{"record":{"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,"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"},"about":"The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2023-06-27","ref":"UA-2023-06-28-004011-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-28-004011-a","buyer":"Komunalne pidpryiemstvo \"Iziaslavteplomerezha\" Iziaslavskoi miskoi rady [14152587]","supplier":"PP \" Enerhospetsresurs [38085269]","amount":5860,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-27","ref":"UA-2023-06-28-004154-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-28-004154-a","buyer":"Komunalne pidpryiemstvo \"Iziaslavteplomerezha\" Iziaslavskoi miskoi rady [14152587]","supplier":"PP \" Enerhospetsresurs [38085269]","amount":28940,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier with grounds for VAT deregistration","about":"The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":2375,"new_today":0,"on_pages":2373,"full_list":["https://worldwide-corruption.com/database/data/ua-vat-ghost-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/","json":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262439/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262439/index.json"}