{"record":{"code":"UA-2263770","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]","buyer":"Strukturnyi pidrozdil sluzhba syhnalizatsii ta zv\"iazku Rehionalnoi filii \"Pivdenno-Zakhidna zaliznytsia» publichne aktsionerne tovarystvo «Ukrainska zaliznytsia»  [40081221]","amount":1130960,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-10-20","2025-12-12","2021-05-25"],"id":"UA-2263770","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263770/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263770/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 6,785,760 UAH (2025-10-20…2025-12-12), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]",null],["EDRPOU code","42393962",null],["Buyer","Strukturnyi pidrozdil sluzhba syhnalizatsii ta zv\"iazku Rehionalnoi filii \"Pivdenno-Zakhidna zaliznytsia» publichne aktsionerne tovarystvo «Ukrainska zaliznytsia»  [40081221]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,130,960",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263770",null],["Reference","2025-10-20",null],["Reference","2025-12-12",null],["Reference","2021-05-25",null]],"summary":"3 contracts “with VAT” for 6,785,760 UAH (2025-10-20…2025-12-12), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"40175ac1"},"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":"2025-12-15","ref":"UA-2025-11-17-002545-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-11-17-002545-a","buyer":"Rehionalna filiia \"Pivdenno-Zakhidna zaliznytsia\" AT \"Ukrzaliznytsia [40081221]","amount":1265760,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-11-25","ref":"UA-2025-11-05-002467-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-11-05-002467-a","buyer":"Rehionalna filiia \"Pivdenno-Zakhidna zaliznytsia\" AT \"Ukrzaliznytsia [40081221]","amount":2880000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-10-21","ref":"UA-2025-08-27-000089-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-08-27-000089-a","buyer":"Strukturnyi pidrozdil sluzhba syhnalizatsii ta zv\"iazku Rehionalnoi filii \"Pivdenno-Zakhidna zaliznytsia» publichne akt… [40081221]","amount":2640000,"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/duplicate/UA-271515/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-271515/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263769/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263769/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-2263772/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263772/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-2263771/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263771/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-2263768/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263768/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-2263767/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263767/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-2264417/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264417/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-2263773/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263773/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-2263770/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263770/index.json"}