{"record":{"code":"UA-2262843","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ENERHO TEPLO ALIANS\" [39633956]","buyer":"Viddil osvity Truskavetskoi miskoi rady [02144513]","amount":20155.843333333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-03","2023-12-19","2020-07-09"],"id":"UA-2262843","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262843/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262843/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 120,935 UAH (2023-11-03…2023-12-19), while the VAT payer registration was cancelled 2020-07-09 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"ENERHO TEPLO ALIANS\" [39633956]",null],["EDRPOU code","39633956",null],["Buyer","Viddil osvity Truskavetskoi miskoi rady [02144513]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 20,156",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262843",null],["Reference","2023-11-03",null],["Reference","2023-12-19",null],["Reference","2020-07-09",null]],"summary":"2 contracts “with VAT” for 120,935 UAH (2023-11-03…2023-12-19), while the VAT payer registration was cancelled 2020-07-09 (nadannia deklaratsii pro inidsutnist postavok)","entity":"e9b1d20d"},"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":"2023-12-19","ref":"UA-2023-12-22-019611-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-019611-a","buyer":"Viddil osvity Truskavetskoi miskoi rady [02144513]","supplier":"TOV \"ENERHO TEPLO ALIANS [39633956]","amount":41550.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-03","ref":"UA-2023-11-09-003665-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-09-003665-a","buyer":"Viddil osvity Truskavetskoi miskoi rady [02144513]","supplier":"TOV \"ENERHO TEPLO ALIANS [39633956]","amount":79384.24,"currency":"UAH","more":"procedure: reporting"}],"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/plan-late/UA-2323897/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2323897/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31580/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31580/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-2262845/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262845/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-2262844/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262844/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-2262842/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262842/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-2262843/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262843/index.json"}