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,246",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262824",null],["Reference","2023-12-04",null],["Reference","2021-01-28",null]],"summary":"1 contracts “with VAT” for 37,479 UAH (2023-12-04…2023-12-04), while the VAT payer registration was cancelled 2021-01-28 (nadannia deklaratsii pro inidsutnist postavok)","entity":"e1aafc93"},{"code":"UA-2264156","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]","buyer":"Spetsializovana shkola I-III stupeniv №250 z pohlyblenym vyvchenniam matematyky Desnianskoho raionu mista Kyieva [03598794]","amount":6180.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-16","2020-07-31"],"id":"UA-2264156","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264156/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264156/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 37,080 UAH (2023-11-16…2023-11-16), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]",null],["EDRPOU code","38867841",null],["Buyer","Spetsializovana shkola I-III stupeniv №250 z pohlyblenym vyvchenniam matematyky Desnianskoho raionu mista Kyieva [03598794]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,180",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264156",null],["Reference","2023-11-16",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 37,080 UAH (2023-11-16…2023-11-16), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"40fe151b"},{"code":"UA-2262923","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MAZOT\" [42987294]","buyer":"Natsionalna akademiia Derzhavnoi prykordonnoi sluzhby Ukrainy imeni Bohdana KHmelnytskoho [14321481]","amount":6174.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-12","2021-09-30"],"id":"UA-2262923","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262923/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262923/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 37,044 UAH (2023-05-12…2023-05-12), 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","Natsionalna akademiia Derzhavnoi prykordonnoi sluzhby Ukrainy imeni Bohdana KHmelnytskoho [14321481]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,174",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262923",null],["Reference","2023-05-12",null],["Reference","2021-09-30",null]],"summary":"1 contracts “with VAT” for 37,044 UAH (2023-05-12…2023-05-12), while the VAT payer registration was cancelled 2021-09-30 (nadannia deklaratsii pro inidsutnist postavok)","entity":"ab34b963"},{"code":"UA-2263293","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV\"ZHytomyrskyi ekspertno-tekhnichnyi tsentr derzhpratsi\" [20405673]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHUDNIVSKA LIKARNIA\" CHUDNIVSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [01991961]","amount":6130.465,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2022-02-28","2024-02-22","2022-02-04"],"id":"UA-2263293","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263293/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263293/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 36,783 UAH (2022-02-28…2024-02-22), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 6,130 UAH.","facts":[["Company / subject","TOV\"ZHytomyrskyi ekspertno-tekhnichnyi tsentr derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHUDNIVSKA LIKARNIA\" CHUDNIVSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [01991961]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,130",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2263293",null],["Reference","2022-02-28",null],["Reference","2024-02-22",null],["Reference","2022-02-04",null]],"summary":"8 contracts “with VAT” for 36,783 UAH (2022-02-28…2024-02-22), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 6,130 UAH","entity":"cf516ec2"},{"code":"UA-2262988","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Novochortoryiskyi tekhnoloho-ekonomichnyi fakhovyi koledzh [00698259]","amount":6081.333333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-12","2023-12-07","2019-09-30"],"id":"UA-2262988","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262988/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262988/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 36,488 UAH (2023-07-12…2023-12-07), 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","Novochortoryiskyi tekhnoloho-ekonomichnyi fakhovyi koledzh [00698259]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,081",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262988",null],["Reference","2023-07-12",null],["Reference","2023-12-07",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 36,488 UAH (2023-07-12…2023-12-07), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2263096","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMART-KORP\" [42402615]","buyer":"VYKONAVCHYI KOMITET BILOTSERKIVSKOI SILSKOI RADY MYRHORODSKOHO RAIONU POLTAVSKOI OBLASTI [40202143]","amount":6000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-22","2020-12-31"],"id":"UA-2263096","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263096/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263096/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 36,000 UAH (2024-01-22…2024-01-22), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"SMART-KORP\" [42402615]",null],["EDRPOU code","42402615",null],["Buyer","VYKONAVCHYI KOMITET BILOTSERKIVSKOI SILSKOI RADY MYRHORODSKOHO RAIONU POLTAVSKOI OBLASTI [40202143]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263096",null],["Reference","2024-01-22",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 36,000 UAH (2024-01-22…2024-01-22), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"8cffb912"},{"code":"UA-2263100","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMART-KORP\" [42402615]","buyer":"Radyvylivska miska rada Dubenskoho raionu Rivnenskoi oblasti [04057847]","amount":6000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-05","2020-12-31"],"id":"UA-2263100","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263100/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263100/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 36,000 UAH (2024-02-05…2024-02-05), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"SMART-KORP\" [42402615]",null],["EDRPOU code","42402615",null],["Buyer","Radyvylivska miska rada Dubenskoho raionu Rivnenskoi oblasti [04057847]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263100",null],["Reference","2024-02-05",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 36,000 UAH (2024-02-05…2024-02-05), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"8cffb912"},{"code":"UA-2264260","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART-KORP\" [42402615]","buyer":"Vykonavchyi komitet Netishynskoi miskoi rady [05399231]","amount":6000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-14","2020-12-31"],"id":"UA-2264260","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264260/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264260/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 36,000 UAH (2024-02-14…2024-02-14), 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","Vykonavchyi komitet Netishynskoi miskoi rady [05399231]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264260",null],["Reference","2024-02-14",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 36,000 UAH (2024-02-14…2024-02-14), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"436b44b5"},{"code":"UA-2264258","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART-KORP\" [42402615]","buyer":"Vykonavchyi komitet Apostolivskoi miskoi rady [40209395]","amount":6000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-30","2020-12-31"],"id":"UA-2264258","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264258/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264258/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 36,000 UAH (2024-01-30…2024-01-30), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART-KORP\" [42402615]",null],["EDRPOU code","42402615",null],["Buyer","Vykonavchyi komitet Apostolivskoi miskoi rady [40209395]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264258",null],["Reference","2024-01-30",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 36,000 UAH (2024-01-30…2024-01-30), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"436b44b5"},{"code":"UA-2264599","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SMART - KORP\" [42402615]","buyer":"Dubrovytska miska rada [05390997]","amount":6000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-27","2020-12-31"],"id":"UA-2264599","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264599/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264599/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 36,000 UAH (2024-02-27…2024-02-27), 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","Dubrovytska miska rada [05390997]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264599",null],["Reference","2024-02-27",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 36,000 UAH (2024-02-27…2024-02-27), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"436b44b5"},{"code":"UA-2264625","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SMART-KORP» [42402615]","buyer":"AVDIIVSKA MISKA VIISKOVA ADMINISTRATSIIA POKROVSKOHO RAIONU DONETSKOI OBLASTI (AVDIIVSKA MISKA VTSA) [44000591]","amount":6000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-01","2020-12-31"],"id":"UA-2264625","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264625/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264625/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 36,000 UAH (2024-02-01…2024-02-01), 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","AVDIIVSKA MISKA VIISKOVA ADMINISTRATSIIA POKROVSKOHO RAIONU DONETSKOI OBLASTI (AVDIIVSKA MISKA VTSA) [44000591]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264625",null],["Reference","2024-02-01",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 36,000 UAH (2024-02-01…2024-02-01), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"436b44b5"},{"code":"UA-2264261","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART-KORP\" [42402615]","buyer":"Vykonavchyi komitet Pavlohradskoi miskoi rady [04052229]","amount":6000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-23","2020-12-31"],"id":"UA-2264261","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264261/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264261/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 36,000 UAH (2024-01-23…2024-01-23), 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","Vykonavchyi komitet Pavlohradskoi miskoi rady [04052229]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264261",null],["Reference","2024-01-23",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 36,000 UAH (2024-01-23…2024-01-23), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"436b44b5"},{"code":"UA-2264262","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART-KORP\" [42402615]","buyer":"Vykonavchyi komitet Synelnykivskoi miskoi rady [04052637]","amount":6000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-31","2020-12-31"],"id":"UA-2264262","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264262/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264262/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 36,000 UAH (2024-01-31…2024-01-31), 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","Vykonavchyi komitet Synelnykivskoi miskoi rady [04052637]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264262",null],["Reference","2024-01-31",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 36,000 UAH (2024-01-31…2024-01-31), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"436b44b5"},{"code":"UA-2264257","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART-KORP\" [42402615]","buyer":"VELYKOKUCHURIVSKA SILSKA RADA [04418162]","amount":6000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-12","2020-12-31"],"id":"UA-2264257","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264257/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264257/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 36,000 UAH (2024-02-12…2024-02-12), 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","VELYKOKUCHURIVSKA SILSKA RADA [04418162]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264257",null],["Reference","2024-02-12",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 36,000 UAH (2024-02-12…2024-02-12), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"436b44b5"},{"code":"UA-2264263","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART-KORP\" [42402615]","buyer":"MEREF'IANSKA MISKA RADA [04058692]","amount":6000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-29","2020-12-31"],"id":"UA-2264263","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264263/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264263/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 36,000 UAH (2024-01-29…2024-01-29), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART-KORP\" [42402615]",null],["EDRPOU code","42402615",null],["Buyer","MEREF'IANSKA MISKA RADA [04058692]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264263",null],["Reference","2024-01-29",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 36,000 UAH (2024-01-29…2024-01-29), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"436b44b5"},{"code":"UA-2264265","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SMART-KORP\" [42402615]","buyer":"TAIROVSKA SELYSHCHNA RADA ODEUKOHO RAIONU ODEUKOI OBLASTI [05582159]","amount":6000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-25","2020-12-31"],"id":"UA-2264265","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264265/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264265/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 36,000 UAH (2024-01-25…2024-01-25), 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 \"SMART-KORP\" [42402615]",null],["EDRPOU code","42402615",null],["Buyer","TAIROVSKA SELYSHCHNA RADA ODEUKOHO RAIONU ODEUKOI OBLASTI [05582159]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264265",null],["Reference","2024-01-25",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 36,000 UAH (2024-01-25…2024-01-25), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"436b44b5"},{"code":"UA-2263206","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «Smachnenko» [39795904]","buyer":"Derzhavne spetsializovane pidpryiemstvo \"TSentralne pidpryiemstvo z povodzhenniam z radioaktyvnymy vidkhodamy\" [37197102]","amount":6000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-19","2021-05-27"],"id":"UA-2263206","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263206/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263206/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 36,000 UAH (2024-03-19…2024-03-19), 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","Derzhavne spetsializovane pidpryiemstvo \"TSentralne pidpryiemstvo z povodzhenniam z radioaktyvnymy vidkhodamy\" [37197102]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263206",null],["Reference","2024-03-19",null],["Reference","2021-05-27",null]],"summary":"1 contracts “with VAT” for 36,000 UAH (2024-03-19…2024-03-19), while the VAT payer registration was cancelled 2021-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"b360aa40"},{"code":"UA-2264134","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NAUKOVO-DOSLIDNYI TSENTR \"FAKTUM\" [44217242]","buyer":"UPRAVLINNIA POLITSII OKHORONY V TERNOPILSKII OBLASTI [40108819]","amount":6000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-27","2021-12-31"],"id":"UA-2264134","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264134/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264134/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 36,000 UAH (2023-11-27…2023-11-27), 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 \"NAUKOVO-DOSLIDNYI TSENTR \"FAKTUM\" [44217242]",null],["EDRPOU code","44217242",null],["Buyer","UPRAVLINNIA POLITSII OKHORONY V TERNOPILSKII OBLASTI [40108819]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264134",null],["Reference","2023-11-27",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 36,000 UAH (2023-11-27…2023-11-27), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"c2f2ccd5"},{"code":"UA-2264304","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERNOPILSKYI NAUKOVO-TEKHNICHNYI TSENTR \"ENVOS\" [21166302]","buyer":"Klevanska selyshchna rada [04387094]","amount":5992.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-06-21","2021-04-28"],"id":"UA-2264304","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264304/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264304/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,952 UAH (2022-06-21…2022-06-21), while the VAT payer registration was cancelled 2021-04-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 5,992 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TERNOPILSKYI NAUKOVO-TEKHNICHNYI TSENTR \"ENVOS\" [21166302]",null],["EDRPOU code","21166302",null],["Buyer","Klevanska selyshchna rada [04387094]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,992",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264304",null],["Reference","2022-06-21",null],["Reference","2021-04-28",null]],"summary":"1 contracts “with VAT” for 35,952 UAH (2022-06-21…2022-06-21), while the VAT payer registration was cancelled 2021-04-28 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 5,992 UAH","entity":"d9d7f9f2"},{"code":"UA-2264020","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHYTOMYRSKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI\" [20405673]","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081216]","amount":5983.333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-06","2022-02-04"],"id":"UA-2264020","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264020/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264020/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,900 UAH (2024-03-06…2024-03-06), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHYTOMYRSKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081216]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,983",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264020",null],["Reference","2024-03-06",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 35,900 UAH (2024-03-06…2024-03-06), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2264642","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu „ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi” [20405673]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Ovrutska miska likarnia\"Ovrutskoi  miskoi rady ZHytomyrskoi oblasti [42435766]","amount":5973.281666666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-12-23","2023-12-14","2022-02-04"],"id":"UA-2264642","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264642/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264642/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 35,840 UAH (2022-12-23…2023-12-14), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 5,973 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu „ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi” [20405673]",null],["EDRPOU code","20405673",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Ovrutska miska likarnia\"Ovrutskoi  miskoi rady ZHytomyrskoi oblasti [42435766]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,973",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264642",null],["Reference","2022-12-23",null],["Reference","2023-12-14",null],["Reference","2022-02-04",null]],"summary":"3 contracts “with VAT” for 35,840 UAH (2022-12-23…2023-12-14), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 5,973 UAH","entity":"b3011b0c"},{"code":"UA-2264018","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHYTOMYRSKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI\" [20405673]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN\" [03328913]","amount":5960.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-27","2022-02-04"],"id":"UA-2264018","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264018/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264018/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,760 UAH (2024-02-27…2024-02-27), 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","KOMUNALNE PIDPRYIEMSTVO \"KYIVSKYI METROPOLITEN\" [03328913]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,960",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264018",null],["Reference","2024-02-27",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 35,760 UAH (2024-02-27…2024-02-27), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2262483","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP «MODUL-INVEUT» [32342450]","buyer":"KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY  \"LITSEI № 14 IMENI IVANA OHIIENKA KHMELNYTSKOI MISKOI RADY\" [25803042]","amount":5933.333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-11-30"],"id":"UA-2262483","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262483/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262483/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,600 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PP «MODUL-INVEUT» [32342450]",null],["EDRPOU code","32342450",null],["Buyer","KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY  \"LITSEI № 14 IMENI IVANA OHIIENKA KHMELNYTSKOI MISKOI RADY\" [25803042]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,933",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262483",null],["Reference","2023-12-21",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 35,600 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"4aa5ea47"},{"code":"UA-2262555","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo \"MODUL-INVEUT\" [32342450]","buyer":"Komunalnyi zaklad zahalnoi serednoi osvity \"Pochatkova shkola № 2 KHmelnytskoi miskoi rady\" [22772364]","amount":5933.333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-11-30"],"id":"UA-2262555","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262555/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262555/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,600 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Pryvatne pidpryiemstvo \"MODUL-INVEUT\" [32342450]",null],["EDRPOU code","32342450",null],["Buyer","Komunalnyi zaklad zahalnoi serednoi osvity \"Pochatkova shkola № 2 KHmelnytskoi miskoi rady\" [22772364]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,933",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262555",null],["Reference","2023-12-21",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 35,600 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"322450eb"},{"code":"UA-2263989","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOVILAIN HRUP SERVIS\" [42129448]","buyer":"ZAKLAD DOSHKILNOI OSVITY (DYTIACHYI SADOK) \"LISOVA KAZKA\" BOIARSKOI MISKOI RADY [22208422]","amount":5880.