{"record":{"code":"UA-2263181","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO» [43828301]","buyer":"KP \"KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY \"SLOVMISKVODOKANAL\"\" [35420080]","amount":652574.59,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-03-22","2025-11-28","2021-10-27"],"id":"UA-2263181","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263181/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263181/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 3,915,448 UAH (2024-03-22…2025-11-28), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO» [43828301]",null],["EDRPOU code","43828301",null],["Buyer","KP \"KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY \"SLOVMISKVODOKANAL\"\" [35420080]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 652,575",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263181",null],["Reference","2024-03-22",null],["Reference","2025-11-28",null],["Reference","2021-10-27",null]],"summary":"4 contracts “with VAT” for 3,915,448 UAH (2024-03-22…2025-11-28), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"3c2fdc47"},"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":"2025-11-28","ref":"UA-2025-10-31-007652-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-10-31-007652-a","buyer":"KP \"KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY \"SLOVMISKVODOKANAL [35420080]","amount":3870447.54,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-27","ref":"UA-2024-03-27-011244-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-27-011244-a","buyer":"KP \"KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY \"SLOVMISKVODOKANAL [35420080]","supplier":"TOV «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO [43828301]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-27","ref":"UA-2024-03-27-011292-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-27-011292-a","buyer":"KP \"KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY \"SLOVMISKVODOKANAL [35420080]","supplier":"TOV «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO [43828301]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-22","ref":"UA-2024-03-27-011331-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-27-011331-a","buyer":"KP \"KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY \"SLOVMISKVODOKANAL [35420080]","supplier":"TOV «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO [43828301]","amount":15000,"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-2262600/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262600/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-2263181/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263181/index.json"}