{"record":{"code":"UA-2262532","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"IARSI\" [32101536]","buyer":"AT \"KHMELNYTSKOBLENERHO\"  [22767506]","amount":385939.2266666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-05-11","2026-08-12","2021-02-12"],"id":"UA-2262532","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262532/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262532/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,315,635 UAH (2026-05-11…2026-08-12), while the VAT payer registration was cancelled 2021-02-12 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"IARSI\" [32101536]",null],["EDRPOU code","32101536",null],["Buyer","AT \"KHMELNYTSKOBLENERHO\"  [22767506]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 385,939",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262532",null],["Reference","2026-05-11",null],["Reference","2026-08-12",null],["Reference","2021-02-12",null]],"summary":"2 contracts “with VAT” for 2,315,635 UAH (2026-05-11…2026-08-12), while the VAT payer registration was cancelled 2021-02-12 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"8f91387f"},"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":"2026-08-12","ref":"UA-2026-08-12-011354-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-12-011354-a","title":"Budivelno-montazhni  ta puskonalahodzhuvalni roboty zhidno robochoho proektu: \"Rekonstruktsiia KTP-243 dlia pryiednannia zernotoku FOP Palianytsia A.S. po vul. TSentralna, 5 v s. CHotyrboky SHepetivs…","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","amount":1294224.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-05-11","ref":"UA-2026-05-11-008470-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-11-008470-a","title":"Roboty z kapitalnoho remontu KL-10 kV L-213 ta L-25 v m. KHmelnytskomu","buyer":"AT \"KHMELNYTSKOBLENERHO [22767506]","amount":1021411.14,"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-2262533/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262533/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-2262532/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262532/index.json"}