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-16","2021-12-31"],"id":"UA-2263989","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263989/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263989/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,280 UAH (2024-01-16…2024-01-16), 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 \"DOVILAIN HRUP SERVIS\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","ZAKLAD DOSHKILNOI OSVITY (DYTIACHYI SADOK) \"LISOVA KAZKA\" BOIARSKOI MISKOI RADY [22208422]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,880",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263989",null],["Reference","2024-01-16",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 35,280 UAH (2024-01-16…2024-01-16), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"f0d0e6ff"},{"code":"UA-2264239","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENSOR-LTD\" [41495728]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LIKARNIA №1\" ZHYTOMYRSKOI MISKOI RADY [42788614]","amount":5872.2,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-21","2021-10-28"],"id":"UA-2264239","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264239/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264239/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,233 UAH (2024-02-21…2024-02-21), 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","KOMUNALNE PIDPRYIEMSTVO \"LIKARNIA №1\" ZHYTOMYRSKOI MISKOI RADY [42788614]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,872",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264239",null],["Reference","2024-02-21",null],["Reference","2021-10-28",null]],"summary":"1 contracts “with VAT” for 35,233 UAH (2024-02-21…2024-02-21), while the VAT payer registration was cancelled 2021-10-28 (nenadannia deklaratsii protiahom roku)","entity":"6bbb5d1d"},{"code":"UA-2264059","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"KPTM \"Kryvorizhteplomerezha\" [03342184]","amount":5845.77,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-14","2022-02-04"],"id":"UA-2264059","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264059/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264059/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,075 UAH (2023-08-14…2023-08-14), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","KPTM \"Kryvorizhteplomerezha\" [03342184]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,846",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264059",null],["Reference","2023-08-14",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 35,075 UAH (2023-08-14…2023-08-14), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2263064","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Pozhezhno-tekhnohennyi audyt\" [39345421]","buyer":"Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad  \"Mezhivske  profesiino - tekhnichne uchylyshche\" [02541831]","amount":5840.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-31","2020-01-30"],"id":"UA-2263064","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263064/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263064/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,040 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2020-01-30 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 5,840 UAH.","facts":[["Company / subject","TOV \"Pozhezhno-tekhnohennyi audyt\" [39345421]",null],["EDRPOU code","39345421",null],["Buyer","Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad  \"Mezhivske  profesiino - tekhnichne uchylyshche\" [02541831]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,840",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263064",null],["Reference","2022-01-31",null],["Reference","2020-01-30",null]],"summary":"1 contracts “with VAT” for 35,040 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2020-01-30 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 5,840 UAH","entity":"76c8ca77"},{"code":"UA-2264209","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RUBIZHBUDPROEKT\" [38534103]","buyer":"KP \"Rubizhanske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva Rubizhanskoi miskoi rady\" [32026192]","amount":5833.333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-24","2019-12-31"],"id":"UA-2264209","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264209/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264209/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,000 UAH (2022-01-24…2022-01-24), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 5,833 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RUBIZHBUDPROEKT\" [38534103]",null],["EDRPOU code","38534103",null],["Buyer","KP \"Rubizhanske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva Rubizhanskoi miskoi rady\" [32026192]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264209",null],["Reference","2022-01-24",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 35,000 UAH (2022-01-24…2022-01-24), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 5,833 UAH","entity":"f7bb558e"},{"code":"UA-2262777","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Vseukrainskyi ekspertno-pravovyi soiuz\" [39407640]","buyer":"Viiskova chastyna 9971 [14321661]","amount":5833.333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-16","2021-03-31"],"id":"UA-2262777","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262777/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262777/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 35,000 UAH (2023-05-16…2023-05-16), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"Vseukrainskyi ekspertno-pravovyi soiuz\" [39407640]",null],["EDRPOU code","39407640",null],["Buyer","Viiskova chastyna 9971 [14321661]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262777",null],["Reference","2023-05-16",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 35,000 UAH (2023-05-16…2023-05-16), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"2e6e36b6"},{"code":"UA-2264022","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHYTOMYRSKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI\" [20405673]","buyer":"FILIIA \"VINNYTSIATRANSPRYLAD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081242]","amount":5833.166666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-06","2022-02-04"],"id":"UA-2264022","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264022/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264022/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 34,999 UAH (2024-03-06…2024-03-06), 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","FILIIA \"VINNYTSIATRANSPRYLAD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081242]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264022",null],["Reference","2024-03-06",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 34,999 UAH (2024-03-06…2024-03-06), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2264023","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHYTOMYRSKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI\" [20405673]","buyer":"FILIIA \"REFRYZHERATORNA VAHONNA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081326]","amount":5820.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-20","2022-02-04"],"id":"UA-2264023","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264023/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264023/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 34,920 UAH (2023-09-20…2023-09-20), 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","FILIIA \"REFRYZHERATORNA VAHONNA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081326]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,820",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264023",null],["Reference","2023-09-20",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 34,920 UAH (2023-09-20…2023-09-20), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2264585","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"LEDLYDLAIF\" [39488315]","buyer":"Komunalnyi zaklad \"SHkola vyshchoi sportyvnoi maisternosti\" [02928373]","amount":5814.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-02","2019-10-17"],"id":"UA-2264585","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264585/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264585/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 34,884 UAH (2023-11-02…2023-11-02), while the VAT payer registration was cancelled 2019-10-17 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"LEDLYDLAIF\" [39488315]",null],["EDRPOU code","39488315",null],["Buyer","Komunalnyi zaklad \"SHkola vyshchoi sportyvnoi maisternosti\" [02928373]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,814",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264585",null],["Reference","2023-11-02",null],["Reference","2019-10-17",null]],"summary":"1 contracts “with VAT” for 34,884 UAH (2023-11-02…2023-11-02), while the VAT payer registration was cancelled 2019-10-17 (nadannia deklaratsii pro inidsutnist postavok)","entity":"80b6a5da"},{"code":"UA-2262575","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKEP \"Silkomservis\" [37489170]","buyer":"KOMUNALNYI ZAKLAD \"TSENTR KULTURY TA DOZVILLIA IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI\" [42272170]","amount":5803.933333333333,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-08-15","2024-03-22","2021-02-18"],"id":"UA-2262575","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262575/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262575/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 34,824 UAH (2023-08-15…2024-03-22), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","SKEP \"Silkomservis\" [37489170]",null],["EDRPOU code","37489170",null],["Buyer","KOMUNALNYI ZAKLAD \"TSENTR KULTURY TA DOZVILLIA IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI\" [42272170]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,804",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262575",null],["Reference","2023-08-15",null],["Reference","2024-03-22",null],["Reference","2021-02-18",null]],"summary":"4 contracts “with VAT” for 34,824 UAH (2023-08-15…2024-03-22), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"fbe3e7a1"},{"code":"UA-2263977","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRAND SEKVOIA\" [42736648]","buyer":"Komunalne nekomertsiine pidpryiemstvo «2-a miska poliklinika m. Lvova» [20761149]","amount":5800.580000000001,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-09-04","2023-10-13","2020-03-19"],"id":"UA-2263977","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263977/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263977/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 34,803 UAH (2023-09-04…2023-10-13), while the VAT payer registration was cancelled 2020-03-19 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRAND SEKVOIA\" [42736648]",null],["EDRPOU code","42736648",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo «2-a miska poliklinika m. Lvova» [20761149]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,801",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2263977",null],["Reference","2023-09-04",null],["Reference","2023-10-13",null],["Reference","2020-03-19",null]],"summary":"5 contracts “with VAT” for 34,803 UAH (2023-09-04…2023-10-13), while the VAT payer registration was cancelled 2020-03-19 (nenadannia deklaratsii protiahom roku)","entity":"eb012a00"},{"code":"UA-2262439","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \" Enerhospetsresurs\" [38085269]","buyer":"Komunalne pidpryiemstvo \"Iziaslavteplomerezha\" Iziaslavskoi miskoi rady [14152587]","amount":5800.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-06-27","2020-04-27"],"id":"UA-2262439","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262439/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262439/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 34,800 UAH (2023-06-27…2023-06-27), while the VAT payer registration was cancelled 2020-04-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","PP \" Enerhospetsresurs\" [38085269]",null],["EDRPOU code","38085269",null],["Buyer","Komunalne pidpryiemstvo \"Iziaslavteplomerezha\" Iziaslavskoi miskoi rady [14152587]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,800",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262439",null],["Reference","2023-06-27",null],["Reference","2020-04-27",null]],"summary":"2 contracts “with VAT” for 34,800 UAH (2023-06-27…2023-06-27), while the VAT payer registration was cancelled 2020-04-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"170b6442"},{"code":"UA-2264386","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №46 \"Sonechko\" CHernivetskoi miskoi rady [21430408]","amount":5759.04,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-12","2022-02-22"],"id":"UA-2264386","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264386/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264386/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 34,554 UAH (2024-01-12…2024-01-12), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №46 \"Sonechko\" CHernivetskoi miskoi rady [21430408]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,759",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264386",null],["Reference","2024-01-12",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 34,554 UAH (2024-01-12…2024-01-12), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2263722","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BALISTYKA\" [39274120]","buyer":"NATALYNSKA SILSKA RADA [24288081]","amount":5750.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-31","2020-06-30"],"id":"UA-2263722","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263722/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263722/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 34,500 UAH (2023-10-31…2023-10-31), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BALISTYKA\" [39274120]",null],["EDRPOU code","39274120",null],["Buyer","NATALYNSKA SILSKA RADA [24288081]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,750",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263722",null],["Reference","2023-10-31",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 34,500 UAH (2023-10-31…2023-10-31), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"73f367eb"},{"code":"UA-2263073","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"RITEIL PROM SHYNY\" [36550390]","buyer":"KP \"Upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva\" [30598710]","amount":5700.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2020-11-30"],"id":"UA-2263073","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263073/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263073/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 34,200 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"RITEIL PROM SHYNY\" [36550390]",null],["EDRPOU code","36550390",null],["Buyer","KP \"Upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva\" [30598710]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,700",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263073",null],["Reference","2024-01-15",null],["Reference","2020-11-30",null]],"summary":"1 contracts “with VAT” for 34,200 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku)","entity":"1abc426b"},{"code":"UA-2262577","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKEP \"Silkomservis\" [37489170]","buyer":"IAkushynetska silska rada [04330021]","amount":5674.866666666666,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-09-19","2023-08-10","2021-02-18"],"id":"UA-2262577","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262577/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262577/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 34,049 UAH (2022-09-19…2023-08-10), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 5,675 UAH.","facts":[["Company / subject","SKEP \"Silkomservis\" [37489170]",null],["EDRPOU code","37489170",null],["Buyer","IAkushynetska silska rada [04330021]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,675",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262577",null],["Reference","2022-09-19",null],["Reference","2023-08-10",null],["Reference","2021-02-18",null]],"summary":"3 contracts “with VAT” for 34,049 UAH (2022-09-19…2023-08-10), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 5,675 UAH","entity":"fbe3e7a1"},{"code":"UA-2264396","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"MARYNYCHIVSKYI LITSEI \"RODYNA\" UST-PUTYLSKOI SILSKOI RADY VYZHNYTSKOHO RAIONU CHERNIVETSKOI OBLASTI [25811538]","amount":5600.7,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-05","2022-02-22"],"id":"UA-2264396","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264396/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264396/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 33,604 UAH (2024-02-05…2024-02-05), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","MARYNYCHIVSKYI LITSEI \"RODYNA\" UST-PUTYLSKOI SILSKOI RADY VYZHNYTSKOHO RAIONU CHERNIVETSKOI OBLASTI [25811538]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,601",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264396",null],["Reference","2024-02-05",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 33,604 UAH (2024-02-05…2024-02-05), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2263185","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]","buyer":"Odeskyi natsionalnyi medychnyi universytet [02010801]","amount":5580.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-19","2021-12-31"],"id":"UA-2263185","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263185/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263185/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 33,480 UAH (2024-04-19…2024-04-19), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]",null],["EDRPOU code","44211319",null],["Buyer","Odeskyi natsionalnyi medychnyi universytet [02010801]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,580",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263185",null],["Reference","2024-04-19",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 33,480 UAH (2024-04-19…2024-04-19), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"01f1ab2e"},{"code":"UA-2264354","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"ZAKLAD DOSHKILNOI OSVITY (IASLA - SADOK) KOMBINOVANOHO TYPU № 49 «MALIATKO» CHERNIVETSKOI MISKOI RADY [21430489]","amount":5544.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2022-02-22"],"id":"UA-2264354","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264354/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264354/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 33,264 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","ZAKLAD DOSHKILNOI OSVITY (IASLA - SADOK) KOMBINOVANOHO TYPU № 49 «MALIATKO» CHERNIVETSKOI MISKOI RADY [21430489]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,544",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264354",null],["Reference","2024-01-15",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 33,264 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264690","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHarkivskyi oblasnyi vuzol  spetsialnoho zv’iazku Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]","buyer":"Biudzhetna ustanova \"Fond\" [14321216]","amount":5500.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-01-19","2023-01-20","2021-11-02"],"id":"UA-2264690","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264690/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264690/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 33,000 UAH (2022-01-19…2023-01-20), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 5,500 UAH.","facts":[["Company / subject","KHarkivskyi oblasnyi vuzol  spetsialnoho zv’iazku Derzhavnoho pidpryiemstva spetsialnoho zv’iazku [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Biudzhetna ustanova \"Fond\" [14321216]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264690",null],["Reference","2022-01-19",null],["Reference","2023-01-20",null],["Reference","2021-11-02",null]],"summary":"2 contracts “with VAT” for 33,000 UAH (2022-01-19…2023-01-20), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 5,500 UAH","entity":"17d77ab9"},{"code":"UA-2262554","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo \"MODUL-INVEUT\" [32342450]","buyer":"Komunalnyi zaklad zahalnoi serednoi osvity \"LITSEI №1 IMENI VOLODYMYRA KRASYTSKOHO KHMELNYTSKOI MISKOI RADY\" [23563295]","amount":5488.333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-11-30"],"id":"UA-2262554","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262554/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262554/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 32,930 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Pryvatne pidpryiemstvo \"MODUL-INVEUT\" [32342450]",null],["EDRPOU code","32342450",null],["Buyer","Komunalnyi zaklad zahalnoi serednoi osvity \"LITSEI №1 IMENI VOLODYMYRA KRASYTSKOHO KHMELNYTSKOI MISKOI RADY\" [23563295]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,488",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262554",null],["Reference","2023-12-21",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 32,930 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"322450eb"},{"code":"UA-2264388","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №52 \"Veseli stezhynky\" CHernivetskoi miskoi rady [21430519]","amount":5476.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-11","2022-02-22"],"id":"UA-2264388","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264388/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264388/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 32,861 UAH (2024-01-11…2024-01-11), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №52 \"Veseli stezhynky\" CHernivetskoi miskoi rady [21430519]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,477",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264388",null],["Reference","2024-01-11",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 32,861 UAH (2024-01-11…2024-01-11), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2262826","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"DOVILAIN HRUP SERVIS\" [42129448]","buyer":"Instytut derzhavnoho upravlinnia ta naukovykh doslidzhen z tsyvilnoho zakhystu [43533709]","amount":5420.