{"record":{"code":"UA-2263301","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"DOLYNSKYI ZAVOD ZALIZOBETONNYKH VYROBIV\" [01349963]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412]","amount":5719607.8,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-05-29","2019-06-30"],"id":"UA-2263301","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263301/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263301/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 34,317,647 UAH (2026-05-29…2026-05-29), while the VAT payer registration was cancelled 2019-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"DOLYNSKYI ZAVOD ZALIZOBETONNYKH VYROBIV\" [01349963]",null],["EDRPOU code","01349963",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,719,608",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263301",null],["Reference","2026-05-29",null],["Reference","2019-06-30",null]],"summary":"2 contracts “with VAT” for 34,317,647 UAH (2026-05-29…2026-05-29), while the VAT payer registration was cancelled 2019-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"dee11240"},"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":"2026-06-02","ref":"UA-2026-06-02-008599-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-02-008599-a","title":"Konstruktsiini materialy» (kod 44110000-4 za DK 021:2015) (Bloky betonni modulni v asortymenti dlia ob’iektiv 4, 5, 6, 7 AT \"Ukrtransnafta\")","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","amount":14495766,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-06-02","ref":"UA-2026-06-02-009015-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-02-009015-a","title":"Konstruktsiini materialy» (kod 44110000-4 za DK 021:2015) (Bloky betonni modulni v asortymenti dlia potreb ob’iektu 11 AT \"Ukrtransnafta\")","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","amount":19821880.8,"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. 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/bigdirect/UA-13438/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13438/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13437/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13437/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263302/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263302/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263300/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263300/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263301/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263301/index.json"}