{"record":{"code":"UA-2262533","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"IARSI\" [32101536]","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal\" [03356128]","amount":453873.39999999997,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-30","2021-02-12"],"id":"UA-2262533","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,723,240 UAH (2026-06-30…2026-06-30), 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","Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal\" [03356128]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 453,873",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262533",null],["Reference","2026-06-30",null],["Reference","2021-02-12",null]],"summary":"1 contracts “with VAT” for 2,723,240 UAH (2026-06-30…2026-06-30), 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":"2026-06-30","ref":"UA-2026-06-30-014225-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-30-014225-a","title":"kod DK 021:2015 45450000-6: Inshi zavershalni budivelni roboty (Rekonstruktsiia systemy elektropostachannia MKP «KHmelnytskvodokanal» dlia pryiednannia KTP RTM-2 MKP «KHmelnytskteplokomunenerho» vid …","buyer":"Miske komunalne pidpryiemstvo \"KHmelnytskvodokanal [03356128]","amount":2723240.4,"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-2262532/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262532/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-2262533/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262533/index.json"}