{"record":{"code":"UA-2262912","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"LYKS-SERVIS\" [41924532]","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421]","amount":752144.5283333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-14","2025-01-30","2020-09-30"],"id":"UA-2262912","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262912/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262912/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,512,867 UAH (2025-01-14…2025-01-30), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV \"LYKS-SERVIS\" [41924532]",null],["EDRPOU code","41924532",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 752,145",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262912",null],["Reference","2025-01-14",null],["Reference","2025-01-30",null],["Reference","2020-09-30",null]],"summary":"2 contracts “with VAT” for 4,512,867 UAH (2025-01-14…2025-01-30), while the VAT payer registration was cancelled 2020-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"9e960b6e"},"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":"2025-01-30","ref":"UA-2024-12-13-020671-a-a7","url":"https://prozorro.gov.ua/tender/UA-2024-12-13-020671-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","amount":1161234.17,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-01-14","ref":"UA-2024-11-19-006854-a-a5","url":"https://prozorro.gov.ua/tender/UA-2024-11-19-006854-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","amount":3351633,"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-2262913/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262913/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-2262914/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262914/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-2262912/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262912/index.json"}