{"record":{"code":"UA-2262595","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"IK \"UKRENERHO\" [43828301]","buyer":"NATSIONALNA DYTIACHA SPETSIALIZOVANA LIKARNIA \"OKHMATDYT\" MOZ UKRAINY [01994089]","amount":386074.48833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-15","2021-10-27"],"id":"UA-2262595","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262595/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262595/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,316,447 UAH (2025-04-15…2025-04-15), 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","NATSIONALNA DYTIACHA SPETSIALIZOVANA LIKARNIA \"OKHMATDYT\" MOZ UKRAINY [01994089]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 386,074",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262595",null],["Reference","2025-04-15",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 2,316,447 UAH (2025-04-15…2025-04-15), 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":"2025-04-15","ref":"UA-2024-12-09-005715-a-a3","url":"https://prozorro.gov.ua/tender/UA-2024-12-09-005715-a","buyer":"NATSIONALNA DYTIACHA SPETSIALIZOVANA LIKARNIA \"OKHMATDYT\" MOZ UKRAINY [01994089]","amount":2411431.37,"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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