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-09","2021-12-31"],"id":"UA-2262826","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262826/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262826/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 32,520 UAH (2024-02-09…2024-02-09), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"DOVILAIN HRUP SERVIS\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","Instytut derzhavnoho upravlinnia ta naukovykh doslidzhen z tsyvilnoho zakhystu [43533709]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,420",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262826",null],["Reference","2024-02-09",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 32,520 UAH (2024-02-09…2024-02-09), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"3864809b"},{"code":"UA-2264158","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]","buyer":"SHkola I-III stupeniv № 276 Desnianskoho raionu mista Kyieva [01487866]","amount":5400.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-24","2020-07-31"],"id":"UA-2264158","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264158/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264158/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 32,400 UAH (2023-11-24…2023-11-24), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]",null],["EDRPOU code","38867841",null],["Buyer","SHkola I-III stupeniv № 276 Desnianskoho raionu mista Kyieva [01487866]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264158",null],["Reference","2023-11-24",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 32,400 UAH (2023-11-24…2023-11-24), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"40fe151b"},{"code":"UA-2262963","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"CHORNOMORSK\" [01125672]","amount":5315.24,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-15","2019-09-30"],"id":"UA-2262963","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262963/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262963/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 31,891 UAH (2024-04-15…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","DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"CHORNOMORSK\" [01125672]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,315",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262963",null],["Reference","2024-04-15",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 31,891 UAH (2024-04-15…2024-04-15), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262570","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKEP \"Silkomservis\" [37489170]","buyer":"KOMUNALNYI ZAKLAD \"ZAKLAD DOSHKILNOI OSVITY \"SONECHKO\" IAKUSHYNETSKOI SILSKOI RADY\" [39633008]","amount":5313.138333333333,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-08-22","2024-02-19","2021-02-18"],"id":"UA-2262570","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262570/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262570/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 31,879 UAH (2023-08-22…2024-02-19), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","SKEP \"Silkomservis\" [37489170]",null],["EDRPOU code","37489170",null],["Buyer","KOMUNALNYI ZAKLAD \"ZAKLAD DOSHKILNOI OSVITY \"SONECHKO\" IAKUSHYNETSKOI SILSKOI RADY\" [39633008]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,313",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2262570",null],["Reference","2023-08-22",null],["Reference","2024-02-19",null],["Reference","2021-02-18",null]],"summary":"5 contracts “with VAT” for 31,879 UAH (2023-08-22…2024-02-19), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"fbe3e7a1"},{"code":"UA-2264381","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №22 «Dyvohrai» CHernivetskoi miskoi rady [21430868]","amount":5281.92,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-18","2022-02-22"],"id":"UA-2264381","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264381/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264381/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 31,692 UAH (2024-01-18…2024-01-18), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №22 «Dyvohrai» CHernivetskoi miskoi rady [21430868]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,282",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264381",null],["Reference","2024-01-18",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 31,692 UAH (2024-01-18…2024-01-18), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264083","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKARPATMONTAZHSERVIS\" [41382373]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VYNOHRADIVSKA RAIONNA LIKARNIA\" VYNOHRADIVSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [01992506]","amount":5261.666666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-16","2019-09-30"],"id":"UA-2264083","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264083/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264083/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 31,570 UAH (2024-01-16…2024-01-16), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZAKARPATMONTAZHSERVIS\" [41382373]",null],["EDRPOU code","41382373",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VYNOHRADIVSKA RAIONNA LIKARNIA\" VYNOHRADIVSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [01992506]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,262",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264083",null],["Reference","2024-01-16",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 31,570 UAH (2024-01-16…2024-01-16), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"282e152a"},{"code":"UA-2264387","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №48 \"Hnizdechko\" CHernivetskoi miskoi rady [21430437]","amount":5208.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-07","2022-02-22"],"id":"UA-2264387","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264387/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264387/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 31,248 UAH (2024-02-07…2024-02-07), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №48 \"Hnizdechko\" CHernivetskoi miskoi rady [21430437]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,208",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264387",null],["Reference","2024-02-07",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 31,248 UAH (2024-02-07…2024-02-07), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2263117","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SPETSTEKHNOTSENTR\" [40626685]","buyer":"KOMUNALNA USTANOVA \"BLAHOUSTRII\" KRYVOOZERSKOI SELYSHCHNOI RADY [44343117]","amount":5195.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-03","2021-07-27"],"id":"UA-2263117","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263117/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263117/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 31,170 UAH (2023-07-03…2023-07-03), 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","KOMUNALNA USTANOVA \"BLAHOUSTRII\" KRYVOOZERSKOI SELYSHCHNOI RADY [44343117]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,195",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263117",null],["Reference","2023-07-03",null],["Reference","2021-07-27",null]],"summary":"1 contracts “with VAT” for 31,170 UAH (2023-07-03…2023-07-03), while the VAT payer registration was cancelled 2021-07-27 (nenadannia deklaratsii protiahom roku)","entity":"2cd17a68"},{"code":"UA-2262568","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKEP \"Silkomservis\" [37489170]","buyer":"KOMUNALNYI ZAKLAD \"DASHKOVETSKYI LITSEI IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI\" [26224398]","amount":5172.28,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-08-17","2024-02-21","2021-02-18"],"id":"UA-2262568","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262568/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262568/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 31,034 UAH (2023-08-17…2024-02-21), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","SKEP \"Silkomservis\" [37489170]",null],["EDRPOU code","37489170",null],["Buyer","KOMUNALNYI ZAKLAD \"DASHKOVETSKYI LITSEI IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI\" [26224398]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,172",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262568",null],["Reference","2023-08-17",null],["Reference","2024-02-21",null],["Reference","2021-02-18",null]],"summary":"4 contracts “with VAT” for 31,034 UAH (2023-08-17…2024-02-21), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"fbe3e7a1"},{"code":"UA-2264021","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHYTOMYRSKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI\" [20405673]","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081237]","amount":5100.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-05","2022-02-04"],"id":"UA-2264021","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264021/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264021/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 30,600 UAH (2023-12-05…2023-12-05), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHYTOMYRSKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081237]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,100",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264021",null],["Reference","2023-12-05",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 30,600 UAH (2023-12-05…2023-12-05), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2263716","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BISNET\" [35131343]","buyer":"Ovidiopolska selyshchna rada Odeskoho raionu Odeskoi oblasti  [04379172]","amount":5100.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-01","2021-12-31"],"id":"UA-2263716","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263716/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263716/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 30,600 UAH (2022-02-01…2022-02-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 5,100 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BISNET\" [35131343]",null],["EDRPOU code","35131343",null],["Buyer","Ovidiopolska selyshchna rada Odeskoho raionu Odeskoi oblasti  [04379172]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,100",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263716",null],["Reference","2022-02-01",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 30,600 UAH (2022-02-01…2022-02-01), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 5,100 UAH","entity":"f5b8e331"},{"code":"UA-2262968","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"Derzhavne spetsializovane pidpryiemstvo \"Pivnichna Pushcha\" [40247540]","amount":5029.76,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-04-01","2019-09-30"],"id":"UA-2262968","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262968/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262968/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 30,179 UAH (2024-04-01…2024-04-01), 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 spetsializovane pidpryiemstvo \"Pivnichna Pushcha\" [40247540]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,030",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262968",null],["Reference","2024-04-01",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 30,179 UAH (2024-04-01…2024-04-01), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2264210","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SINVEUT HRUP\" [32256812]","buyer":"OKVPTH  \"Lubnyteploenerho\" [05541083]","amount":5015.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-23","2020-03-31"],"id":"UA-2264210","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264210/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264210/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 30,090 UAH (2023-02-23…2023-02-23), 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 \"SINVEUT HRUP\" [32256812]",null],["EDRPOU code","32256812",null],["Buyer","OKVPTH  \"Lubnyteploenerho\" [05541083]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,015",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264210",null],["Reference","2023-02-23",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 30,090 UAH (2023-02-23…2023-02-23), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"41f4f193"},{"code":"UA-2262512","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"MODUL-INVEUT\" (PP \"MODUL-INVEUT\") [32342450]","buyer":"KHmelnytskyi zaklad doshkilnoi osvity № 34 «Topolka»  KHmelnytskoi miskoi rady KHmelnytskoi oblasti [33332244]","amount":5006.25,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-11-30"],"id":"UA-2262512","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262512/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262512/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 30,038 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"MODUL-INVEUT\" (PP \"MODUL-INVEUT\") [32342450]",null],["EDRPOU code","32342450",null],["Buyer","KHmelnytskyi zaklad doshkilnoi osvity № 34 «Topolka»  KHmelnytskoi miskoi rady KHmelnytskoi oblasti [33332244]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,006",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262512",null],["Reference","2023-12-21",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 30,038 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"1fb0ab9f"},{"code":"UA-2262459","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"MODUL-INVEUT\" [32342450]","buyer":"KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 \"ZOLOTA RYBKA\" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223]","amount":5006.25,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-11-30"],"id":"UA-2262459","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262459/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262459/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 30,038 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PP \"MODUL-INVEUT\" [32342450]",null],["EDRPOU code","32342450",null],["Buyer","KHMELNYTSKYI ZAKLAD DOSHKILNOI OSVITY №11 \"ZOLOTA RYBKA\" KHMELNYTSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [38482223]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,006",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262459",null],["Reference","2023-12-21",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 30,038 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"4aa5ea47"},{"code":"UA-2262556","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo \"MODUL-INVEUT\" [32342450]","buyer":"KHmelnytskyi zaklad doshkilnoi osvity №52 \"Zolotyi pivnyk\"KHmelnytskoi miskoi rady KHmelnytskoi oblasti [22772022]","amount":5006.25,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-11-30"],"id":"UA-2262556","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262556/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262556/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 30,038 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Pryvatne pidpryiemstvo \"MODUL-INVEUT\" [32342450]",null],["EDRPOU code","32342450",null],["Buyer","KHmelnytskyi zaklad doshkilnoi osvity №52 \"Zolotyi pivnyk\"KHmelnytskoi miskoi rady KHmelnytskoi oblasti [22772022]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,006",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262556",null],["Reference","2023-12-21",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 30,038 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"322450eb"},{"code":"UA-2263203","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «Orkhideia-Sumy» [38867841]","buyer":"SHkola I-III stupeniv №275 imeni Kravchuka Volodymyra Desnianskoho raionu mista Kyieva [01487814]","amount":5004.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-15","2020-07-31"],"id":"UA-2263203","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263203/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263203/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 30,024 UAH (2023-11-15…2023-11-15), 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","SHkola I-III stupeniv №275 imeni Kravchuka Volodymyra Desnianskoho raionu mista Kyieva [01487814]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,004",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263203",null],["Reference","2023-11-15",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 30,024 UAH (2023-11-15…2023-11-15), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},{"code":"UA-2264633","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu R.E.D. [41698750]","buyer":"Aktsionerne tovarystvo \"KHersonska teploelektrotsentral\" [00131771]","amount":5000.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-07","2019-07-09"],"id":"UA-2264633","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264633/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264633/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 30,000 UAH (2023-09-07…2023-09-07), 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","Aktsionerne tovarystvo \"KHersonska teploelektrotsentral\" [00131771]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264633",null],["Reference","2023-09-07",null],["Reference","2019-07-09",null]],"summary":"2 contracts “with VAT” for 30,000 UAH (2023-09-07…2023-09-07), while the VAT payer registration was cancelled 2019-07-09 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"df357e3b"},{"code":"UA-2262369","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]","buyer":"REHIONALNYI SERVISNYI TSENTR HSTS MVS V KHARKIVSKII OBLASTI (FILIIA HSTS MVS) [43611907]","amount":5000.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-17","2023-11-28","2021-11-02"],"id":"UA-2262369","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262369/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262369/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 30,000 UAH (2023-03-17…2023-11-28), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","Derzhavne pidpryiemstvo spetsialnoho zv'iazku [22634053]",null],["EDRPOU code","22634053",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 5,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262369",null],["Reference","2023-03-17",null],["Reference","2023-11-28",null],["Reference","2021-11-02",null]],"summary":"2 contracts “with VAT” for 30,000 UAH (2023-03-17…2023-11-28), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam)","entity":"5b017877"},{"code":"UA-2264615","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «EKOSYSTEM INZHYNIRYNH» [39583701]","buyer":"PTM \"KOVELTEPLO\" [30514446]","amount":4940.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-13","2021-12-31"],"id":"UA-2264615","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264615/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264615/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 29,640 UAH (2024-03-13…2024-03-13), 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 «EKOSYSTEM INZHYNIRYNH» [39583701]",null],["EDRPOU code","39583701",null],["Buyer","PTM \"KOVELTEPLO\" [30514446]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,940",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264615",null],["Reference","2024-03-13",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 29,640 UAH (2024-03-13…2024-03-13), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"2189306c"},{"code":"UA-2263069","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"RITEIL PROM SHYNY\" [36550390]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"UKRSERVIS MINTRANSU\" [30218246]","amount":4906.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-07","2020-11-30"],"id":"UA-2263069","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263069/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263069/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 29,436 UAH (2023-11-07…2023-11-07), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"RITEIL PROM SHYNY\" [36550390]",null],["EDRPOU code","36550390",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"UKRSERVIS MINTRANSU\" [30218246]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,906",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263069",null],["Reference","2023-11-07",null],["Reference","2020-11-30",null]],"summary":"1 contracts “with VAT” for 29,436 UAH (2023-11-07…2023-11-07), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku)","entity":"1abc426b"},{"code":"UA-2264334","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UPRAVLIAIUCHA KOMPANIIA \"TEPLODIM\" [42192127]","buyer":"Upravlinnia komunalnoi vlasnosti Kaluskoi miskoi rady  [25668684]","amount":4865.