{"record":{"code":"UA-2262593","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IK \"UKRENERHO\" [43828301]","buyer":"Departament infrastruktury mista Sumskoi miskoi rady [24013674]","amount":1245997.2783333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-05","2021-10-27"],"id":"UA-2262593","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262593/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262593/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 7,475,984 UAH (2023-06-05…2023-06-05), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"IK \"UKRENERHO\" [43828301]",null],["EDRPOU code","43828301",null],["Buyer","Departament infrastruktury mista Sumskoi miskoi rady [24013674]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,245,997",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262593",null],["Reference","2023-06-05",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 7,475,984 UAH (2023-06-05…2023-06-05), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"f79223ca"},"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":"2023-06-05","ref":"UA-2023-04-04-006468-a-c2","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-006468-a","buyer":"Departament infrastruktury mista Sumskoi miskoi rady [24013674]","supplier":"TOV \"IK \"UKRENERHO [43828301]","amount":7499185.42,"currency":"UAH","more":"procedure: aboveThreshold"}],"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. 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