{"record":{"code":"UA-2263215","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «IUH-TSENTR» [31778897]","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452]","amount":881269.3266666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-10-01","2019-08-29"],"id":"UA-2263215","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263215/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263215/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 5,287,616 UAH (2025-10-01…2025-10-01), 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 Desnianskoho raionu m. Kyieva [39605452]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 881,269",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263215",null],["Reference","2025-10-01",null],["Reference","2019-08-29",null]],"summary":"1 contracts “with VAT” for 5,287,616 UAH (2025-10-01…2025-10-01), 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":"2025-10-03","ref":"UA-2025-09-16-013431-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-09-16-013431-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452]","amount":5287615.96,"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/dasu/UA-36303/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36303/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36302/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36302/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01657/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01657/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01655/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01655/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01656/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01656/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263216/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263216/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-2263217/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263217/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-2263218/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263218/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-2263211/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263211/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-2263219/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263219/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-2263214/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263214/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-2263212/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263212/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-2263213/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263213/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-2263215/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263215/index.json"}