{"record":{"code":"UA-2262783","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HERKON-LIFT\" [25273584]","buyer":"Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923]","amount":60832,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-16","2024-02-29","2019-12-31"],"id":"UA-2262783","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262783/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262783/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 364,992 UAH (2022-02-16…2024-02-29), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 60,832 UAH.","facts":[["Company / subject","TOV \"HERKON-LIFT\" [25273584]",null],["EDRPOU code","25273584",null],["Buyer","Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 60,832",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262783",null],["Reference","2022-02-16",null],["Reference","2024-02-29",null],["Reference","2019-12-31",null]],"summary":"3 contracts “with VAT” for 364,992 UAH (2022-02-16…2024-02-29), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 60,832 UAH","entity":"b1b5a989"},"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":"2024-02-29","ref":"UA-2024-02-07-005576-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-07-005576-a","buyer":"Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923]","supplier":"TOV \"HERKON-LIFT [25273584]","amount":184992,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-07-25","ref":"UA-2022-07-11-002294-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-07-11-002294-a","buyer":"Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923]","supplier":"TOV \"HERKON-LIFT [25273584]","amount":90000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-01-31-000840-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000840-c","buyer":"Instytut elektrozvariuvannia im. IE.O. Patona Natsionalnoi akademii nauk Ukrainy [05416923]","supplier":"TOV \"HERKON-LIFT [25273584]","amount":90000,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2262783/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262783/index.json"}