{"record":{"code":"UA-2262539","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PrAT SK \"Enerhorezerv\" [22910777]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HEU\" [30149623]","amount":7679.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-04-03","2019-12-11"],"id":"UA-2262539","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 46,079 UAH (2023-04-03…2023-04-03), 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","PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HEU\" [30149623]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 7,680",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262539",null],["Reference","2023-04-03",null],["Reference","2019-12-11",null]],"summary":"1 contracts “with VAT” for 46,079 UAH (2023-04-03…2023-04-03), 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":"2023-04-03","ref":"UA-2023-04-05-004632-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-004632-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NYZHNODNISTROVSKA HES [30149623]","supplier":"PrAT SK \"Enerhorezerv [22910777]","amount":46078.8,"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-2262538/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262538/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-2262539/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262539/index.json"}