{"record":{"code":"UA-2263194","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «Elektromontazh hrup+» [41610105]","buyer":"AT Vinnytsiaoblenerho [00130694]","amount":5054132.935,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2026-05-26","2026-09-14","2020-09-25"],"id":"UA-2263194","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263194/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263194/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 9 contracts “with VAT” for 30,324,798 UAH (2026-05-26…2026-09-14), while the VAT payer registration was cancelled 2020-09-25 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV «Elektromontazh hrup+» [41610105]",null],["EDRPOU code","41610105",null],["Buyer","AT Vinnytsiaoblenerho [00130694]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,054,133",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2263194",null],["Reference","2026-05-26",null],["Reference","2026-09-14",null],["Reference","2020-09-25",null]],"summary":"9 contracts “with VAT” for 30,324,798 UAH (2026-05-26…2026-09-14), while the VAT payer registration was cancelled 2020-09-25 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"a17d9f26"},"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":"2026-09-15","ref":"UA-2026-08-17-000541-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-17-000541-a","title":"Elektropostachannia ob'iekta dlia budivnytstva i obsluhovuvannia ob'iektiv turystychnoi infrastruktury ta zakladiv hromadskoho kharchuvannia za adresoiu: m. Vinnytsia, vul. Teatralna, bud. 49, kad. №…","buyer":"AT \"VINNYTSIAOBLENERHO [00130694]","amount":5113044,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-08-11","ref":"UA-2026-07-16-002984-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-16-002984-a","title":"Elektropostachannia ob'iekta dlia budivnytstva ta obsluhovuvannia budivel torhivli za adresoiu: Vinnytskyi r-n, Bokhonytska s.r., b/n, (kad.nom.zem.dil. 0510100000:02:109:0209)» (TOV «AT PROIEKT»)","buyer":"AT \"VINNYTSIAOBLENERHO [00130694]","amount":2268057.81,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-07-20","ref":"UA-2026-06-26-002184-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-26-002184-a","title":"Elektropostachannia zemelnoi dilianky za adresoiu: Vinnytskyi r-n, s. Ahronomichne, b/n. (kad. № 0520680200:01:004:1940)» (TOV «TD «METALIST»)","buyer":"AT \"VINNYTSIAOBLENERHO [00130694]","amount":3014315,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-07-20","ref":"UA-2026-07-20-000924-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-20-000924-a","title":"Perevlashtuvannia LEP-10kV po vul. Prymiska, 6P v smt. Stryzhavka, Vinnytskoho raionu (TOV «Anshar hrup»)","buyer":"AT Vinnytsiaoblenerho [00130694]","amount":1348606.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-07-01","ref":"UA-2026-07-01-007020-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-01-007020-a","title":"Rekonstruktsiia PS \"Moivka\" ta LEP-10 kV dlia pryiednannia soniachnoi elektrychnoi stantsii na terytorii Babchynetskoi s/r (kad.  nom. 0524980300:06:005:0108), Mohyliv-Podilskoho raionu Vinnytskoi ob…","buyer":"AT Vinnytsiaoblenerho [00130694]","amount":1095000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-06-25","ref":"UA-2026-06-25-005035-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-25-005035-a","title":"Elektropostachannia nezhytlovykh budivel ta sporud za adresoiu: Vinnytskyi r-n, s. Sloboda-Dashkovetska, vul. Lisova,bud. 6 A, B, kad. №0520683300:01:002:0047 (TOV \"Dominanta Ukraina\")","buyer":"AT Vinnytsiaoblenerho [00130694]","amount":1412500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-06-11","ref":"UA-2026-05-20-002892-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-20-002892-a","title":"Elektropostachannia soniachnoi elektrychnoi stantsii z ustanovkoiu zberihannia elektroenerhii (UZE) za adresoiu: Vinnytskyi raion, s. Stepanivka, vul. Obrevskoho, 1 (kad. nom. zem. dilianky 052068760…","buyer":"AT \"VINNYTSIAOBLENERHO [00130694]","amount":4154784,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-29","ref":"UA-2026-04-30-009548-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-30-009548-a","title":"Rekonstruktsiia PS 110/10 kV «Skhidna» z vlashtuvanniam zovnishnikh merezh vodopostachannia ta vodovidvedennia po 2-mu prov. Industrialnyi, 4 v m. Vinnytsia.\n Investytsiina prohrama 2026 roku AT «VIN…","buyer":"AT \"VINNYTSIAOBLENERHO [00130694]","amount":2703828,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-26","ref":"UA-2026-04-30-010576-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-30-010576-a","title":"Tekhnichne pereosnashchennia KL-10 kV RP-21 - TP-311 po vul. Bloka, vul. Konstantynovycha, vul. Pysareva, vul. D. Maiborody v m. Vinnytsia Vinnytskoi oblasti. Investytsiina prohrama 2026 roku AT «VIN…","buyer":"AT \"VINNYTSIAOBLENERHO [00130694]","amount":9214662,"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/plan-late/UA-2557195/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2557195/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262848/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262848/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-2263194/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263194/index.json"}