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-06-27","2021-12-31"],"id":"UA-2264334","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264334/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264334/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 29,190 UAH (2022-06-27…2022-06-27), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 4,865 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UPRAVLIAIUCHA KOMPANIIA \"TEPLODIM\" [42192127]",null],["EDRPOU code","42192127",null],["Buyer","Upravlinnia komunalnoi vlasnosti Kaluskoi miskoi rady  [25668684]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,865",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264334",null],["Reference","2022-06-27",null],["Reference","2021-12-31",null]],"summary":"2 contracts “with VAT” for 29,190 UAH (2022-06-27…2022-06-27), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 4,865 UAH","entity":"de41306e"},{"code":"UA-2262550","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Informaudyt\" [31058616]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"SVITOCH\" M.KYIEVA [21586843]","amount":4833.333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-31","2020-09-30"],"id":"UA-2262550","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262550/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262550/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 29,000 UAH (2024-01-31…2024-01-31), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Informaudyt\" [31058616]",null],["EDRPOU code","31058616",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"SVITOCH\" M.KYIEVA [21586843]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,833",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262550",null],["Reference","2024-01-31",null],["Reference","2020-09-30",null]],"summary":"1 contracts “with VAT” for 29,000 UAH (2024-01-31…2024-01-31), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"9145598b"},{"code":"UA-2264505","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV “Haliia” [13837877]","buyer":"Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048]","amount":4822.816666666667,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-02-03","2022-04-19","2019-07-23"],"id":"UA-2264505","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264505/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264505/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 7 contracts “with VAT” for 28,937 UAH (2022-02-03…2022-04-19), while the VAT payer registration was cancelled 2019-07-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 4,823 UAH.","facts":[["Company / subject","TzOV “Haliia” [13837877]",null],["EDRPOU code","13837877",null],["Buyer","Lvivskyi derzhavnyi universytet fizychnoi kultury imeni Ivana Boberskoho [34606048]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,823",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2264505",null],["Reference","2022-02-03",null],["Reference","2022-04-19",null],["Reference","2019-07-23",null]],"summary":"7 contracts “with VAT” for 28,937 UAH (2022-02-03…2022-04-19), while the VAT payer registration was cancelled 2019-07-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 4,823 UAH","entity":"ea4c31b7"},{"code":"UA-2262679","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ATLAS AKTYV\" [41226940]","buyer":"Derzhavna ustanova \"TSentr probatsii\" [41847154]","amount":4817.266666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-04","2020-09-18"],"id":"UA-2262679","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262679/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262679/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 28,904 UAH (2024-03-04…2024-03-04), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"ATLAS AKTYV\" [41226940]",null],["EDRPOU code","41226940",null],["Buyer","Derzhavna ustanova \"TSentr probatsii\" [41847154]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,817",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262679",null],["Reference","2024-03-04",null],["Reference","2020-09-18",null]],"summary":"1 contracts “with VAT” for 28,904 UAH (2024-03-04…2024-03-04), while the VAT payer registration was cancelled 2020-09-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"e8c1642d"},{"code":"UA-2263098","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SMART-KORP\" [42402615]","buyer":"Vyshnivska silska rada [04333164]","amount":4800.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-17","2020-12-31"],"id":"UA-2263098","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263098/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263098/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 28,800 UAH (2024-01-17…2024-01-17), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"SMART-KORP\" [42402615]",null],["EDRPOU code","42402615",null],["Buyer","Vyshnivska silska rada [04333164]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,800",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263098",null],["Reference","2024-01-17",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 28,800 UAH (2024-01-17…2024-01-17), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"8cffb912"},{"code":"UA-2264321","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UZHNET\" [39003936]","buyer":"Uzhhorodska zahalnoosvitnia shkola I-III stupeniv №15 Uzhhorodskoi miskoi rady Zakarpatskoi oblasti [20453494]","amount":4800.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-01-11","2023-01-13","2021-06-30"],"id":"UA-2264321","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264321/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264321/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 28,800 UAH (2022-01-11…2023-01-13), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 4,800 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UZHNET\" [39003936]",null],["EDRPOU code","39003936",null],["Buyer","Uzhhorodska zahalnoosvitnia shkola I-III stupeniv №15 Uzhhorodskoi miskoi rady Zakarpatskoi oblasti [20453494]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,800",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264321",null],["Reference","2022-01-11",null],["Reference","2023-01-13",null],["Reference","2021-06-30",null]],"summary":"2 contracts “with VAT” for 28,800 UAH (2022-01-11…2023-01-13), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 4,800 UAH","entity":"5541e862"},{"code":"UA-2262853","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"DERZHAVNE PIDPRYIEMSTVO \" MIZHNARODNYI AEROPORT \"BORYSPIL\" [20572069]","amount":4797.996666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-19","2022-02-04"],"id":"UA-2262853","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262853/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262853/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 28,788 UAH (2023-10-19…2023-10-19), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \" MIZHNARODNYI AEROPORT \"BORYSPIL\" [20572069]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,798",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262853",null],["Reference","2023-10-19",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 28,788 UAH (2023-10-19…2023-10-19), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"cf516ec2"},{"code":"UA-2264361","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU №47 \"KOLOSOK\" CHERNIVETSKOI MISKOI RADY [21430383]","amount":4681.599999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-23","2022-02-22"],"id":"UA-2264361","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264361/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264361/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 28,090 UAH (2024-01-23…2024-01-23), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU №47 \"KOLOSOK\" CHERNIVETSKOI MISKOI RADY [21430383]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,682",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264361",null],["Reference","2024-01-23",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 28,090 UAH (2024-01-23…2024-01-23), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264551","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Elektrik Servis\" [37747419]","buyer":"KP \"RYNOK LAZURNYI\" [23603356]","amount":4666.666666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-13","2023-03-14","2019-03-31"],"id":"UA-2264551","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264551/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264551/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 28,000 UAH (2023-02-13…2023-03-14), while the VAT payer registration was cancelled 2019-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Elektrik Servis\" [37747419]",null],["EDRPOU code","37747419",null],["Buyer","KP \"RYNOK LAZURNYI\" [23603356]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,667",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264551",null],["Reference","2023-02-13",null],["Reference","2023-03-14",null],["Reference","2019-03-31",null]],"summary":"2 contracts “with VAT” for 28,000 UAH (2023-02-13…2023-03-14), while the VAT payer registration was cancelled 2019-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"53e12890"},{"code":"UA-2262571","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKEP \"Silkomservis\" [37489170]","buyer":"KOMUNALNYI ZAKLAD \"ZARVANETSKA HIMNAZIIA IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI\" [26235456]","amount":4557.216666666666,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-08-17","2024-02-20","2021-02-18"],"id":"UA-2262571","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262571/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262571/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 27,343 UAH (2023-08-17…2024-02-20), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","SKEP \"Silkomservis\" [37489170]",null],["EDRPOU code","37489170",null],["Buyer","KOMUNALNYI ZAKLAD \"ZARVANETSKA HIMNAZIIA IAKUSHYNETSKOI SILSKOI RADY VINNYTSKOI OBLASTI\" [26235456]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,557",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262571",null],["Reference","2023-08-17",null],["Reference","2024-02-20",null],["Reference","2021-02-18",null]],"summary":"3 contracts “with VAT” for 27,343 UAH (2023-08-17…2024-02-20), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"fbe3e7a1"},{"code":"UA-2264632","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «IULEVEL» [42608427]","buyer":"FILIIA \"DARNYTSKYI VAHONOREMONTNYI ZAVOD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081263]","amount":4533.333333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-09-08","2021-07-26"],"id":"UA-2264632","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264632/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264632/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 27,200 UAH (2022-09-08…2022-09-08), while the VAT payer registration was cancelled 2021-07-26 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 4,533 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «IULEVEL» [42608427]",null],["EDRPOU code","42608427",null],["Buyer","FILIIA \"DARNYTSKYI VAHONOREMONTNYI ZAVOD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081263]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,533",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264632",null],["Reference","2022-09-08",null],["Reference","2021-07-26",null]],"summary":"1 contracts “with VAT” for 27,200 UAH (2022-09-08…2022-09-08), while the VAT payer registration was cancelled 2021-07-26 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 4,533 UAH","entity":"a1b46777"},{"code":"UA-2264463","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"PROMYSLOVI SYSTEMY\" [23940579]","buyer":"KP \"KHmelnytske komunalne pidpryiemstvo \"Elektrotrans\"\" [03328646]","amount":4500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-10-31","2020-06-10"],"id":"UA-2264463","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264463/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264463/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 27,000 UAH (2022-10-31…2022-10-31), while the VAT payer registration was cancelled 2020-06-10 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 4,500 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO \"PROMYSLOVI SYSTEMY\" [23940579]",null],["EDRPOU code","23940579",null],["Buyer","KP \"KHmelnytske komunalne pidpryiemstvo \"Elektrotrans\"\" [03328646]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264463",null],["Reference","2022-10-31",null],["Reference","2020-06-10",null]],"summary":"1 contracts “with VAT” for 27,000 UAH (2022-10-31…2022-10-31), while the VAT payer registration was cancelled 2020-06-10 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 4,500 UAH","entity":"682cbfa4"},{"code":"UA-2263050","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"OKHORONA-PREUTYZH\" [33986369]","buyer":"KNP \"a private individual likarnia\" ZOR [05498849]","amount":4490.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-11-07","2019-12-31"],"id":"UA-2263050","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263050/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263050/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 26,940 UAH (2022-11-07…2022-11-07), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 4,490 UAH.","facts":[["Company / subject","TOV \"OKHORONA-PREUTYZH\" [33986369]",null],["EDRPOU code","33986369",null],["Buyer","KNP \"a private individual likarnia\" ZOR [05498849]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,490",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263050",null],["Reference","2022-11-07",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 26,940 UAH (2022-11-07…2022-11-07), while the VAT payer registration was cancelled 2019-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 4,490 UAH","entity":"e960130d"},{"code":"UA-2262454","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"MODUL-INVEUT\" [32342450]","buyer":"Komunalnyi zaklad zahalnoi serednoi osvity \"Litsei № 10 KHmelnytskoi miskoi rady\" [23841877]","amount":4487.083333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-22","2021-11-30"],"id":"UA-2262454","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262454/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262454/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 26,922 UAH (2023-12-22…2023-12-22), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PP \"MODUL-INVEUT\" [32342450]",null],["EDRPOU code","32342450",null],["Buyer","Komunalnyi zaklad zahalnoi serednoi osvity \"Litsei № 10 KHmelnytskoi miskoi rady\" [23841877]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,487",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262454",null],["Reference","2023-12-22",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 26,922 UAH (2023-12-22…2023-12-22), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"4aa5ea47"},{"code":"UA-2262457","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"MODUL-INVEUT\" [32342450]","buyer":"Litsei №9 KHmelnytskoi miskoi rady [22772306]","amount":4487.083333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-22","2021-11-30"],"id":"UA-2262457","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262457/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262457/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 26,922 UAH (2023-12-22…2023-12-22), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PP \"MODUL-INVEUT\" [32342450]",null],["EDRPOU code","32342450",null],["Buyer","Litsei №9 KHmelnytskoi miskoi rady [22772306]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,487",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262457",null],["Reference","2023-12-22",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 26,922 UAH (2023-12-22…2023-12-22), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"4aa5ea47"},{"code":"UA-2262559","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo «ENERHOSPE­TSREUURS» [38085269]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHMELNYTSKENERHOZBUT\" [42035266]","amount":4459.261666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-07","2020-04-27"],"id":"UA-2262559","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262559/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262559/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 26,756 UAH (2023-12-07…2023-12-07), while the VAT payer registration was cancelled 2020-04-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Pryvatne pidpryiemstvo «ENERHOSPE­TSREUURS» [38085269]",null],["EDRPOU code","38085269",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHMELNYTSKENERHOZBUT\" [42035266]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,459",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262559",null],["Reference","2023-12-07",null],["Reference","2020-04-27",null]],"summary":"1 contracts “with VAT” for 26,756 UAH (2023-12-07…2023-12-07), while the VAT payer registration was cancelled 2020-04-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"6f1ed52d"},{"code":"UA-2264140","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OVIS\" [30599451]","buyer":"Komunalne nekomertsiine pidpryiemstvo  \"CHerkaska oblasna psykhiatrychna likarnia CHerkaskoi oblasnoi rady\" [02004841]","amount":4438.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-14","2019-09-10"],"id":"UA-2264140","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264140/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264140/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 26,628 UAH (2023-04-14…2023-04-14), while the VAT payer registration was cancelled 2019-09-10 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OVIS\" [30599451]",null],["EDRPOU code","30599451",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo  \"CHerkaska oblasna psykhiatrychna likarnia CHerkaskoi oblasnoi rady\" [02004841]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,438",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264140",null],["Reference","2023-04-14",null],["Reference","2019-09-10",null]],"summary":"1 contracts “with VAT” for 26,628 UAH (2023-04-14…2023-04-14), while the VAT payer registration was cancelled 2019-09-10 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"c302b846"},{"code":"UA-2264378","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 5 \"Malva\" CHernivetskoi miskoi rady [21430733]","amount":4368.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2022-02-22"],"id":"UA-2264378","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264378/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264378/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 26,208 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 5 \"Malva\" CHernivetskoi miskoi rady [21430733]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,368",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264378",null],["Reference","2024-01-15",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 26,208 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2262858","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"KP KNP \"SHepetivska bahatoprofilna likarnia\" [02004812]","amount":4330.0216666666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-11-21","2022-02-04"],"id":"UA-2262858","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262858/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262858/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 25,980 UAH (2022-11-21…2022-11-21), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 4,330 UAH.","facts":[["Company / subject","TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","KP KNP \"SHepetivska bahatoprofilna likarnia\" [02004812]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,330",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262858",null],["Reference","2022-11-21",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 25,980 UAH (2022-11-21…2022-11-21), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 4,330 UAH","entity":"cf516ec2"},{"code":"UA-2263717","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BAZA-KONSALTYNH 1\" [42964073]","buyer":"SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHMELNYTSKII OBLASTI [25879878]","amount":4320.2,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-13","2022-03-31"],"id":"UA-2263717","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263717/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263717/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 25,921 UAH (2024-03-13…2024-03-13), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BAZA-KONSALTYNH 1\" [42964073]",null],["EDRPOU code","42964073",null],["Buyer","SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHMELNYTSKII OBLASTI [25879878]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,320",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263717",null],["Reference","2024-03-13",null],["Reference","2022-03-31",null]],"summary":"1 contracts “with VAT” for 25,921 UAH (2024-03-13…2024-03-13), while the VAT payer registration was cancelled 2022-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"1dfe8a88"},{"code":"UA-2264069","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"Komunalne pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy\" ZHytomyrskoi miskoi rady [41931754]","amount":4307.386666666666,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-04-25","2023-07-21","2022-02-04"],"id":"UA-2264069","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264069/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264069/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 25,844 UAH (2022-04-25…2023-07-21), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 4,307 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","Komunalne pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy\" ZHytomyrskoi miskoi rady [41931754]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,307",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264069",null],["Reference","2022-04-25",null],["Reference","2023-07-21",null],["Reference","2022-02-04",null]],"summary":"4 contracts “with VAT” for 25,844 UAH (2022-04-25…2023-07-21), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 4,307 UAH","entity":"b3011b0c"},{"code":"UA-2264465","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STAR VEIS [43158312]","buyer":"TOV \"NizhynTeploMerezhi\" [32750668]","amount":4273.491666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-08","2020-10-13"],"id":"UA-2264465","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264465/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264465/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 25,641 UAH (2023-02-08…2023-02-08), while the VAT payer registration was cancelled 2020-10-13 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STAR VEIS [43158312]",null],["EDRPOU code","43158312",null],["Buyer","TOV \"NizhynTeploMerezhi\" [32750668]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,273",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264465",null],["Reference","2023-02-08",null],["Reference","2020-10-13",null]],"summary":"2 contracts “with VAT” for 25,641 UAH (2023-02-08…2023-02-08), while the VAT payer registration was cancelled 2020-10-13 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"28a9fa3c"},{"code":"UA-2264602","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TEUTMETRSTANDART - UZHHOROD\" [43728514]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Uzhhorodskyi miskyi polohovyi budynok\" Uzhhorodskoi miskoi rady [38802040]","amount":4272.