{"record":{"code":"UA-2263124","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TD IEvro Star\" [43002231]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY\" [43957533]","amount":18917.023333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-09-05","2021-08-30"],"id":"UA-2263124","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263124/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263124/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 113,502 UAH (2023-09-05…2023-09-05), while the VAT payer registration was cancelled 2021-08-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"TD IEvro Star\" [43002231]",null],["EDRPOU code","43002231",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY\" [43957533]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 18,917",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263124",null],["Reference","2023-09-05",null],["Reference","2021-08-30",null]],"summary":"1 contracts “with VAT” for 113,502 UAH (2023-09-05…2023-09-05), while the VAT payer registration was cancelled 2021-08-30 (nenadannia deklaratsii protiahom roku)","entity":"41e6e003"},"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":"2023-09-05","ref":"UA-2023-09-07-012749-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-012749-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TEPLOVODOPOSTACHANNIA VYSOCHANSKOI SELYSHCHNOI RADY [43957533]","supplier":"TOV \"TD IEvro Star [43002231]","amount":113502.14,"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-2263123/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263123/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-2263124/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263124/index.json"}