{"record":{"code":"UA-2263711","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIEREKOTEPLO\" [42031874]","buyer":"DERZHAVNYI PROFEUIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD \"FASTIVSKYI TSENTR PROFEUIINO-TEKHNICHNOI OSVITY\" [20578793]","amount":1093205.6666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-01-24","2026-02-26","2019-06-11"],"id":"UA-2263711","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263711/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263711/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 6,559,234 UAH (2025-01-24…2026-02-26), while the VAT payer registration was cancelled 2019-06-11 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIEREKOTEPLO\" [42031874]",null],["EDRPOU code","42031874",null],["Buyer","DERZHAVNYI PROFEUIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD \"FASTIVSKYI TSENTR PROFEUIINO-TEKHNICHNOI OSVITY\" [20578793]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,093,206",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263711",null],["Reference","2025-01-24",null],["Reference","2026-02-26",null],["Reference","2019-06-11",null]],"summary":"2 contracts “with VAT” for 6,559,234 UAH (2025-01-24…2026-02-26), while the VAT payer registration was cancelled 2019-06-11 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"0a82caaa"},"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":"2026-02-27","ref":"UA-2026-02-27-005989-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-02-27-005989-a","title":"Teplova enerhiia u hariachii vodi/pari za kodom DK 021:2015: 09320000-8 Para, hariacha voda ta pov’iazana produktsiia","buyer":"DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD \"FASTIVSKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [20578793]","amount":2760442,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-01-27","ref":"UA-2025-01-06-003964-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-01-06-003964-a","buyer":"DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD \"FASTIVSKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [20578793]","amount":3445792,"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-2263711/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263711/index.json"}