{"record":{"code":"UA-2263217","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «IUH-TSENTR» [31778897]","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva\" [34966254]","amount":4840685.34,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-02","2026-01-01","2019-08-29"],"id":"UA-2263217","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 29,044,112 UAH (2024-01-02…2026-01-01), 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 SHevchenkivskoho raionu m. Kyieva\" [34966254]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,840,685",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263217",null],["Reference","2024-01-02",null],["Reference","2026-01-01",null],["Reference","2019-08-29",null]],"summary":"4 contracts “with VAT” for 29,044,112 UAH (2024-01-02…2026-01-01), 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":"2026-01-05","ref":"UA-2025-12-16-016364-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-12-16-016364-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva [34966254]","amount":9976612.04,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-04-16","ref":"UA-2025-03-24-013976-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-03-24-013976-a","buyer":"Komunalne pidpryiemstvo \"Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. 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Kyieva [34966254]","supplier":"TOV «IUH-TSENTR [31778897]","amount":5748000,"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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