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-03-29","2021-03-31"],"id":"UA-2264602","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264602/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264602/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 25,632 UAH (2022-03-29…2022-03-29), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 4,272 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"TEUTMETRSTANDART - UZHHOROD\" [43728514]",null],["EDRPOU code","43728514",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Uzhhorodskyi miskyi polohovyi budynok\" Uzhhorodskoi miskoi rady [38802040]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,272",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264602",null],["Reference","2022-03-29",null],["Reference","2021-03-31",null]],"summary":"2 contracts “with VAT” for 25,632 UAH (2022-03-29…2022-03-29), while the VAT payer registration was cancelled 2021-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 4,272 UAH","entity":"d4553913"},{"code":"UA-2262424","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LUCHIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32521099]","buyer":"Viddil osvity, molodi ta sportu SHevchenkivskoi silskoi rady [41446295]","amount":4238.833333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-19","2019-08-08"],"id":"UA-2262424","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262424/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262424/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 25,433 UAH (2022-01-19…2022-01-19), while the VAT payer registration was cancelled 2019-08-08 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 4,239 UAH.","facts":[["Company / subject","LUCHIVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [32521099]",null],["EDRPOU code","32521099",null],["Buyer","Viddil osvity, molodi ta sportu SHevchenkivskoi silskoi rady [41446295]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,239",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262424",null],["Reference","2022-01-19",null],["Reference","2019-08-08",null]],"summary":"1 contracts “with VAT” for 25,433 UAH (2022-01-19…2022-01-19), while the VAT payer registration was cancelled 2019-08-08 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 4,239 UAH","entity":"c56a21ab"},{"code":"UA-2263173","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"CHernivetskyi khlibokombinat\" [03293304]","buyer":"ZDO № 51 «Lelechenia» [14260130]","amount":4233.599999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-24","2022-02-22"],"id":"UA-2263173","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263173/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263173/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 25,402 UAH (2024-01-24…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","ZDO № 51 «Lelechenia» [14260130]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,234",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263173",null],["Reference","2024-01-24",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 25,402 UAH (2024-01-24…2024-01-24), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d77fce47"},{"code":"UA-2262835","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"EK\"INSOL\" [42834213]","buyer":"KP SHEU Holosiivskoho raionu m.Kyieva [03334894]","amount":4166.666666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-16","2022-01-27"],"id":"UA-2262835","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262835/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262835/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 25,000 UAH (2023-05-16…2023-05-16), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"EK\"INSOL\" [42834213]",null],["EDRPOU code","42834213",null],["Buyer","KP SHEU Holosiivskoho raionu m.Kyieva [03334894]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262835",null],["Reference","2023-05-16",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 25,000 UAH (2023-05-16…2023-05-16), while the VAT payer registration was cancelled 2022-01-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"03cea332"},{"code":"UA-2262751","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Bahatoprofilne pidpryiemstvo Madahaskar\" [38323208]","buyer":"viiskova chastyna A3723 [22999932]","amount":4166.666666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-11-30","2021-12-31"],"id":"UA-2262751","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262751/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262751/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 25,000 UAH (2022-11-30…2022-11-30), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 4,167 UAH.","facts":[["Company / subject","TOV \"Bahatoprofilne pidpryiemstvo Madahaskar\" [38323208]",null],["EDRPOU code","38323208",null],["Buyer","viiskova chastyna A3723 [22999932]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262751",null],["Reference","2022-11-30",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 25,000 UAH (2022-11-30…2022-11-30), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 4,167 UAH","entity":"8fabb73a"},{"code":"UA-2264663","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","buyer":"DERZHAVNA USTANOVA \"KHARKIVSKA VYPRAVNA KOLONIIA (№43)\" [08564558]","amount":4166.666666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-27","2024-02-02","2021-11-02"],"id":"UA-2264663","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264663/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264663/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 25,000 UAH (2023-01-27…2024-02-02), 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","DERZHAVNA USTANOVA \"KHARKIVSKA VYPRAVNA KOLONIIA (№43)\" [08564558]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,167",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264663",null],["Reference","2023-01-27",null],["Reference","2024-02-02",null],["Reference","2021-11-02",null]],"summary":"2 contracts “with VAT” for 25,000 UAH (2023-01-27…2024-02-02), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam)","entity":"17d77ab9"},{"code":"UA-2264171","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PALADYN UKRAINA\" [41773661]","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI KYIEVI [42332040]","amount":4165.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-21","2020-11-26"],"id":"UA-2264171","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264171/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264171/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 24,990 UAH (2024-02-21…2024-02-21), 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","TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI KYIEVI [42332040]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,165",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264171",null],["Reference","2024-02-21",null],["Reference","2020-11-26",null]],"summary":"1 contracts “with VAT” for 24,990 UAH (2024-02-21…2024-02-21), while the VAT payer registration was cancelled 2020-11-26 (nenadannia deklaratsii protiahom roku)","entity":"e235e9a5"},{"code":"UA-2263158","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TSentr otsinky vidpovidnosti\"Tekhnolohii bezpeky\" [40573340]","buyer":"UPRAVLINNIA OSVITY BILIAIVSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [40203901]","amount":4162.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-09-26","2020-12-31"],"id":"UA-2263158","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263158/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263158/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 24,975 UAH (2022-09-26…2022-09-26), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 4,162 UAH.","facts":[["Company / subject","TOV \"TSentr otsinky vidpovidnosti\"Tekhnolohii bezpeky\" [40573340]",null],["EDRPOU code","40573340",null],["Buyer","UPRAVLINNIA OSVITY BILIAIVSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [40203901]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,162",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263158",null],["Reference","2022-09-26",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 24,975 UAH (2022-09-26…2022-09-26), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 4,162 UAH","entity":"f6d7129f"},{"code":"UA-2264393","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) №12 \"Suzir'ia\" CHernivetskoi miskoi rady [22845287]","amount":4132.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-16","2022-02-22"],"id":"UA-2264393","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264393/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264393/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 24,797 UAH (2024-01-16…2024-01-16), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) №12 \"Suzir'ia\" CHernivetskoi miskoi rady [22845287]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,133",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264393",null],["Reference","2024-01-16",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 24,797 UAH (2024-01-16…2024-01-16), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2263285","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV CHernivetskyi khlibokombinat [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla – sadok) kombinovanoho typu № 34 «Sutsvittia» CHernivetskoi miskoi rady [21430986]","amount":4129.44,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-10","2022-02-22"],"id":"UA-2263285","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263285/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263285/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 24,777 UAH (2024-01-10…2024-01-10), 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","Zaklad doshkilnoi osvity (iasla – sadok) kombinovanoho typu № 34 «Sutsvittia» CHernivetskoi miskoi rady [21430986]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,129",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263285",null],["Reference","2024-01-10",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 24,777 UAH (2024-01-10…2024-01-10), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d77fce47"},{"code":"UA-2264389","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №8 \"DyvoSad\" CHernivetskoi miskoi rady [21430756]","amount":4127.2,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-11","2022-02-22"],"id":"UA-2264389","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264389/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264389/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 24,763 UAH (2024-01-11…2024-01-11), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu №8 \"DyvoSad\" CHernivetskoi miskoi rady [21430756]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,127",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264389",null],["Reference","2024-01-11",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 24,763 UAH (2024-01-11…2024-01-11), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264155","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]","buyer":"Spetsializovana shkola I-III stupeniv № 251 imeni KHo SHy Mina z pohlyblenym vyvchenniam anhliiskoi movy Desnianskoho raionu mista Kyieva [03599003]","amount":4053.3333333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-09","2020-07-31"],"id":"UA-2264155","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264155/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264155/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 24,320 UAH (2023-11-09…2023-11-09), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]",null],["EDRPOU code","38867841",null],["Buyer","Spetsializovana shkola I-III stupeniv № 251 imeni KHo SHy Mina z pohlyblenym vyvchenniam anhliiskoi movy Desnianskoho raionu mista Kyieva [03599003]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,053",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264155",null],["Reference","2023-11-09",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 24,320 UAH (2023-11-09…2023-11-09), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"40fe151b"},{"code":"UA-2264370","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (dytiachyi sadok) №16 \"Soniashnyk\" CHernivetskoi miskoi rady [01118494]","amount":4053.14,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-23","2024-01-12","2022-02-22"],"id":"UA-2264370","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264370/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264370/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 24,319 UAH (2023-08-23…2024-01-12), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (dytiachyi sadok) №16 \"Soniashnyk\" CHernivetskoi miskoi rady [01118494]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,053",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264370",null],["Reference","2023-08-23",null],["Reference","2024-01-12",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 24,319 UAH (2023-08-23…2024-01-12), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2262664","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"A-Kolor\" [32425332]","buyer":"Muzei knyhy i drukarstva Ukrainy [32071439]","amount":4000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-06-01","2021-10-26"],"id":"UA-2262664","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262664/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262664/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 24,000 UAH (2022-06-01…2022-06-01), while the VAT payer registration was cancelled 2021-10-26 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 4,000 UAH.","facts":[["Company / subject","TOV \"A-Kolor\" [32425332]",null],["EDRPOU code","32425332",null],["Buyer","Muzei knyhy i drukarstva Ukrainy [32071439]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262664",null],["Reference","2022-06-01",null],["Reference","2021-10-26",null]],"summary":"1 contracts “with VAT” for 24,000 UAH (2022-06-01…2022-06-01), while the VAT payer registration was cancelled 2021-10-26 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 4,000 UAH","entity":"5f4f42d2"},{"code":"UA-2263196","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi» [20405673]","buyer":"VP KHAEU DP \"NAEK \"Enerhoatom\" [21313677]","amount":4000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-13","2022-02-04"],"id":"UA-2263196","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263196/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263196/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 24,000 UAH (2023-07-13…2023-07-13), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV «ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi» [20405673]",null],["EDRPOU code","20405673",null],["Buyer","VP KHAEU DP \"NAEK \"Enerhoatom\" [21313677]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263196",null],["Reference","2023-07-13",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 24,000 UAH (2023-07-13…2023-07-13), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"cf516ec2"},{"code":"UA-2262450","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"LEHIONER-HRUP\" [42952560]","buyer":"Komunalnyi zaklad \"Dytiacho - iunatska sportyvna shkola \"Kolos\" Barskoi miskoi rady\" [38541498]","amount":4000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-18","2021-06-30"],"id":"UA-2262450","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262450/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262450/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 24,000 UAH (2022-01-18…2022-01-18), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 4,000 UAH.","facts":[["Company / subject","PP \"LEHIONER-HRUP\" [42952560]",null],["EDRPOU code","42952560",null],["Buyer","Komunalnyi zaklad \"Dytiacho - iunatska sportyvna shkola \"Kolos\" Barskoi miskoi rady\" [38541498]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262450",null],["Reference","2022-01-18",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 24,000 UAH (2022-01-18…2022-01-18), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 4,000 UAH","entity":"8e663607"},{"code":"UA-2262348","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VOLODYMYRETSKE KOLEKTYVNE PIDPRYIEMSTVO PO ENERHETYTSI TA ELEKTRYFIKATSII \"AHROPROMENERHO\" [05439404]","buyer":"Kidrivskyi litsei Kanonytskoi silskoi rady\n [22578811]","amount":3995.8333333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-09","2020-03-31"],"id":"UA-2262348","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262348/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262348/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 23,975 UAH (2023-11-09…2023-11-09), while the VAT payer registration was cancelled 2020-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","VOLODYMYRETSKE KOLEKTYVNE PIDPRYIEMSTVO PO ENERHETYTSI TA ELEKTRYFIKATSII \"AHROPROMENERHO\" [05439404]",null],["EDRPOU code","05439404",null],["Buyer","Kidrivskyi litsei Kanonytskoi silskoi rady\n [22578811]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,996",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262348",null],["Reference","2023-11-09",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 23,975 UAH (2023-11-09…2023-11-09), while the VAT payer registration was cancelled 2020-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"b57e222f"},{"code":"UA-2263063","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Parker Hrup\" [42454691]","buyer":"Kozynska selyshchna rada [04362697]","amount":3958.3333333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-04","2019-10-31"],"id":"UA-2263063","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263063/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263063/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 23,750 UAH (2023-12-04…2023-12-04), while the VAT payer registration was cancelled 2019-10-31 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"Parker Hrup\" [42454691]",null],["EDRPOU code","42454691",null],["Buyer","Kozynska selyshchna rada [04362697]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,958",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263063",null],["Reference","2023-12-04",null],["Reference","2019-10-31",null]],"summary":"1 contracts “with VAT” for 23,750 UAH (2023-12-04…2023-12-04), while the VAT payer registration was cancelled 2019-10-31 (nenadannia deklaratsii protiahom roku)","entity":"cf5983f9"},{"code":"UA-2264205","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REIMUS\" [43490194]","buyer":"Upravlinnia osvity Pervomaiskoi miskoi rady v Mykolaivskii oblasti [02144996]","amount":3875.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-22","2021-05-19"],"id":"UA-2264205","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264205/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264205/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 23,254 UAH (2023-11-22…2023-11-22), 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","Upravlinnia osvity Pervomaiskoi miskoi rady v Mykolaivskii oblasti [02144996]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,876",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264205",null],["Reference","2023-11-22",null],["Reference","2021-05-19",null]],"summary":"1 contracts “with VAT” for 23,254 UAH (2023-11-22…2023-11-22), while the VAT payer registration was cancelled 2021-05-19 (nadannia deklaratsii pro inidsutnist postavok)","entity":"211d4c84"},{"code":"UA-2264380","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 7 \"Bukovynochka\" CHernivetskoi miskoi rady [21430785]","amount":3840.48,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-10","2022-02-22"],"id":"UA-2264380","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264380/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264380/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 23,043 UAH (2024-01-10…2024-01-10), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) kombinovanoho typu № 7 \"Bukovynochka\" CHernivetskoi miskoi rady [21430785]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,840",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264380",null],["Reference","2024-01-10",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 23,043 UAH (2024-01-10…2024-01-10), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2262828","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"DOVILAIN HRUP SERVIS\" [42129448]","buyer":"DNZ (iasla-sadok) \"Kniazhychanka\" [33870320]","amount":3840.