{"record":{"code":"UA-2262671","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"AITI TEKH KOMPANI\" [42223385]","buyer":"Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453]","amount":574166.6633333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-11-25","2020-09-24"],"id":"UA-2262671","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262671/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262671/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,445,000 UAH (2025-11-25…2025-11-25), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"AITI TEKH KOMPANI\" [42223385]",null],["EDRPOU code","42223385",null],["Buyer","Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 574,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262671",null],["Reference","2025-11-25",null],["Reference","2020-09-24",null]],"summary":"1 contracts “with VAT” for 3,445,000 UAH (2025-11-25…2025-11-25), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku)","entity":"afd7e019"},"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":"2025-11-26","ref":"UA-2025-10-21-008081-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-10-21-008081-a","buyer":"Viddil zhytlovo-komunalnoho hospodarstva, budivnytstva ta zemelnykh vidnosyn IAkushynetskoi silskoi rady [43922453]","amount":3444999.98,"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/dasu/UA-29337/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29337/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262671/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262671/index.json"}