{"record":{"code":"UA-2263772","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-INZHYNIRYNHOVA KOMPANIIA \"LOHUAR\" [42393962]","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia\" [40081347]","amount":3328147.39,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2026-01-20","2026-07-22","2021-05-25"],"id":"UA-2263772","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 19,968,884 UAH (2026-01-20…2026-07-22), 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","Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia\" [40081347]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 3,328,147",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2263772",null],["Reference","2026-01-20",null],["Reference","2026-07-22",null],["Reference","2021-05-25",null]],"summary":"6 contracts “with VAT” for 19,968,884 UAH (2026-01-20…2026-07-22), 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":"2026-07-23","ref":"UA-2026-06-26-002447-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-26-002447-a","title":"Lot 1 - CHastyny lokomotyviv chy rukhomoho skladu","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","amount":4789589.1,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-07-21","ref":"UA-2026-06-18-002636-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-18-002636-a","title":"Lot 1 - CHastyny lokomotyviv chy rukhomoho skladu","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","amount":3903480,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-06-17","ref":"UA-2026-05-01-009411-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-01-009411-a","title":"Lot 2 - CHastyny lokomotyviv chy rukhomoho skladu","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","amount":1371720,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-06-12","ref":"UA-2026-04-24-008580-a-a2","url":"https://prozorro.gov.ua/tender/UA-2026-04-24-008580-a","title":"Lot 1 - CHastyny lokomotyviv chy rukhomoho skladu","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","amount":4625400,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-18","ref":"UA-2026-04-17-007840-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-17-007840-a","title":"Lot 1 - CHastyny lokomotyviv chy rukhomoho skladu","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","amount":2974080,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-01-22","ref":"UA-2025-11-27-008773-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-11-27-008773-a","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","amount":2304615.24,"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-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-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-2263772/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263772/index.json"}