{"record":{"code":"UA-2263211","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «IUH-TSENTR» [31778897]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA\" [39611267]","amount":4222405.335,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-02-29","2026-02-27","2019-08-29"],"id":"UA-2263211","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263211/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263211/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 25,334,432 UAH (2024-02-29…2026-02-27), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV «IUH-TSENTR» [31778897]",null],["EDRPOU code","31778897",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA\" [39611267]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,222,405",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263211",null],["Reference","2024-02-29",null],["Reference","2026-02-27",null],["Reference","2019-08-29",null]],"summary":"4 contracts “with VAT” for 25,334,432 UAH (2024-02-29…2026-02-27), while the VAT payer registration was cancelled 2019-08-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"737ca751"},"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":"2026-03-02","ref":"UA-2026-02-12-001419-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-02-12-001419-a","title":"Posluhy operatsiino-dyspetcherskoho obsluhovuvannia ob’iednanykh dyspetcherskykh system za kodom DK 021-2015 (CPV) 72310000-1 Posluhy z obrobky danykh","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267]","amount":9617400.22,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-11-03","ref":"UA-2025-10-13-000850-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-10-13-000850-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267]","amount":3846960.09,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-30","ref":"UA-2024-12-13-006098-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-12-13-006098-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267]","amount":6480000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-29","ref":"UA-2024-02-05-006568-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-006568-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267]","supplier":"TOV «IUH-TSENTR [31778897]","amount":5403006.7,"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. 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