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-09-12","2021-12-31"],"id":"UA-2262828","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262828/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262828/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 23,040 UAH (2024-09-12…2024-09-12), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"DOVILAIN HRUP SERVIS\" [42129448]",null],["EDRPOU code","42129448",null],["Buyer","DNZ (iasla-sadok) \"Kniazhychanka\" [33870320]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,840",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262828",null],["Reference","2024-09-12",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 23,040 UAH (2024-09-12…2024-09-12), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"3864809b"},{"code":"UA-2263055","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Orkhideia-Sumy\" [38867841]","buyer":"DPTNZ \"Romenske VPU\" [02547369]","amount":3794.6666666666665,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-11-07","2024-02-02","2020-07-31"],"id":"UA-2263055","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263055/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263055/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 22,768 UAH (2023-11-07…2024-02-02), 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","DPTNZ \"Romenske VPU\" [02547369]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,795",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263055",null],["Reference","2023-11-07",null],["Reference","2024-02-02",null],["Reference","2020-07-31",null]],"summary":"4 contracts “with VAT” for 22,768 UAH (2023-11-07…2024-02-02), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},{"code":"UA-2264462","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA \"TEKHNOKHIM\" [21803542]","buyer":"Viddil molodi ta sportu Sievierodonetskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho raionu Luhanskoi oblasti [03564737]","amount":3772.443333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-21","2020-12-31"],"id":"UA-2264462","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264462/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264462/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 22,635 UAH (2022-02-21…2022-02-21), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,772 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA \"TEKHNOKHIM\" [21803542]",null],["EDRPOU code","21803542",null],["Buyer","Viddil molodi ta sportu Sievierodonetskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho raionu Luhanskoi oblasti [03564737]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,772",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264462",null],["Reference","2022-02-21",null],["Reference","2020-12-31",null]],"summary":"2 contracts “with VAT” for 22,635 UAH (2022-02-21…2022-02-21), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,772 UAH","entity":"3ff25d25"},{"code":"UA-2264135","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NETLAIN PLIUS\" [37456873]","buyer":"DERZHAVNYI PROFEUIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD \"MYKOLAIVSKYI PROFEUIINYI LITSEI\" [05536975]","amount":3760.0,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-02-15","2024-01-26","2021-10-28"],"id":"UA-2264135","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264135/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264135/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 22,560 UAH (2022-02-15…2024-01-26), while the VAT payer registration was cancelled 2021-10-28 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 3,760 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NETLAIN PLIUS\" [37456873]",null],["EDRPOU code","37456873",null],["Buyer","DERZHAVNYI PROFEUIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD \"MYKOLAIVSKYI PROFEUIINYI LITSEI\" [05536975]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,760",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264135",null],["Reference","2022-02-15",null],["Reference","2024-01-26",null],["Reference","2021-10-28",null]],"summary":"6 contracts “with VAT” for 22,560 UAH (2022-02-15…2024-01-26), while the VAT payer registration was cancelled 2021-10-28 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 3,760 UAH","entity":"18cc3ef3"},{"code":"UA-2262492","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE MALE PIDPRYIEMSTVO \"ZAKHYST\" [13971136]","buyer":"Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat \n [05392737]","amount":3731.5,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-03","2021-12-31"],"id":"UA-2262492","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262492/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262492/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 22,389 UAH (2022-02-03…2022-02-03), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 3,732 UAH.","facts":[["Company / subject","PRYVATNE MALE PIDPRYIEMSTVO \"ZAKHYST\" [13971136]",null],["EDRPOU code","13971136",null],["Buyer","Rivnenskyi oblasnyi tsentr po narakhuvanniu ta zdiisnenniu sotsialnykh vyplat \n [05392737]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,732",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262492",null],["Reference","2022-02-03",null],["Reference","2021-12-31",null]],"summary":"2 contracts “with VAT” for 22,389 UAH (2022-02-03…2022-02-03), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 3,732 UAH","entity":"60ed4b64"},{"code":"UA-2263053","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Orkhideia-Sumy\" [38867841]","buyer":"Viddil osvity, kultury, molodi, sportu ta turyzmu Nyzhnosyrovatskoi silskoi rady Sumskoho raionu Sumskoi oblasti [41080894]","amount":3666.6666666666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-07","2020-07-31"],"id":"UA-2263053","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263053/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263053/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 22,000 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","Viddil osvity, kultury, molodi, sportu ta turyzmu Nyzhnosyrovatskoi silskoi rady Sumskoho raionu Sumskoi oblasti [41080894]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,667",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263053",null],["Reference","2023-12-07",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 22,000 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-2262973","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"KP \" Hospodar\" Studenykivskoi silskoi rady [38424580]","amount":3649.1666666666665,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-04","2019-09-30"],"id":"UA-2262973","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262973/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262973/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 21,895 UAH (2024-03-04…2024-03-04), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"NF AHRO\" [42369657]",null],["EDRPOU code","42369657",null],["Buyer","KP \" Hospodar\" Studenykivskoi silskoi rady [38424580]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,649",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262973",null],["Reference","2024-03-04",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 21,895 UAH (2024-03-04…2024-03-04), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2262757","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Biznes - TSentr Polissia\" [35401906]","buyer":"Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101]","amount":3647.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-21","2020-12-31"],"id":"UA-2262757","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262757/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262757/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 21,882 UAH (2023-03-21…2023-03-21), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"Biznes - TSentr Polissia\" [35401906]",null],["EDRPOU code","35401906",null],["Buyer","Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,647",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262757",null],["Reference","2023-03-21",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 21,882 UAH (2023-03-21…2023-03-21), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"fe2a0193"},{"code":"UA-2264368","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (dytiachyi sadok) № 50 \"Rosynka\" CHernivetskoi miskoi rady [01118502]","amount":3581.7016666666664,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-06","2024-01-11","2022-02-22"],"id":"UA-2264368","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264368/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264368/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 21,490 UAH (2023-09-06…2024-01-11), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (dytiachyi sadok) № 50 \"Rosynka\" CHernivetskoi miskoi rady [01118502]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,582",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264368",null],["Reference","2023-09-06",null],["Reference","2024-01-11",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 21,490 UAH (2023-09-06…2024-01-11), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2263721","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BALISTYKA\" [39274120]","buyer":"KU \"Upravlinnia z pytan NS ta u spravakh zakhystu naselennia vid naslidkiv CHAEU SHMR\" [26376990]","amount":3575.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-06","2020-06-30"],"id":"UA-2263721","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263721/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263721/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 21,450 UAH (2023-11-06…2023-11-06), 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 \"BALISTYKA\" [39274120]",null],["EDRPOU code","39274120",null],["Buyer","KU \"Upravlinnia z pytan NS ta u spravakh zakhystu naselennia vid naslidkiv CHAEU SHMR\" [26376990]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,575",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263721",null],["Reference","2023-11-06",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 21,450 UAH (2023-11-06…2023-11-06), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"73f367eb"},{"code":"UA-2262456","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"MODUL-INVEUT\" [32342450]","buyer":"Komunalnyi zaklad zahalnoi serednoi osvity \"Litsei №8 KHmelnytskoi miskoi rady\" [25803409]","amount":3485.8333333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-11-30"],"id":"UA-2262456","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262456/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262456/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 20,915 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PP \"MODUL-INVEUT\" [32342450]",null],["EDRPOU code","32342450",null],["Buyer","Komunalnyi zaklad zahalnoi serednoi osvity \"Litsei №8 KHmelnytskoi miskoi rady\" [25803409]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,486",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262456",null],["Reference","2023-12-21",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 20,915 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"4aa5ea47"},{"code":"UA-2262462","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"Modul-Invest\" [32342450]","buyer":"Komunalnyi zaklad zahalnoi serednoi osvity \"Litsei №18 KHmelnytskoi miskoi rady\" [25834226]","amount":3485.8333333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-22","2021-11-30"],"id":"UA-2262462","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262462/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262462/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 20,915 UAH (2023-12-22…2023-12-22), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PP \"Modul-Invest\" [32342450]",null],["EDRPOU code","32342450",null],["Buyer","Komunalnyi zaklad zahalnoi serednoi osvity \"Litsei №18 KHmelnytskoi miskoi rady\" [25834226]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,486",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262462",null],["Reference","2023-12-22",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 20,915 UAH (2023-12-22…2023-12-22), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"8421bad7"},{"code":"UA-2262453","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"MODUL-INVEUT\" [32342450]","buyer":"Departament osvity ta nauky KHmelnytskoi miskoi rady [02146920]","amount":3485.8333333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-11-30"],"id":"UA-2262453","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262453/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262453/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 20,915 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PP \"MODUL-INVEUT\" [32342450]",null],["EDRPOU code","32342450",null],["Buyer","Departament osvity ta nauky KHmelnytskoi miskoi rady [02146920]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,486",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262453",null],["Reference","2023-12-21",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 20,915 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"4aa5ea47"},{"code":"UA-2264508","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV\"HRANT SEKVOIA\" [42736648]","buyer":"KOMUNALNYI ZAKLAD LVIVSKOI OBLASNOI RADY \"LVIVSKYI OBLASNYI TSENTR EKOLOHO-NATURALISTYCHNOI TVORCHOSTI UCHNIVSKOI MOLODI\" [23883752]","amount":3472.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-29","2020-03-19"],"id":"UA-2264508","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264508/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264508/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 20,835 UAH (2023-11-29…2023-11-29), while the VAT payer registration was cancelled 2020-03-19 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TzOV\"HRANT SEKVOIA\" [42736648]",null],["EDRPOU code","42736648",null],["Buyer","KOMUNALNYI ZAKLAD LVIVSKOI OBLASNOI RADY \"LVIVSKYI OBLASNYI TSENTR EKOLOHO-NATURALISTYCHNOI TVORCHOSTI UCHNIVSKOI MOLODI\" [23883752]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,472",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264508",null],["Reference","2023-11-29",null],["Reference","2020-03-19",null]],"summary":"1 contracts “with VAT” for 20,835 UAH (2023-11-29…2023-11-29), while the VAT payer registration was cancelled 2020-03-19 (nenadannia deklaratsii protiahom roku)","entity":"7d0809d9"},{"code":"UA-2264362","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №11 \"HOROBYNKA\" CHERNIVETSKOI MISKOI RADY [21430791]","amount":3460.7999999999997,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-23","2022-02-22"],"id":"UA-2264362","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264362/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264362/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 20,765 UAH (2024-01-23…2024-01-23), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №11 \"HOROBYNKA\" CHERNIVETSKOI MISKOI RADY [21430791]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,461",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264362",null],["Reference","2024-01-23",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 20,765 UAH (2024-01-23…2024-01-23), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264186","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL PROM SHYNY\" [36550390]","buyer":"DEMYDIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [13995220]","amount":3433.331666666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-17","2020-11-30"],"id":"UA-2264186","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264186/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264186/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 20,600 UAH (2023-10-17…2023-10-17), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL PROM SHYNY\" [36550390]",null],["EDRPOU code","36550390",null],["Buyer","DEMYDIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [13995220]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,433",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264186",null],["Reference","2023-10-17",null],["Reference","2020-11-30",null]],"summary":"1 contracts “with VAT” for 20,600 UAH (2023-10-17…2023-10-17), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku)","entity":"62e422ee"},{"code":"UA-2264392","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (iasla-sadok) № 40 \"Voloshka\" CHernivetskoi miskoi rady [22845293]","amount":3360.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-16","2022-02-22"],"id":"UA-2264392","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264392/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264392/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 20,160 UAH (2024-01-16…2024-01-16), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (iasla-sadok) № 40 \"Voloshka\" CHernivetskoi miskoi rady [22845293]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,360",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264392",null],["Reference","2024-01-16",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 20,160 UAH (2024-01-16…2024-01-16), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264497","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzOV \"Spektr-TV\" [21095772]","buyer":"Zaklad doshkilnoi osvity  \"Maliatko\" Mizotskoi selyshchnoi rady Rivnenskoi oblasti [22566624]","amount":3350.5,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-07-22","2023-11-21","2021-06-30"],"id":"UA-2264497","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264497/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264497/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 20,103 UAH (2022-07-22…2023-11-21), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,350 UAH.","facts":[["Company / subject","TzOV \"Spektr-TV\" [21095772]",null],["EDRPOU code","21095772",null],["Buyer","Zaklad doshkilnoi osvity  \"Maliatko\" Mizotskoi selyshchnoi rady Rivnenskoi oblasti [22566624]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,350",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264497",null],["Reference","2022-07-22",null],["Reference","2023-11-21",null],["Reference","2021-06-30",null]],"summary":"4 contracts “with VAT” for 20,103 UAH (2022-07-22…2023-11-21), while the VAT payer registration was cancelled 2021-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,350 UAH","entity":"e2a4053b"},{"code":"UA-2262522","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"REDAKTSIIA HAZETY \"NOVYI DEN\" [02476273]","buyer":"CHAHORSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418498]","amount":3333.3333333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-06-01","2019-03-31"],"id":"UA-2262522","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262522/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262522/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 20,000 UAH (2022-06-01…2022-06-01), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,333 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"REDAKTSIIA HAZETY \"NOVYI DEN\" [02476273]",null],["EDRPOU code","02476273",null],["Buyer","CHAHORSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418498]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262522",null],["Reference","2022-06-01",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 20,000 UAH (2022-06-01…2022-06-01), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,333 UAH","entity":"cdf257e6"},{"code":"UA-2264653","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","buyer":"AT \"Ukrhazvydobuvannia\" v osobi filii Burove upravlinnia \"Ukrburhaz\" [00156392]","amount":3333.3333333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-12-30","2021-11-02"],"id":"UA-2264653","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264653/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264653/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 20,000 UAH (2022-12-30…2022-12-30), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 3,333 UAH.","facts":[["Company / subject","KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]",null],["EDRPOU code","22634053",null],["Buyer","AT \"Ukrhazvydobuvannia\" v osobi filii Burove upravlinnia \"Ukrburhaz\" [00156392]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,333",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264653",null],["Reference","2022-12-30",null],["Reference","2021-11-02",null]],"summary":"1 contracts “with VAT” for 20,000 UAH (2022-12-30…2022-12-30), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 3,333 UAH","entity":"17d77ab9"},{"code":"UA-2262863","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396]","amount":3331.2883333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-13","2022-02-04"],"id":"UA-2262863","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262863/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262863/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,988 UAH (2023-07-13…2023-07-13), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOV \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,331",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262863",null],["Reference","2023-07-13",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 19,988 UAH (2023-07-13…2023-07-13), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"cf516ec2"},{"code":"UA-2264152","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]","buyer":"Viddil molodi ta sportu Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [37451571]","amount":3325.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-01","2020-07-31"],"id":"UA-2264152","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264152/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264152/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,950 UAH (2023-12-01…2023-12-01), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ORKHIDEIA-SUMY\" [38867841]",null],["EDRPOU code","38867841",null],["Buyer","Viddil molodi ta sportu Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [37451571]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,325",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264152",null],["Reference","2023-12-01",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 19,950 UAH (2023-12-01…2023-12-01), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"40fe151b"},{"code":"UA-2264091","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA \"PARTNER KHAUS\" [42907607]","buyer":"Zaporizkyi oblasnyi tsentr sotsialnykh sluzhb  [20496629]","amount":3307.4,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-31","2020-03-31"],"id":"UA-2264091","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264091/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264091/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,844 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,307 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA \"PARTNER KHAUS\" [42907607]",null],["EDRPOU code","42907607",null],["Buyer","Zaporizkyi oblasnyi tsentr sotsialnykh sluzhb  [20496629]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,307",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264091",null],["Reference","2022-01-31",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 19,844 UAH (2022-01-31…2022-01-31), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,307 UAH","entity":"e7054462"},{"code":"UA-2262866","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ZAVOD BAZALT\" [34571309]","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO\" [00131334]","amount":3300.