{"record":{"code":"UA-2262600","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INZHYNIRYNHOVA KOMPANIIA \"UKRENERHO\" [43828301]","buyer":"KP CHernihivvodokanal [03358222]","amount":618154.095,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-17","2025-09-29","2021-10-27"],"id":"UA-2262600","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262600/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262600/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,708,925 UAH (2023-08-17…2025-09-29), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INZHYNIRYNHOVA KOMPANIIA \"UKRENERHO\" [43828301]",null],["EDRPOU code","43828301",null],["Buyer","KP CHernihivvodokanal [03358222]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 618,154",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262600",null],["Reference","2023-08-17",null],["Reference","2025-09-29",null],["Reference","2021-10-27",null]],"summary":"2 contracts “with VAT” for 3,708,925 UAH (2023-08-17…2025-09-29), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"3c2fdc47"},"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":"2025-10-03","ref":"UA-2025-10-02-008478-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-10-02-008478-a","buyer":"KP CHernihivvodokanal [03358222]","amount":1021802.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-17","ref":"UA-2023-07-19-000795-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-19-000795-a","buyer":"KP CHernihivvodokanal [03358222]","supplier":"TOV \"IK \"UKRENERHO [43828301]","amount":2687121.65,"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. 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-2263181/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263181/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-2262600/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262600/index.json"}