{"record":{"code":"UA-2262786","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"HO TE KO\" [42190051]","buyer":"Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia» [40081258]","amount":860662,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-17","2019-07-26"],"id":"UA-2262786","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262786/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262786/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,163,972 UAH (2026-03-17…2026-03-17), while the VAT payer registration was cancelled 2019-07-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"HO TE KO\" [42190051]",null],["EDRPOU code","42190051",null],["Buyer","Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia» [40081258]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 860,662",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262786",null],["Reference","2026-03-17",null],["Reference","2019-07-26",null]],"summary":"1 contracts “with VAT” for 5,163,972 UAH (2026-03-17…2026-03-17), while the VAT payer registration was cancelled 2019-07-26 (nenadannia deklaratsii protiahom roku)","entity":"60f31484"},"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":"2026-03-17","ref":"UA-2026-02-16-013971-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-02-16-013971-a","title":"Posluhy z tekhnichnoi pidtrymky prohramnoho kompleksu avtomatyzatsii protsesiv kontakt tsentru vantazhnykh perevezen AT «Ukrzaliznytsia","buyer":"Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia [40081258]","amount":5163972,"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-2262784/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262784/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-2262785/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262785/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-2262786/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262786/index.json"}