{"record":{"code":"UA-2262906","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"Kontynent stal\" [42126934]","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]","amount":1745488.7633333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2026-02-18","2026-04-07","2020-12-29"],"id":"UA-2262906","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262906/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262906/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 10,472,933 UAH (2026-02-18…2026-04-07), while the VAT payer registration was cancelled 2020-12-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"Kontynent stal\" [42126934]",null],["EDRPOU code","42126934",null],["Buyer","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY\" [42795490]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,745,489",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2262906",null],["Reference","2026-02-18",null],["Reference","2026-04-07",null],["Reference","2020-12-29",null]],"summary":"4 contracts “with VAT” for 10,472,933 UAH (2026-02-18…2026-04-07), while the VAT payer registration was cancelled 2020-12-29 (nenadannia deklaratsii protiahom roku)","entity":"ac0a79f6"},"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":"2026-04-30","ref":"UA-2026-04-30-009619-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-30-009619-a","title":"Budivelni pruty, stryzhni, droty ta profili (Truba)","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":1283407.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-03-10","ref":"UA-2026-03-10-012747-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-03-10-012747-a","title":"Budivelni pruty, stryzhni, droty ta profili (Truby stalevi profilni)","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":3224684.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-02-24","ref":"UA-2026-02-24-002303-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-02-24-002303-a","title":"Budivelni pruty, stryzhni, droty ta profili (Truby stalevi profilni)","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":1831005,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-02-24","ref":"UA-2026-02-24-002968-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-02-24-002968-a","title":"Budivelni pruty, stryzhni, droty ta profili (Truby stalevi profilni)","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":4133835.98,"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/vat-ghost/UA-2262896/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262896/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-2262905/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262905/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-2262897/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262897/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-2263198/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263198/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-2262906/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262906/index.json"}