{"record":{"code":"UA-2263201","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «ORBIS INZHENIRINH PRODZHEKT» [39489806]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOROHY KHARKIVSHCHYNY\" [42166406]","amount":1113288.3333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-04-27","2021-02-19"],"id":"UA-2263201","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263201/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263201/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,679,730 UAH (2026-04-27…2026-04-27), while the VAT payer registration was cancelled 2021-02-19 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV «ORBIS INZHENIRINH PRODZHEKT» [39489806]",null],["EDRPOU code","39489806",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"DOROHY KHARKIVSHCHYNY\" [42166406]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,113,288",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263201",null],["Reference","2026-04-27",null],["Reference","2021-02-19",null]],"summary":"2 contracts “with VAT” for 6,679,730 UAH (2026-04-27…2026-04-27), while the VAT payer registration was cancelled 2021-02-19 (nenadannia deklaratsii protiahom roku)","entity":"981fa7db"},"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":"2026-04-30","ref":"UA-2026-04-30-001239-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-30-001239-a","title":"Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu: «Nove budivnytstvo ob’iekta 4T","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOROHY KHARKIVSHCHYNY [42166406]","amount":3349890,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-04-30","ref":"UA-2026-04-30-002360-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-30-002360-a","title":"Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu: «Nove budivnytstvo ob’iekta 9T","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOROHY KHARKIVSHCHYNY [42166406]","amount":3329840,"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/duplicate/UA-249449/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-249449/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608013/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608013/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608014/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608014/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33439/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33439/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12285/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12285/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519880/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519880/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263041/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263041/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-2263040/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263040/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-2263038/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263038/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-2263039/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263039/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-2263042/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263042/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-2263201/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263201/index.json"}