{"record":{"code":"UA-2262846","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"EUKO Ukraina\" [36010605]","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"BROVARYTEPLOVODOENERHIIA\" [13711949]","amount":216270,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-24","2019-12-31"],"id":"UA-2262846","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262846/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262846/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,297,620 UAH (2023-02-24…2023-02-24), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"EUKO Ukraina\" [36010605]",null],["EDRPOU code","36010605",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"BROVARYTEPLOVODOENERHIIA\" [13711949]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 216,270",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262846",null],["Reference","2023-02-24",null],["Reference","2019-12-31",null]],"summary":"1 contracts “with VAT” for 1,297,620 UAH (2023-02-24…2023-02-24), while the VAT payer registration was cancelled 2019-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"2394b022"},"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":"2023-02-24","ref":"UA-2023-03-06-006382-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-06-006382-a","buyer":"KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI \"BROVARYTEPLOVODOENERHIIA [13711949]","supplier":"TOV \"ESKO Ukraina [36010605]","amount":1297620,"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-2535992/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2535992/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262846/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262846/index.json"}