{"record":{"code":"UA-2263128","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TERMO-BUD INZHYNIRYNH\" [40471226]","buyer":"Instytut impulsnykh protsesiv i tekhnolohii NAN Ukrainy [03534512]","amount":716975.0333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-14","2025-03-12","2020-01-16"],"id":"UA-2263128","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263128/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263128/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,301,850 UAH (2024-11-14…2025-03-12), while the VAT payer registration was cancelled 2020-01-16 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV \"TERMO-BUD INZHYNIRYNH\" [40471226]",null],["EDRPOU code","40471226",null],["Buyer","Instytut impulsnykh protsesiv i tekhnolohii NAN Ukrainy [03534512]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 716,975",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263128",null],["Reference","2024-11-14",null],["Reference","2025-03-12",null],["Reference","2020-01-16",null]],"summary":"2 contracts “with VAT” for 4,301,850 UAH (2024-11-14…2025-03-12), while the VAT payer registration was cancelled 2020-01-16 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"d5e46812"},"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":"2025-03-14","ref":"UA-2025-02-07-011314-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-02-07-011314-a","buyer":"Instytut impulsnykh protsesiv i tekhnolohii NAN Ukrainy [03534512]","amount":2207230,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-15","ref":"UA-2024-10-23-014864-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-10-23-014864-a","buyer":"Instytut impulsnykh protsesiv i tekhnolohii NAN Ukrainy [03534512]","amount":2094841.39,"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/vat-ghost/UA-2263128/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263128/index.json"}