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-19","2019-11-07"],"id":"UA-2262866","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262866/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262866/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,800 UAH (2024-01-19…2024-01-19), while the VAT payer registration was cancelled 2019-11-07 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"ZAVOD BAZALT\" [34571309]",null],["EDRPOU code","34571309",null],["Buyer","TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO\" [00131334]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,300",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262866",null],["Reference","2024-01-19",null],["Reference","2019-11-07",null]],"summary":"1 contracts “with VAT” for 19,800 UAH (2024-01-19…2024-01-19), while the VAT payer registration was cancelled 2019-11-07 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"13d311d5"},{"code":"UA-2263236","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV LEND SVIFT [42865672]","buyer":"KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469]","amount":3283.2000000000003,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2021-12-24","2020-06-12"],"id":"UA-2263236","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263236/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263236/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,699 UAH (2021-12-24…2021-12-24), while the VAT payer registration was cancelled 2020-06-12 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 3,283 UAH.","facts":[["Company / subject","TOV LEND SVIFT [42865672]",null],["EDRPOU code","42865672",null],["Buyer","KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,283",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263236",null],["Reference","2021-12-24",null],["Reference","2020-06-12",null]],"summary":"1 contracts “with VAT” for 19,699 UAH (2021-12-24…2021-12-24), while the VAT payer registration was cancelled 2020-06-12 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 3,283 UAH","entity":"98c89330"},{"code":"UA-2262460","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"MODUL-INVEUT\" [32342450]","buyer":"KHmelnytskyi zaklad doshkilnoi osvity №54 \"Piznaiko\" KHmelnytskoi miskoi rady KHmelnytskoi oblasti [22764040]","amount":3263.3333333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2021-11-30"],"id":"UA-2262460","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262460/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262460/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,580 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PP \"MODUL-INVEUT\" [32342450]",null],["EDRPOU code","32342450",null],["Buyer","KHmelnytskyi zaklad doshkilnoi osvity №54 \"Piznaiko\" KHmelnytskoi miskoi rady KHmelnytskoi oblasti [22764040]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,263",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262460",null],["Reference","2023-12-21",null],["Reference","2021-11-30",null]],"summary":"1 contracts “with VAT” for 19,580 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2021-11-30 (nenadannia deklaratsii protiahom roku)","entity":"4aa5ea47"},{"code":"UA-2262966","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NF AHRO\" [42369657]","buyer":"DP Panfylska doslidna stantsiia Natsionalnoho naukovoho tsentru \"Instytut zemlerobstva Natsionalnoi akademii ahrarnykh nauk Ukrainy\" [00496871]","amount":3260.9150000000004,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-11","2019-09-30"],"id":"UA-2262966","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262966/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262966/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,565 UAH (2023-10-11…2023-10-11), 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","DP Panfylska doslidna stantsiia Natsionalnoho naukovoho tsentru \"Instytut zemlerobstva Natsionalnoi akademii ahrarnykh nauk Ukrainy\" [00496871]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,261",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262966",null],["Reference","2023-10-11",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 19,565 UAH (2023-10-11…2023-10-11), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"3c76fd51"},{"code":"UA-2264679","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHARKIVSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22634053]","buyer":"KHARKIVSKA OBLASNA DERZHAVNA ADMINISTRATSIIA [23912956]","amount":3250.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-05-08","2023-12-20","2021-11-02"],"id":"UA-2264679","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264679/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264679/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 19,500 UAH (2023-05-08…2023-12-20), 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","KHARKIVSKA OBLASNA DERZHAVNA ADMINISTRATSIIA [23912956]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,250",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264679",null],["Reference","2023-05-08",null],["Reference","2023-12-20",null],["Reference","2021-11-02",null]],"summary":"2 contracts “with VAT” for 19,500 UAH (2023-05-08…2023-12-20), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam)","entity":"17d77ab9"},{"code":"UA-2262476","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"Redaktsiia hazety \"Ridnyi krai1\" [02472789]","buyer":"KAM'IANSKA SELYSHCHNA RADA POLOHIVSKOHO RAIONU ZAPORIZKOI OBLASTI [25216735]","amount":3236.6666666666665,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-22","2020-12-31"],"id":"UA-2262476","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262476/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262476/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 19,420 UAH (2022-02-22…2022-02-22), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,237 UAH.","facts":[["Company / subject","PP \"Redaktsiia hazety \"Ridnyi krai1\" [02472789]",null],["EDRPOU code","02472789",null],["Buyer","KAM'IANSKA SELYSHCHNA RADA POLOHIVSKOHO RAIONU ZAPORIZKOI OBLASTI [25216735]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,237",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262476",null],["Reference","2022-02-22",null],["Reference","2020-12-31",null]],"summary":"2 contracts “with VAT” for 19,420 UAH (2022-02-22…2022-02-22), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,237 UAH","entity":"6678f3dd"},{"code":"UA-2262538","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PrAT SK \"ENERHOREZERV\" [22910777]","buyer":"NATSIONALNYI TSENTR UPRAVLINNIA TA VYPROBUVAN KOSMICHNYKH ZASOBIV [24507442]","amount":3230.1633333333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-07-20","2019-12-11"],"id":"UA-2262538","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262538/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262538/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 19,381 UAH (2023-07-20…2023-07-20), while the VAT payer registration was cancelled 2019-12-11 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","PrAT SK \"ENERHOREZERV\" [22910777]",null],["EDRPOU code","22910777",null],["Buyer","NATSIONALNYI TSENTR UPRAVLINNIA TA VYPROBUVAN KOSMICHNYKH ZASOBIV [24507442]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,230",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262538",null],["Reference","2023-07-20",null],["Reference","2019-12-11",null]],"summary":"4 contracts “with VAT” for 19,381 UAH (2023-07-20…2023-07-20), while the VAT payer registration was cancelled 2019-12-11 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"f5f44620"},{"code":"UA-2262932","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"MODUS-HLOBAL\" [36577962]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VYSHNIVSKA MISKA LIKARNIA\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [22201472]","amount":3200.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-05-25","2019-03-31"],"id":"UA-2262932","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262932/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262932/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,200 UAH (2022-05-25…2022-05-25), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,200 UAH.","facts":[["Company / subject","TOV \"MODUS-HLOBAL\" [36577962]",null],["EDRPOU code","36577962",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"VYSHNIVSKA MISKA LIKARNIA\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [22201472]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262932",null],["Reference","2022-05-25",null],["Reference","2019-03-31",null]],"summary":"1 contracts “with VAT” for 19,200 UAH (2022-05-25…2022-05-25), while the VAT payer registration was cancelled 2019-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,200 UAH","entity":"3bb12c56"},{"code":"UA-2263068","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"R.E.D\" [41698750]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"KYIVSKYI OBLASNYI ONKOLOHICHNYI DYSPANSER\" [05492261]","amount":3200.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-25","2019-07-09"],"id":"UA-2263068","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263068/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263068/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,200 UAH (2024-01-25…2024-01-25), while the VAT payer registration was cancelled 2019-07-09 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"R.E.D\" [41698750]",null],["EDRPOU code","41698750",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY \"KYIVSKYI OBLASNYI ONKOLOHICHNYI DYSPANSER\" [05492261]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263068",null],["Reference","2024-01-25",null],["Reference","2019-07-09",null]],"summary":"1 contracts “with VAT” for 19,200 UAH (2024-01-25…2024-01-25), while the VAT payer registration was cancelled 2019-07-09 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"38aa5bfc"},{"code":"UA-2264401","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"CHORNIVSKYI NAVCHALNO-VYKHOVNYI KOMPLEKS  \"ZAHALNOOSVITNII NAVCHALNYI ZAKLAD- DOSHKILNYI NAVCHALNYI ZAKLAD\"  CHERNIVETSKOI MISKOI RADY [21436842]","amount":3129.6066666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-16","2023-11-14","2022-02-22"],"id":"UA-2264401","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264401/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264401/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 18,778 UAH (2023-01-16…2023-11-14), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","CHORNIVSKYI NAVCHALNO-VYKHOVNYI KOMPLEKS  \"ZAHALNOOSVITNII NAVCHALNYI ZAKLAD- DOSHKILNYI NAVCHALNYI ZAKLAD\"  CHERNIVETSKOI MISKOI RADY [21436842]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,130",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264401",null],["Reference","2023-01-16",null],["Reference","2023-11-14",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 18,778 UAH (2023-01-16…2023-11-14), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264442","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NF AHRO» [42369657]","buyer":"Natsionalnyi naukovyi tsentr \"Instytut zemlerobstva Natsionalnoi akademii ahrarnykh nauk Ukrainy\" [00496834]","amount":3124.0033333333336,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-04","2019-09-30"],"id":"UA-2264442","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264442/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264442/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 18,744 UAH (2023-07-04…2023-07-04), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NF AHRO» [42369657]",null],["EDRPOU code","42369657",null],["Buyer","Natsionalnyi naukovyi tsentr \"Instytut zemlerobstva Natsionalnoi akademii ahrarnykh nauk Ukrainy\" [00496834]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,124",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264442",null],["Reference","2023-07-04",null],["Reference","2019-09-30",null]],"summary":"1 contracts “with VAT” for 18,744 UAH (2023-07-04…2023-07-04), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"e2e52edf"},{"code":"UA-2264101","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORKOPTRANS\" [43100393]","buyer":"IVANO-FRANKIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA\" [22178632]","amount":3120.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-01","2021-10-27"],"id":"UA-2264101","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264101/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264101/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 18,720 UAH (2023-06-01…2023-06-01), while the VAT payer registration was cancelled 2021-10-27 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KORKOPTRANS\" [43100393]",null],["EDRPOU code","43100393",null],["Buyer","IVANO-FRANKIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA\" [22178632]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,120",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264101",null],["Reference","2023-06-01",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 18,720 UAH (2023-06-01…2023-06-01), while the VAT payer registration was cancelled 2021-10-27 (nadannia deklaratsii pro inidsutnist postavok)","entity":"20ba8921"},{"code":"UA-2264540","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ahentstvo okhorony \"Zevs\"\" [44211319]","buyer":"DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, OBORONNOI ROBOTY TA VZAIEMODII Z PRAVOOKHORONNYMY ORHANAMY ODEUKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [40069712]","amount":3116.6666666666665,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-05-16","2023-09-19","2021-12-31"],"id":"UA-2264540","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264540/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264540/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 18,700 UAH (2023-05-16…2023-09-19), 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 \"Ahentstvo okhorony \"Zevs\"\" [44211319]",null],["EDRPOU code","44211319",null],["Buyer","DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, OBORONNOI ROBOTY TA VZAIEMODII Z PRAVOOKHORONNYMY ORHANAMY ODEUKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [40069712]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,117",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264540",null],["Reference","2023-05-16",null],["Reference","2023-09-19",null],["Reference","2021-12-31",null]],"summary":"3 contracts “with VAT” for 18,700 UAH (2023-05-16…2023-09-19), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"92c38e23"},{"code":"UA-2264030","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"BERDYCHIVSKA SPETSIALNA SHKOLA ZHYTOMYRSKOI OBLASNOI RADY [13578947]","amount":3101.16,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-01","2022-02-04"],"id":"UA-2264030","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264030/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264030/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 18,607 UAH (2023-12-01…2023-12-01), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","BERDYCHIVSKA SPETSIALNA SHKOLA ZHYTOMYRSKOI OBLASNOI RADY [13578947]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,101",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264030",null],["Reference","2023-12-01",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 18,607 UAH (2023-12-01…2023-12-01), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2264470","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Teleradiokompaniia \"Sokal\" [20846058]","buyer":"DPTNZ \"Sokalskyi profesiinyi litsei\" [02545726]","amount":3100.0,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-05-09","2023-09-05","2021-06-07"],"id":"UA-2264470","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264470/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264470/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 18,600 UAH (2023-05-09…2023-09-05), while the VAT payer registration was cancelled 2021-06-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","Teleradiokompaniia \"Sokal\" [20846058]",null],["EDRPOU code","20846058",null],["Buyer","DPTNZ \"Sokalskyi profesiinyi litsei\" [02545726]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,100",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264470",null],["Reference","2023-05-09",null],["Reference","2023-09-05",null],["Reference","2021-06-07",null]],"summary":"3 contracts “with VAT” for 18,600 UAH (2023-05-09…2023-09-05), while the VAT payer registration was cancelled 2021-06-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"27fb528b"},{"code":"UA-2262566","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKEP \"Silkomservis\" [37489170]","buyer":"ZAKLAD DOSHKILNOI OSVITY \"MALIATKO\" IAKUSHYNETSKOI SILSKOI RADY [40165746]","amount":3054.6416666666664,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-08-21","2024-02-19","2021-02-18"],"id":"UA-2262566","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262566/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262566/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 18,328 UAH (2023-08-21…2024-02-19), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","SKEP \"Silkomservis\" [37489170]",null],["EDRPOU code","37489170",null],["Buyer","ZAKLAD DOSHKILNOI OSVITY \"MALIATKO\" IAKUSHYNETSKOI SILSKOI RADY [40165746]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,055",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262566",null],["Reference","2023-08-21",null],["Reference","2024-02-19",null],["Reference","2021-02-18",null]],"summary":"3 contracts “with VAT” for 18,328 UAH (2023-08-21…2024-02-19), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"fbe3e7a1"},{"code":"UA-2264037","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"Viddil osvity Popilnianskoi selyshchnoi rady [41420869]","amount":3054.1433333333334,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-04-01","2024-02-20","2022-02-04"],"id":"UA-2264037","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264037/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264037/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 18,325 UAH (2022-04-01…2024-02-20), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 3,054 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","Viddil osvity Popilnianskoi selyshchnoi rady [41420869]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,054",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264037",null],["Reference","2022-04-01",null],["Reference","2024-02-20",null],["Reference","2022-02-04",null]],"summary":"3 contracts “with VAT” for 18,325 UAH (2022-04-01…2024-02-20), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 3,054 UAH","entity":"b3011b0c"},{"code":"UA-2262564","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKEP \"Silkomservis\" [37489170]","buyer":"ZAKLAD DOSHKILNOI OSVITY \"BARVINOK\" IAKUSHYNETSKOI SILSKOI RADY [26234132]","amount":3048.4500000000003,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-08-22","2024-02-26","2021-02-18"],"id":"UA-2262564","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262564/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262564/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 18,291 UAH (2023-08-22…2024-02-26), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","SKEP \"Silkomservis\" [37489170]",null],["EDRPOU code","37489170",null],["Buyer","ZAKLAD DOSHKILNOI OSVITY \"BARVINOK\" IAKUSHYNETSKOI SILSKOI RADY [26234132]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,048",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262564",null],["Reference","2023-08-22",null],["Reference","2024-02-26",null],["Reference","2021-02-18",null]],"summary":"4 contracts “with VAT” for 18,291 UAH (2023-08-22…2024-02-26), while the VAT payer registration was cancelled 2021-02-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"fbe3e7a1"},{"code":"UA-2262412","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KP \"Stadion \"Avanhard\" [30104399]","buyer":"Spetsializovana dytiacho-iunatska shkola olimpiiskoho rezervu №6 [26125897]","amount":3030.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-21","2020-10-23"],"id":"UA-2262412","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262412/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262412/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 18,180 UAH (2024-03-21…2024-03-21), while the VAT payer registration was cancelled 2020-10-23 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","KP \"Stadion \"Avanhard\" [30104399]",null],["EDRPOU code","30104399",null],["Buyer","Spetsializovana dytiacho-iunatska shkola olimpiiskoho rezervu №6 [26125897]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,030",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262412",null],["Reference","2024-03-21",null],["Reference","2020-10-23",null]],"summary":"1 contracts “with VAT” for 18,180 UAH (2024-03-21…2024-03-21), while the VAT payer registration was cancelled 2020-10-23 (nenadannia deklaratsii protiahom roku)","entity":"03d9f3d6"},{"code":"UA-2264364","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity ( iasla-sadok ) kombinovanoho typu № 56 \"PAROSTOK NADII\" CHernivetskoi miskoi rady [45264204]","amount":3024.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-12","2022-02-22"],"id":"UA-2264364","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264364/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264364/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 18,144 UAH (2024-02-12…2024-02-12), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity ( iasla-sadok ) kombinovanoho typu № 56 \"PAROSTOK NADII\" CHernivetskoi miskoi rady [45264204]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,024",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264364",null],["Reference","2024-02-12",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 18,144 UAH (2024-02-12…2024-02-12), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2262584","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \" Hazeta \" Slovo\" [02473375]","buyer":"Vyshhorodska raionna derzhavna administratsiia [23569369]","amount":3000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-10","2020-03-31"],"id":"UA-2262584","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262584/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262584/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 18,000 UAH (2022-02-10…2022-02-10), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,000 UAH.","facts":[["Company / subject","TOV \" Hazeta \" Slovo\" [02473375]",null],["EDRPOU code","02473375",null],["Buyer","Vyshhorodska raionna derzhavna administratsiia [23569369]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262584",null],["Reference","2022-02-10",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 18,000 UAH (2022-02-10…2022-02-10), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 3,000 UAH","entity":"d8360eda"},{"code":"UA-2264399","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Ust-Putylska silska rada [04418140]","amount":3000.