{"record":{"code":"UA-2263227","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV D-HRUP INZHYNIRYNH [40696595]","buyer":"Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva \"Kyivavtoshliakhmist\" [03359018]","amount":15884080.736666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-30","2021-09-08"],"id":"UA-2263227","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263227/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263227/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 95,304,484 UAH (2026-01-30…2026-01-30), while the VAT payer registration was cancelled 2021-09-08 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV D-HRUP INZHYNIRYNH [40696595]",null],["EDRPOU code","40696595",null],["Buyer","Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva \"Kyivavtoshliakhmist\" [03359018]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,884,081",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263227",null],["Reference","2026-01-30",null],["Reference","2021-09-08",null]],"summary":"1 contracts “with VAT” for 95,304,484 UAH (2026-01-30…2026-01-30), while the VAT payer registration was cancelled 2021-09-08 (nenadannia deklaratsii protiahom roku)","entity":"cbb6495c"},"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":"2026-02-02","ref":"UA-2025-11-21-012678-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-11-21-012678-a","buyer":"Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva \"Kyivavtoshliakhmist [03359018]","amount":95304484.42,"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/debtor/UA-2265058/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265058/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263227/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263227/index.json"}