{"record":{"code":"UA-2263087","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SVT INZHENIRINH\" [34569216]","buyer":"Viiskova chastyna A4638 [26632789]","amount":2371666.6666666665,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-07-19","2024-11-18","2020-07-29"],"id":"UA-2263087","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263087/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263087/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 14,230,000 UAH (2024-07-19…2024-11-18), while the VAT payer registration was cancelled 2020-07-29 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"SVT INZHENIRINH\" [34569216]",null],["EDRPOU code","34569216",null],["Buyer","Viiskova chastyna A4638 [26632789]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,371,667",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263087",null],["Reference","2024-07-19",null],["Reference","2024-11-18",null],["Reference","2020-07-29",null]],"summary":"2 contracts “with VAT” for 14,230,000 UAH (2024-07-19…2024-11-18), while the VAT payer registration was cancelled 2020-07-29 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"f91bd8d5"},"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":"2024-11-19","ref":"UA-2024-11-06-010916-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-06-010916-a","buyer":"Viiskova chastyna A4638 [26632789]","amount":6314000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2024-07-19","ref":"UA-2024-07-06-000435-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-07-06-000435-a","buyer":"Viiskova chastyna A4638 [26632789]","amount":7916000,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2263086/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263086/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-2263087/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263087/index.json"}