{"record":{"code":"UA-2263192","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «ENERHOBUD-2020» [44042605]","buyer":"Viddil osvity, molodi ta sportu Bashtechkivskoi silskoi rady [44020707]","amount":179419.93333333335,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-01-14","2021-12-31"],"id":"UA-2263192","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263192/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263192/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,076,520 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 179,420 UAH.","facts":[["Company / subject","TOV «ENERHOBUD-2020» [44042605]",null],["EDRPOU code","44042605",null],["Buyer","Viddil osvity, molodi ta sportu Bashtechkivskoi silskoi rady [44020707]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 179,420",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263192",null],["Reference","2022-01-14",null],["Reference","2021-12-31",null]],"summary":"1 contracts “with VAT” for 1,076,520 UAH (2022-01-14…2022-01-14), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 179,420 UAH","entity":"b1af21ac"},"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":"2022-01-14","ref":"UA-2022-01-05-003214-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-003214-c","buyer":"Viddil osvity, molodi ta sportu Bashtechkivskoi silskoi rady [44020707]","supplier":"TOV «ENERHOBUD-2020 [44042605]","amount":1076522,"currency":"UAH","more":"procedure: negotiation.quick"}],"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/captive/UA-20987/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20987/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263192/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263192/index.json"}