{"record":{"code":"UA-2262559","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pryvatne pidpryiemstvo «ENERHOSPE­TSREUURS» [38085269]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHMELNYTSKENERHOZBUT\" [42035266]","amount":4459.261666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-12-07","2020-04-27"],"id":"UA-2262559","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262559/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262559/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 26,756 UAH (2023-12-07…2023-12-07), while the VAT payer registration was cancelled 2020-04-27 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Pryvatne pidpryiemstvo «ENERHOSPE­TSREUURS» [38085269]",null],["EDRPOU code","38085269",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHMELNYTSKENERHOZBUT\" [42035266]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,459",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262559",null],["Reference","2023-12-07",null],["Reference","2020-04-27",null]],"summary":"1 contracts “with VAT” for 26,756 UAH (2023-12-07…2023-12-07), while the VAT payer registration was cancelled 2020-04-27 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"6f1ed52d"},"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":"2023-12-07","ref":"UA-2023-12-11-015540-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-11-015540-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHMELNYTSKENERHOZBUT [42035266]","supplier":"Pryvatne pidpryiemstvo «ENERHOSPE­TSRESURS [38085269]","amount":26755.57,"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-2262559/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262559/index.json"}