{"record":{"code":"UA-2262700","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"BI PRO INVEUT\" [42684560]","buyer":"AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY» [38519070]","amount":4292541.793333334,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2026-08-06","2026-09-17","2020-02-27"],"id":"UA-2262700","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262700/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262700/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 10 contracts “with VAT” for 25,755,251 UAH (2026-08-06…2026-09-17), while the VAT payer registration was cancelled 2020-02-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"BI PRO INVEUT\" [42684560]",null],["EDRPOU code","42684560",null],["Buyer","AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY» [38519070]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,292,542",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2262700",null],["Reference","2026-08-06",null],["Reference","2026-09-17",null],["Reference","2020-02-27",null]],"summary":"10 contracts “with VAT” for 25,755,251 UAH (2026-08-06…2026-09-17), while the VAT payer registration was cancelled 2020-02-27 (nenadannia deklaratsii protiahom roku)","entity":"1dd6f0b0"},"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":"2026-09-21","ref":"UA-2026-08-05-009950-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-05-009950-a","title":"Kapitalnyi remont vnutrishnikh sylovykh system elektropostachannia z vstanovlenniam hibrydnoi soniachnoi fotoelektrychnoi stantsii (dali CEC) z ustanovkamy zberihannia enerhii iemnistiu vid 1 kVt•hod…","buyer":"AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY [38519070]","amount":1554057,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-09-18","ref":"UA-2026-07-29-002214-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-29-002214-a","title":"Kapitalnyi remont vnutrishnikh sylovykh system elektropostachannia z vstanovlenniam hibrydnoi soniachnoi fotoelektrychnoi stantsii (dali CEC) z ustanovkamy zberihannia enerhii iemnistiu vid 1 kVt•hod…","buyer":"AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY [38519070]","amount":4056623.14,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-09-18","ref":"UA-2026-07-31-001025-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-31-001025-a","title":"Kapitalnyi remont vnutrishnikh sylovykh system elektropostachannia z vstanovlenniam hibrydnoi soniachnoi fotoelektrychnoi stantsii (dali CEC) z ustanovkamy zberihannia enerhii iemnistiu vid 1 kVt•hod…","buyer":"AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY [38519070]","amount":2441748.12,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-09-18","ref":"UA-2026-07-31-000344-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-31-000344-a","title":"Kapitalnyi remont vnutrishnikh sylovykh system elektropostachannia z vstanovlenniam hibrydnoi soniachnoi fotoelektrychnoi stantsii (dali CEC) z ustanovkamy zberihannia enerhii iemnistiu vid 1 kVt•hod…","buyer":"AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY [38519070]","amount":2687145.07,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-09-07","ref":"UA-2026-07-28-001567-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-28-001567-a","title":"Kapitalnyi remont vnutrishnikh sylovykh system elektropostachannia z vstanovlenniam hibrydnoi soniachnoi fotoelektrychnoi stantsii (dali CEC) z ustanovkamy zberihannia enerhii iemnistiu vid 1 kVt•hod…","buyer":"AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY [38519070]","amount":3054710.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-08-25","ref":"UA-2026-07-06-001748-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-06-001748-a","title":"Kapitalnyi remont vnutrishnikh sylovykh system elektropostachannia z vstanovlenniam hibrydnoi soniachnoi fotoelektrychnoi stantsii (dali CEC) z ustanovkamy zberihannia enerhii iemnistiu vid 1 kVt•hod…","buyer":"AKTSIONERNE TOVARYSTVO «FOND DEKARBONIZATSII UKRAINY 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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-2262700/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262700/index.json"}