{"record":{"code":"UA-2262944","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"NOVE STOLITTIA KHKHI\" [42015229]","buyer":"KP CHernihivvodokanal [03358222]","amount":904881.025,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-08-12","2026-09-22","2020-02-14"],"id":"UA-2262944","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262944/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262944/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 5,429,286 UAH (2026-08-12…2026-09-22), while the VAT payer registration was cancelled 2020-02-14 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"NOVE STOLITTIA KHKHI\" [42015229]",null],["EDRPOU code","42015229",null],["Buyer","KP CHernihivvodokanal [03358222]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 904,881",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262944",null],["Reference","2026-08-12",null],["Reference","2026-09-22",null],["Reference","2020-02-14",null]],"summary":"2 contracts “with VAT” for 5,429,286 UAH (2026-08-12…2026-09-22), while the VAT payer registration was cancelled 2020-02-14 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a8df7649"},"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":"2026-09-23","ref":"UA-2026-07-30-006740-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-30-006740-a","title":"Budivnytstvo soniachnoi mini-elektrostantsii na terytorii kanalizatsiinykh ochysnykh sporud mista CHernihova","buyer":"KP CHernihivvodokanal [03358222]","amount":2169075.96,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-08-13","ref":"UA-2026-07-09-007901-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-09-007901-a","title":"Budivnytstvo soniachnoi elektrostantsii na pokrivliakh budivel na terytorii KP «CHernihivvodokanal», roztashovanii po vul. ZHabynskoho, 15 v m. CHernihiv","buyer":"KP CHernihivvodokanal [03358222]","amount":3260210.19,"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/dasu/UA-33100/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33100/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262944/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262944/index.json"}