{"record":{"code":"UA-2263771","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]","buyer":"Upravlinnia oboronnoi roboty  Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]","amount":2730284.9266666663,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-08-22","2024-09-24","2021-05-25"],"id":"UA-2263771","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 16,381,710 UAH (2024-08-22…2024-09-24), 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","Upravlinnia oboronnoi roboty  Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,730,285",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263771",null],["Reference","2024-08-22",null],["Reference","2024-09-24",null],["Reference","2021-05-25",null]],"summary":"2 contracts “with VAT” for 16,381,710 UAH (2024-08-22…2024-09-24), 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":"2024-09-26","ref":"UA-2024-09-05-001861-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-09-05-001861-a","buyer":"Upravlinnia oboronnoi roboty  Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]","amount":8017542.88,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-08-28","ref":"UA-2024-07-25-011375-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-07-25-011375-a","buyer":"Upravlinnia oboronnoi roboty  Zaporizkoi oblasnoi derzhavnoi administratsii [45021701]","amount":8364166.68,"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-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-2263770/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263770/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-2263771/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263771/index.json"}