{"record":{"code":"UA-2263643","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  «KRON PROM» [42045206]","buyer":"AKTSIONERNE TOVARYSTVO «ZAPORIZHZHIAOBLENERHO» [00130926]","amount":182349.44833333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-13","2021-07-12"],"id":"UA-2263643","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263643/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263643/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,094,097 UAH (2026-04-13…2026-04-13), while the VAT payer registration was cancelled 2021-07-12 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  «KRON PROM» [42045206]",null],["EDRPOU code","42045206",null],["Buyer","AKTSIONERNE TOVARYSTVO «ZAPORIZHZHIAOBLENERHO» [00130926]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 182,349",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263643",null],["Reference","2026-04-13",null],["Reference","2021-07-12",null]],"summary":"1 contracts “with VAT” for 1,094,097 UAH (2026-04-13…2026-04-13), while the VAT payer registration was cancelled 2021-07-12 (nadannia deklaratsii pro inidsutnist postavok)","entity":"440d2112"},"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":"2026-04-15","ref":"UA-2026-04-15-001476-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-04-15-001476-a","title":"Kod DK 021:2015-45450000-6 Inshi zavershalni budivelni roboty (Potochnyi remont budivli ZRP - 6kV №1 PS «LB-2» ZVEM AT «Zaporizhzhiaoblenerho», poshkodzhenoi pid chas nadzvychainoi sytuatsii voiennoh…","buyer":"AKTSIONERNE TOVARYSTVO «ZAPORIZHZHIAOBLENERHO [00130926]","amount":1280988.44,"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/vat-ghost/UA-2263643/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263643/index.json"}