{"record":{"code":"UA-2262538","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PrAT SK \"ENERHOREZERV\" [22910777]","buyer":"NATSIONALNYI TSENTR UPRAVLINNIA TA VYPROBUVAN KOSMICHNYKH ZASOBIV [24507442]","amount":3230.1633333333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-07-20","2019-12-11"],"id":"UA-2262538","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262538/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262538/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 19,381 UAH (2023-07-20…2023-07-20), while the VAT payer registration was cancelled 2019-12-11 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","PrAT SK \"ENERHOREZERV\" [22910777]",null],["EDRPOU code","22910777",null],["Buyer","NATSIONALNYI TSENTR UPRAVLINNIA TA VYPROBUVAN KOSMICHNYKH ZASOBIV [24507442]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,230",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262538",null],["Reference","2023-07-20",null],["Reference","2019-12-11",null]],"summary":"4 contracts “with VAT” for 19,381 UAH (2023-07-20…2023-07-20), while the VAT payer registration was cancelled 2019-12-11 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"f5f44620"},"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":"2023-07-20","ref":"UA-2023-07-21-004153-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-004153-a","buyer":"NATSIONALNYI TSENTR UPRAVLINNIA TA VYPROBUVAN KOSMICHNYKH ZASOBIV [24507442]","supplier":"PrAT SK \"ENERHOREZERV [22910777]","amount":4355.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-20","ref":"UA-2023-07-21-005800-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-005800-a","buyer":"NATSIONALNYI TSENTR UPRAVLINNIA TA VYPROBUVAN KOSMICHNYKH ZASOBIV [24507442]","supplier":"PrAT SK \"ENERHOREZERV [22910777]","amount":7064.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-20","ref":"UA-2023-07-21-005872-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-005872-a","buyer":"NATSIONALNYI TSENTR UPRAVLINNIA TA VYPROBUVAN KOSMICHNYKH ZASOBIV [24507442]","supplier":"PrAT SK \"ENERHOREZERV [22910777]","amount":6866.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-20","ref":"UA-2023-07-21-006257-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-006257-a","buyer":"NATSIONALNYI TSENTR UPRAVLINNIA TA VYPROBUVAN KOSMICHNYKH ZASOBIV [24507442]","supplier":"PrAT SK \"ENERHOREZERV [22910777]","amount":1094.94,"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-2262539/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262539/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-2262538/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262538/index.json"}