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-06","2022-02-22"],"id":"UA-2264399","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264399/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264399/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 18,000 UAH (2024-02-06…2024-02-06), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Ust-Putylska silska rada [04418140]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264399",null],["Reference","2024-02-06",null],["Reference","2022-02-22",null]],"summary":"1 contracts “with VAT” for 18,000 UAH (2024-02-06…2024-02-06), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2262431","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MPP \"Investbud\" [23250745]","buyer":"KOMUNALNA USTANOVA VOLYNSKYI OBLASNYI TSENTR SOTSIALNO-PSYKHOLOHICHNOI REABILITATSII DITEI [33959450]","amount":2992.943333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-21","2020-12-31"],"id":"UA-2262431","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262431/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262431/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 17,958 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","MPP \"Investbud\" [23250745]",null],["EDRPOU code","23250745",null],["Buyer","KOMUNALNA USTANOVA VOLYNSKYI OBLASNYI TSENTR SOTSIALNO-PSYKHOLOHICHNOI REABILITATSII DITEI [33959450]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,993",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262431",null],["Reference","2023-12-21",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 17,958 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"3cc9e6a3"},{"code":"UA-2262507","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"DOBROPILSKA REMONTNO-EKSPLUATATSIINA SLUZHBA \"PIVDENNYI\" [34550949]","buyer":"SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII  [43316700]","amount":2952.64,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-08","2024-03-08","2020-12-31"],"id":"UA-2262507","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262507/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262507/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 17,716 UAH (2024-01-08…2024-03-08), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"DOBROPILSKA REMONTNO-EKSPLUATATSIINA SLUZHBA \"PIVDENNYI\" [34550949]",null],["EDRPOU code","34550949",null],["Buyer","SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII  [43316700]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,953",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262507",null],["Reference","2024-01-08",null],["Reference","2024-03-08",null],["Reference","2020-12-31",null]],"summary":"2 contracts “with VAT” for 17,716 UAH (2024-01-08…2024-03-08), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"f8038205"},{"code":"UA-2262543","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne male pidpryiemstvo \"Zakhyst\" [13971136]","buyer":"DP Rivnenskyi miskyi tsentr zainiatosti [21084805]","amount":2940.0,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-01-13","2022-07-08","2021-12-31"],"id":"UA-2262543","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262543/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262543/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 17,640 UAH (2022-01-13…2022-07-08), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 2,940 UAH.","facts":[["Company / subject","Pryvatne male pidpryiemstvo \"Zakhyst\" [13971136]",null],["EDRPOU code","13971136",null],["Buyer","DP Rivnenskyi miskyi tsentr zainiatosti [21084805]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,940",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262543",null],["Reference","2022-01-13",null],["Reference","2022-07-08",null],["Reference","2021-12-31",null]],"summary":"4 contracts “with VAT” for 17,640 UAH (2022-01-13…2022-07-08), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 2,940 UAH","entity":"60ed4b64"},{"code":"UA-2263075","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"RITEIL PROM SHYNY\" [36550390]","buyer":"Komunalne pidpryiemstvo\"ZHytlovo-ekspluatatsiina kontora\" [32033409]","amount":2900.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-30","2020-11-30"],"id":"UA-2263075","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263075/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263075/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 17,400 UAH (2023-11-30…2023-11-30), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"RITEIL PROM SHYNY\" [36550390]",null],["EDRPOU code","36550390",null],["Buyer","Komunalne pidpryiemstvo\"ZHytlovo-ekspluatatsiina kontora\" [32033409]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,900",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263075",null],["Reference","2023-11-30",null],["Reference","2020-11-30",null]],"summary":"1 contracts “with VAT” for 17,400 UAH (2023-11-30…2023-11-30), while the VAT payer registration was cancelled 2020-11-30 (nenadannia deklaratsii protiahom roku)","entity":"1abc426b"},{"code":"UA-2264024","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ZHYTOMYRSKYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI\" [20405673]","buyer":"FILIIA \"UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40123444]","amount":2880.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-05","2022-02-04"],"id":"UA-2264024","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264024/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264024/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 17,280 UAH (2024-03-05…2024-03-05), 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","FILIIA \"UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40123444]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,880",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264024",null],["Reference","2024-03-05",null],["Reference","2022-02-04",null]],"summary":"1 contracts “with VAT” for 17,280 UAH (2024-03-05…2024-03-05), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam)","entity":"b3011b0c"},{"code":"UA-2264561","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]","buyer":"KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310]","amount":2861.168333333333,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-07-19","2023-06-06","2022-02-04"],"id":"UA-2264561","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264561/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264561/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 17,167 UAH (2022-07-19…2023-06-06), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 2,861 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZHytomyrskyi ekspertno-tekhnichnyi tsentr Derzhpratsi\" [20405673]",null],["EDRPOU code","20405673",null],["Buyer","KP ZHytomyrske tramvaino-troleibusne upravlinnia [03328310]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,861",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264561",null],["Reference","2022-07-19",null],["Reference","2023-06-06",null],["Reference","2022-02-04",null]],"summary":"4 contracts “with VAT” for 17,167 UAH (2022-07-19…2023-06-06), while the VAT payer registration was cancelled 2022-02-04 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 2,861 UAH","entity":"b3011b0c"},{"code":"UA-2264464","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSIALIZOVANE REMONTNO-BUDIVELNE PIDPRYIEMSTVO \"ZAKARPATLIFTMONTAZH\" [31833528]","buyer":"KOMUNALNA USTANOVA \"STADION \"AVANHARD\" UZHHORODSKOI MISKOI RADY [30104399]","amount":2746.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-01-20","2020-12-31"],"id":"UA-2264464","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264464/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264464/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 16,476 UAH (2023-01-20…2023-01-20), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSIALIZOVANE REMONTNO-BUDIVELNE PIDPRYIEMSTVO \"ZAKARPATLIFTMONTAZH\" [31833528]",null],["EDRPOU code","31833528",null],["Buyer","KOMUNALNA USTANOVA \"STADION \"AVANHARD\" UZHHORODSKOI MISKOI RADY [30104399]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,746",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264464",null],["Reference","2023-01-20",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 16,476 UAH (2023-01-20…2023-01-20), while the VAT payer registration was cancelled 2020-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"a3aa5180"},{"code":"UA-2263462","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «ENERHETYCHNA KOMPANIIA «INSOL» [42834213]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KHMELNYTSKYI OBLASNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR\" KHMELNYTSKOI OBLASNOI RADY [02004500]","amount":2685.1433333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-08-21","2022-01-27"],"id":"UA-2263462","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263462/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263462/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 16,111 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","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KHMELNYTSKYI OBLASNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR\" KHMELNYTSKOI OBLASNOI RADY [02004500]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,685",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263462",null],["Reference","2023-08-21",null],["Reference","2022-01-27",null]],"summary":"1 contracts “with VAT” for 16,111 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-2264689","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KHOVSZ  DPSZ [22634053]","buyer":"Derzhavnyi arkhiv KHarkivskoi oblasti [03494422]","amount":2666.6666666666665,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-01-17","2024-01-10","2021-11-02"],"id":"UA-2264689","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264689/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264689/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 16,000 UAH (2022-01-17…2024-01-10), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 2,667 UAH.","facts":[["Company / subject","KHOVSZ  DPSZ [22634053]",null],["EDRPOU code","22634053",null],["Buyer","Derzhavnyi arkhiv KHarkivskoi oblasti [03494422]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,667",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264689",null],["Reference","2022-01-17",null],["Reference","2024-01-10",null],["Reference","2021-11-02",null]],"summary":"3 contracts “with VAT” for 16,000 UAH (2022-01-17…2024-01-10), while the VAT payer registration was cancelled 2021-11-02 (likvidatsiia for vlasnym bazhanniam); VAT in the price ≈ 2,667 UAH","entity":"4dba251a"},{"code":"UA-2262545","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne male pidpryiemstvo \"Zakhyst\" [13971136]","buyer":"Komunalnyi zaklad \"Rivnenska oblasna universalna naukova biblioteka\" Rivnenskoi oblasnoi rady [02221840]","amount":2640.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-15","2021-12-31"],"id":"UA-2262545","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262545/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262545/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 15,840 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","Pryvatne male pidpryiemstvo \"Zakhyst\" [13971136]",null],["EDRPOU code","13971136",null],["Buyer","Komunalnyi zaklad \"Rivnenska oblasna universalna naukova biblioteka\" Rivnenskoi oblasnoi rady [02221840]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,640",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262545",null],["Reference","2024-01-15",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 15,840 UAH (2024-01-15…2024-01-15), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"60ed4b64"},{"code":"UA-2264511","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TzoV \"Zakhid-Kompleks-Bezpeka\" [37775975]","buyer":"KZ LOR Lvivska oblasna biblioteka dlia iunatstva im. Romana Ivanychuka [25227986]","amount":2640.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-07","2021-12-31"],"id":"UA-2264511","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264511/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264511/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 15,840 UAH (2022-02-07…2022-02-07), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 2,640 UAH.","facts":[["Company / subject","TzoV \"Zakhid-Kompleks-Bezpeka\" [37775975]",null],["EDRPOU code","37775975",null],["Buyer","KZ LOR Lvivska oblasna biblioteka dlia iunatstva im. Romana Ivanychuka [25227986]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,640",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264511",null],["Reference","2022-02-07",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 15,840 UAH (2022-02-07…2022-02-07), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 2,640 UAH","entity":"164f3e6d"},{"code":"UA-2264713","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"tzov Zakhid-Kompleks-Bezpeka [37775975]","buyer":"KZ Komunalnyi zaklad kultury Lvivskoi oblasnoi rady kulturno-mystetskyi tsentr «Lvivskyi palats mystetstv» [23958316]","amount":2616.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-09","2021-12-31"],"id":"UA-2264713","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264713/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264713/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 15,696 UAH (2023-02-09…2023-02-09), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","tzov Zakhid-Kompleks-Bezpeka [37775975]",null],["EDRPOU code","37775975",null],["Buyer","KZ Komunalnyi zaklad kultury Lvivskoi oblasnoi rady kulturno-mystetskyi tsentr «Lvivskyi palats mystetstv» [23958316]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,616",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264713",null],["Reference","2023-02-09",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 15,696 UAH (2023-02-09…2023-02-09), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"164f3e6d"},{"code":"UA-2264367","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]","buyer":"Zaklad doshkilnoi osvity (dytiachyi sadok) № 39 \"IAsochka\" CHernivetskoi miskoi rady [21430348]","amount":2590.0933333333337,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-04","2024-01-18","2022-02-22"],"id":"UA-2264367","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264367/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264367/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 15,541 UAH (2023-09-04…2024-01-18), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"CHERNIVETSKYI KHLIBOKOMBINAT\" [03293304]",null],["EDRPOU code","03293304",null],["Buyer","Zaklad doshkilnoi osvity (dytiachyi sadok) № 39 \"IAsochka\" CHernivetskoi miskoi rady [21430348]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,590",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264367",null],["Reference","2023-09-04",null],["Reference","2024-01-18",null],["Reference","2022-02-22",null]],"summary":"2 contracts “with VAT” for 15,541 UAH (2023-09-04…2024-01-18), while the VAT payer registration was cancelled 2022-02-22 (likvidatsiia for vlasnym bazhanniam)","entity":"d1305e17"},{"code":"UA-2264090","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA \"DOMKOM-SUMY\" [42328521]","buyer":"PIVNICHNO-SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.SUMY) [43316700]","amount":2562.14,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-10-12","2019-06-30"],"id":"UA-2264090","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264090/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264090/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 15,373 UAH (2022-10-12…2022-10-12), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 2,562 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA \"DOMKOM-SUMY\" [42328521]",null],["EDRPOU code","42328521",null],["Buyer","PIVNICHNO-SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.SUMY) [43316700]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,562",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264090",null],["Reference","2022-10-12",null],["Reference","2019-06-30",null]],"summary":"1 contracts “with VAT” for 15,373 UAH (2022-10-12…2022-10-12), while the VAT payer registration was cancelled 2019-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 2,562 UAH","entity":"c2f29ab2"},{"code":"UA-2264300","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TELERADIOKOMPANIIA \"KADR - TB \" [20226870]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"IUR'IVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" IUR’IVSKOI SELYSHCHNOI RADY  [36877528]","amount":2560.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-02","2024-01-09","2021-12-31"],"id":"UA-2264300","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264300/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264300/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 15,360 UAH (2024-01-02…2024-01-09), 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 \"TELERADIOKOMPANIIA \"KADR - TB \" [20226870]",null],["EDRPOU code","20226870",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"IUR'IVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" IUR’IVSKOI SELYSHCHNOI RADY  [36877528]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,560",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264300",null],["Reference","2024-01-02",null],["Reference","2024-01-09",null],["Reference","2021-12-31",null]],"summary":"2 contracts “with VAT” for 15,360 UAH (2024-01-02…2024-01-09), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"113c4718"},{"code":"UA-2263057","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Orkhideia-Sumy\" [38867841]","buyer":"Komunalna ustanova Sumskoi oblasnoi rady Voronizkyi budynok-internat dlia hromadian pokhyloho viku ta osib z invalidnistiu [05400069]","amount":2540.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-20","2020-07-31"],"id":"UA-2263057","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263057/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263057/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 15,240 UAH (2023-12-20…2023-12-20), 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","Komunalna ustanova Sumskoi oblasnoi rady Voronizkyi budynok-internat dlia hromadian pokhyloho viku ta osib z invalidnistiu [05400069]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,540",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263057",null],["Reference","2023-12-20",null],["Reference","2020-07-31",null]],"summary":"1 contracts “with VAT” for 15,240 UAH (2023-12-20…2023-12-20), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},{"code":"UA-2264253","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLOBIDSKYI KRAI\" [21188137]","buyer":"CHuhuivska miska rada KHarkivskoi oblasti [21227883]","amount":2500.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-02","2020-12-31"],"id":"UA-2264253","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264253/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264253/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 15,000 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 2,500 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SLOBIDSKYI KRAI\" [21188137]",null],["EDRPOU code","21188137",null],["Buyer","CHuhuivska miska rada KHarkivskoi oblasti [21227883]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264253",null],["Reference","2022-02-02",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 15,000 UAH (2022-02-02…2022-02-02), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 2,500 UAH","entity":"d1a0ab05"},{"code":"UA-2262867","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ZAVOD BALZAT\" [34571309]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi oblasnyi hospital veteraniv viiny\" KHmelnytskoi oblasnoi rady [21312761]","amount":2475.7999999999997,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-07-31","2019-11-07"],"id":"UA-2262867","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262867/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262867/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 14,855 UAH (2023-07-31…2023-07-31), while the VAT payer registration was cancelled 2019-11-07 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"ZAVOD BALZAT\" [34571309]",null],["EDRPOU code","34571309",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi oblasnyi hospital veteraniv viiny\" KHmelnytskoi oblasnoi rady [21312761]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,476",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262867",null],["Reference","2023-07-31",null],["Reference","2019-11-07",null]],"summary":"1 contracts “with VAT” for 14,855 UAH (2023-07-31…2023-07-31), while the VAT payer registration was cancelled 2019-11-07 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ce4c77f3"},{"code":"UA-2262419","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KP Teleradiokompaniia \"Sokal\" CHervonohradskoi raionnoi rady  Lvivskoi oblasti [20846058]","buyer":"CHervonohradskyi hirnycho-ekonomichnyi fakhovyi koledzh [00173485]","amount":2475.0,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-14","2023-10-23","2021-06-07"],"id":"UA-2262419","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262419/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262419/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 14,850 UAH (2023-02-14…2023-10-23), while the VAT payer registration was cancelled 2021-06-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KP Teleradiokompaniia \"Sokal\" CHervonohradskoi raionnoi rady  Lvivskoi oblasti [20846058]",null],["EDRPOU code","20846058",null],["Buyer","CHervonohradskyi hirnycho-ekonomichnyi fakhovyi koledzh [00173485]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,475",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262419",null],["Reference","2023-02-14",null],["Reference","2023-10-23",null],["Reference","2021-06-07",null]],"summary":"2 contracts “with VAT” for 14,850 UAH (2023-02-14…2023-10-23), while the VAT payer registration was cancelled 2021-06-07 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"c9d30200"},{"code":"UA-2263234","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV KAIROS 15 [40182981]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789]","amount":2425.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-28","2019-05-27"],"id":"UA-2263234","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263234/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263234/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 14,550 UAH (2023-06-28…2023-06-28), while the VAT payer registration was cancelled 2019-05-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV KAIROS 15 [40182981]",null],["EDRPOU code","40182981",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,425",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263234",null],["Reference","2023-06-28",null],["Reference","2019-05-27",null]],"summary":"1 contracts “with VAT” for 14,550 UAH (2023-06-28…2023-06-28), while the VAT payer registration was cancelled 2019-05-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"6774c0b5"},{"code":"UA-2262491","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE MALE PIDPRYIEMSTVO \"ZAKHYST\" [13971136]","buyer":"Komunalnyi zaklad \"Rivnenskyi tsentr sotsialno-psykholohichnoi dopomohy\" Rivnenskoi oblasnoi rady [33723813]","amount":2400.0,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-04-12","2021-12-31"],"id":"UA-2262491","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262491/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262491/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 14,400 UAH (2022-04-12…2022-04-12), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 2,400 UAH.","facts":[["Company / subject","PRYVATNE MALE PIDPRYIEMSTVO \"ZAKHYST\" [13971136]",null],["EDRPOU code","13971136",null],["Buyer","Komunalnyi zaklad \"Rivnenskyi tsentr sotsialno-psykholohichnoi dopomohy\" Rivnenskoi oblasnoi rady [33723813]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262491",null],["Reference","2022-04-12",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 14,400 UAH (2022-04-12…2022-04-12), while the VAT payer registration was cancelled 2021-12-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV); VAT in the price ≈ 2,400 UAH","entity":"60ed4b64"}]}