{"record":{"code":"UA-2263235","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV LA-KRUA [42598304]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]","amount":1544722.3783333332,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-12","2021-02-25"],"id":"UA-2263235","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263235/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263235/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,268,334 UAH (2025-12-12…2025-12-12), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV LA-KRUA [42598304]",null],["EDRPOU code","42598304",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,544,722",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263235",null],["Reference","2025-12-12",null],["Reference","2021-02-25",null]],"summary":"1 contracts “with VAT” for 9,268,334 UAH (2025-12-12…2025-12-12), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku)","entity":"52db4407"},"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":"2025-12-15","ref":"UA-2025-11-19-012164-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-11-19-012164-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZAPORIZHREMSERVIS\" ZAPORIZKOI MISKOI RADY [22144952]","amount":11883129.02,"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-37034/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37034/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263235/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263235/index.json"}