{"record":{"code":"UA-2263132","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"TEKHNOLOHII BIZNEUA\" [41939837]","buyer":"FILIIA \"PANIUTYNSKYI VAHONOREMONTNYI ZAVOD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081305]","amount":38334.89166666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-01-23","2019-04-25"],"id":"UA-2263132","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263132/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263132/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 230,009 UAH (2023-01-23…2023-01-23), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"TEKHNOLOHII BIZNEUA\" [41939837]",null],["EDRPOU code","41939837",null],["Buyer","FILIIA \"PANIUTYNSKYI VAHONOREMONTNYI ZAVOD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081305]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 38,335",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263132",null],["Reference","2023-01-23",null],["Reference","2019-04-25",null]],"summary":"1 contracts “with VAT” for 230,009 UAH (2023-01-23…2023-01-23), while the VAT payer registration was cancelled 2019-04-25 (nenadannia deklaratsii protiahom roku)","entity":"a2182659"},"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":"2023-01-23","ref":"UA-2022-12-27-002895-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-002895-a","buyer":"FILIIA \"PANIUTYNSKYI VAHONOREMONTNYI ZAVOD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081305]","supplier":"TOV \"TEKHNOLOHII BIZNESA [41939837]","amount":230009.35,"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/court/UA-2279215/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279215/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263280/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263280/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-2263131/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263131/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-2263129/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263129/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-2263279/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263279/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-2263282/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263282/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-2263281/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263281/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-2263130/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263130/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-2263132/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263132/index.json"}