{"record":{"code":"UA-2262448","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"HETMAN OKHORONA\" [43302834]","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]","amount":6499473.19,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-05","2020-03-31"],"id":"UA-2262448","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262448/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262448/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,996,839 UAH (2025-11-05…2025-11-05), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PP \"HETMAN OKHORONA\" [43302834]",null],["EDRPOU code","43302834",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 6,499,473",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262448",null],["Reference","2025-11-05",null],["Reference","2020-03-31",null]],"summary":"1 contracts “with VAT” for 38,996,839 UAH (2025-11-05…2025-11-05), while the VAT payer registration was cancelled 2020-03-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"1bceb824"},"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":"2025-11-17","ref":"UA-2025-09-26-004835-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-09-26-004835-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":38127680,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2262448/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262448/index.json"}