{"record":{"code":"UA-2263298","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV«ORKHIDEIA-SUMY» [38867841]","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513]","amount":41053.4,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-01-08","2024-01-15","2020-07-31"],"id":"UA-2263298","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263298/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263298/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 246,320 UAH (2024-01-08…2024-01-15), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOV«ORKHIDEIA-SUMY» [38867841]",null],["EDRPOU code","38867841",null],["Buyer","AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO\" [23293513]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 41,053",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2263298",null],["Reference","2024-01-08",null],["Reference","2024-01-15",null],["Reference","2020-07-31",null]],"summary":"4 contracts “with VAT” for 246,320 UAH (2024-01-08…2024-01-15), while the VAT payer registration was cancelled 2020-07-31 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"ba790d7d"},"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":"2024-01-15","ref":"UA-2024-01-15-001311-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-001311-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV«ORKHIDEIA-SUMY [38867841]","amount":99780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-15","ref":"UA-2024-01-15-001626-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-001626-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV«ORKHIDEIA-SUMY [38867841]","amount":62400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-15","ref":"UA-2024-01-15-001720-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-15-001720-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV«ORKHIDEIA-SUMY [38867841]","amount":66198,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-08","ref":"UA-2024-01-08-002935-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-08-002935-a","buyer":"AKTSIONERNE TOVARYSTVO \"SUMYOBLENERHO [23293513]","supplier":"TOV«ORKHIDEIA-SUMY [38867841]","amount":17942.4,"currency":"UAH","more":"procedure: reporting"}],"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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