{"record":{"code":"UA-2263286","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV IUNI INDUSTRI [42999284]","buyer":"FILIIA «VIDOKREMLENYI PIDROZDIL «ATOMENERHOMASH» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [26444970]","amount":3060090,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-06-01","2020-09-11"],"id":"UA-2263286","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263286/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263286/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 18,360,540 UAH (2026-06-01…2026-06-01), while the VAT payer registration was cancelled 2020-09-11 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV IUNI INDUSTRI [42999284]",null],["EDRPOU code","42999284",null],["Buyer","FILIIA «VIDOKREMLENYI PIDROZDIL «ATOMENERHOMASH» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [26444970]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,060,090",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263286",null],["Reference","2026-06-01",null],["Reference","2020-09-11",null]],"summary":"1 contracts “with VAT” for 18,360,540 UAH (2026-06-01…2026-06-01), while the VAT payer registration was cancelled 2020-09-11 (nenadannia deklaratsii protiahom roku)","entity":"232e9988"},"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":"2026-06-03","ref":"UA-2026-04-30-008311-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-30-008311-a","title":"Drit 5V 1400-R1","buyer":"FILIIA «VIDOKREMLENYI PIDROZDIL «ATOMENERHOMASH» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANI… [26444970]","amount":18360540,"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/vat-ghost/UA-2263286/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263286/index.json"}