{"record":{"code":"UA-2262530","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"IUMO\" [32025230]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]","amount":39345204.975,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-07-30","2026-08-31","2020-01-31"],"id":"UA-2262530","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262530/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262530/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 236,071,230 UAH (2026-07-30…2026-08-31), while the VAT payer registration was cancelled 2020-01-31 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"IUMO\" [32025230]",null],["EDRPOU code","32025230",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 39,345,205",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262530",null],["Reference","2026-07-30",null],["Reference","2026-08-31",null],["Reference","2020-01-31",null]],"summary":"2 contracts “with VAT” for 236,071,230 UAH (2026-07-30…2026-08-31), while the VAT payer registration was cancelled 2020-01-31 (nenadannia deklaratsii protiahom roku)","entity":"c9293712"},"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":"2026-09-02","ref":"UA-2026-09-02-011827-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-02-011827-a","title":"Inzhenerni ta budivelni roboty (Vlashtuvannia zakhysnoi konstruktsii po perymetru HRS)","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":91191233.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-08-06","ref":"UA-2026-08-06-008076-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-06-008076-a","title":"Budivnytstvo systemy inzhenernoho zakhystu vuzla peremykan hazorozpodilnoi stantsii (Budivelni roboty ta potochnyi remont)","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":144879996,"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/plan-late/UA-2507858/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2507858/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-216629/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-216629/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10410/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10410/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10409/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10409/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10411/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10411/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10845/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10845/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10846/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10846/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10847/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-10847/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262529/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262529/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262560/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262560/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262561/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262561/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262558/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262558/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-00020/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-00020/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262530/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262530/index.json"}