{"record":{"code":"UA-2263090","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"SENS HRUP\" [33564442]","buyer":"Departament kapitalnoho budivnytstva CHernivetskoi oblasnoi derzhavnoi administratsii [04014252]","amount":1919793.2,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-04","2021-06-30"],"id":"UA-2263090","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263090/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263090/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 11,518,759 UAH (2025-12-04…2025-12-04), while the VAT payer registration was cancelled 2021-06-30 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"SENS HRUP\" [33564442]",null],["EDRPOU code","33564442",null],["Buyer","Departament kapitalnoho budivnytstva CHernivetskoi oblasnoi derzhavnoi administratsii [04014252]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,919,793",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263090",null],["Reference","2025-12-04",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 11,518,759 UAH (2025-12-04…2025-12-04), while the VAT payer registration was cancelled 2021-06-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"bf4f9ead"},"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":"2025-12-08","ref":"UA-2025-11-07-013142-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-11-07-013142-a","buyer":"Departament kapitalnoho budivnytstva CHernivetskoi oblasnoi derzhavnoi administratsii [04014252]","amount":12347379.6,"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-34190/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34190/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-2263089/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263089/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-2263090/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263090/index.json"}