{"record":{"code":"UA-2262841","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ELEKTROTEKHNICHNA SLUZHBA\" [39114447]","buyer":"Kryvorizka himnaziia № 98 Kryvorizkoi miskoi rady [26460058]","amount":252602.13333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-03","2023-11-28","2020-06-30"],"id":"UA-2262841","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262841/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262841/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,515,613 UAH (2023-07-03…2023-11-28), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOV \"ELEKTROTEKHNICHNA SLUZHBA\" [39114447]",null],["EDRPOU code","39114447",null],["Buyer","Kryvorizka himnaziia № 98 Kryvorizkoi miskoi rady [26460058]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 252,602",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262841",null],["Reference","2023-07-03",null],["Reference","2023-11-28",null],["Reference","2020-06-30",null]],"summary":"2 contracts “with VAT” for 1,515,613 UAH (2023-07-03…2023-11-28), while the VAT payer registration was cancelled 2020-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"f07753d4"},"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":"2023-11-28","ref":"UA-2023-11-28-009228-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-009228-a","title":"Potochnyi remont sporudy tsyvilnoho zakhystu (ukryttia) Kryvorizkoi himnazii №98 Kryvorizkoi miskoi rady, roztashovanoi za adresoiu: vul. Hruni Romanovoi, 13","buyer":"Kryvorizka himnaziia № 98 Kryvorizkoi miskoi rady [26460058]","supplier":"TOV \"ELEKTROTEKHNICHNA SLUZHBA [39114447]","amount":183204,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-03","ref":"UA-2023-04-18-000335-a-a4","url":"https://prozorro.gov.ua/tender/UA-2023-04-18-000335-a","title":"Potochnyi remont sporud tsyvilnoho zakhystu (ukryttia) v Kryvorizkii himnazii №98 Kryvorizkoi miskoi rady","buyer":"Kryvorizka himnaziia № 98 Kryvorizkoi miskoi rady [26460058]","supplier":"TOV \"ELEKTROTEKHNICHNA SLUZHBA [39114447]","amount":1333778,"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-31540/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31540/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-2262841/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262841/index.json"}