{"record":{"code":"UA-2262848","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Elektromontazh Hrup+\" [41610105]","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO\" [22815333]","amount":499926.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-23","2020-09-25"],"id":"UA-2262848","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262848/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262848/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,999,561 UAH (2026-09-23…2026-09-23), while the VAT payer registration was cancelled 2020-09-25 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"Elektromontazh Hrup+\" [41610105]",null],["EDRPOU code","41610105",null],["Buyer","AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO\" [22815333]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 499,927",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262848",null],["Reference","2026-09-23",null],["Reference","2020-09-25",null]],"summary":"1 contracts “with VAT” for 2,999,561 UAH (2026-09-23…2026-09-23), while the VAT payer registration was cancelled 2020-09-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a17d9f26"},"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":"2026-09-25","ref":"UA-2026-09-25-000272-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-25-000272-a","title":"Remont administratyvnoi budivli Nizhynskoho REM, inv.№36476 u m. Nizhyn","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","amount":2999560.8,"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-2557195/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2557195/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263194/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263194/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-2262848/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262848/index.json"}