{"record":{"code":"UA-2262866","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ZAVOD BAZALT\" [34571309]","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO\" [00131334]","amount":3300,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-01-19","2019-11-07"],"id":"UA-2262866","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262866/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262866/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 19,800 UAH (2024-01-19…2024-01-19), while the VAT payer registration was cancelled 2019-11-07 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"ZAVOD BAZALT\" [34571309]",null],["EDRPOU code","34571309",null],["Buyer","TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO\" [00131334]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,300",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262866",null],["Reference","2024-01-19",null],["Reference","2019-11-07",null]],"summary":"1 contracts “with VAT” for 19,800 UAH (2024-01-19…2024-01-19), while the VAT payer registration was cancelled 2019-11-07 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"13d311d5"},"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":"2024-01-19","ref":"UA-2023-11-27-012538-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-012538-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","supplier":"TOV \"ZAVOD BAZALT [34571309]","amount":19800,"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-2262870/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262870/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-2262866/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262866/index.json"}