{"record":{"code":"UA-2263710","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATOM ENERDZHI HRUP\" [40692171]","buyer":"FILIIA «VIDOKREMLENYI PIDROZDIL  «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [21313677]","amount":1223632.9949999999,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-04","2025-09-01","2020-12-24"],"id":"UA-2263710","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263710/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263710/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 7,341,798 UAH (2023-12-04…2025-09-01), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATOM ENERDZHI HRUP\" [40692171]",null],["EDRPOU code","40692171",null],["Buyer","FILIIA «VIDOKREMLENYI PIDROZDIL  «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [21313677]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,223,633",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263710",null],["Reference","2023-12-04",null],["Reference","2025-09-01",null],["Reference","2020-12-24",null]],"summary":"3 contracts “with VAT” for 7,341,798 UAH (2023-12-04…2025-09-01), while the VAT payer registration was cancelled 2020-12-24 (nadannia deklaratsii pro inidsutnist postavok)","entity":"8d62cfc4"},"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":"2025-09-04","ref":"UA-2025-07-29-006582-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-07-29-006582-a","buyer":"FILIIA «VIDOKREMLENYI PIDROZDIL  «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMN… [21313677]","amount":2076289.18,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-07-05","ref":"UA-2024-05-31-006238-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-05-31-006238-a","buyer":"FILIIA «VIDOKREMLENYI PIDROZDIL  «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMN… [21313677]","amount":2332708.79,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-04","ref":"UA-2023-10-16-010009-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-010009-a","buyer":"VP KHAES DP \"NAEK \"Enerhoatom [21313677]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATOM ENERDZHI HRUP [40692171]","amount":2932800,"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-2263710/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263710/index.json"}