{"record":{"code":"UA-2263077","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"REMMASHENERHO\" [42784117]","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO\" [00131334]","amount":483200,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-03-27","2021-12-10"],"id":"UA-2263077","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263077/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263077/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,899,200 UAH (2025-03-27…2025-03-27), while the VAT payer registration was cancelled 2021-12-10 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"REMMASHENERHO\" [42784117]",null],["EDRPOU code","42784117",null],["Buyer","TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO\" [00131334]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 483,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263077",null],["Reference","2025-03-27",null],["Reference","2021-12-10",null]],"summary":"1 contracts “with VAT” for 2,899,200 UAH (2025-03-27…2025-03-27), while the VAT payer registration was cancelled 2021-12-10 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a357d411"},"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":"2025-04-02","ref":"UA-2025-04-02-009395-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-04-02-009395-a","buyer":"TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA \"TSENTRENERHO [00131334]","amount":2899200,"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-2263077/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263077/index.json"}