{"record":{"code":"UA-2263775","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-KOMERTSIINA KOMPANIIA \"UKRNIKHROM\" [40668306]","buyer":"Publichne aktsionerne tovarystvo «TSentrenerho»  Zmiivska teplova elektrychna stantsiia [05471247]","amount":183341.1416666667,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-04-20","2021-10-22"],"id":"UA-2263775","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263775/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263775/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,100,047 UAH (2026-04-20…2026-04-20), while the VAT payer registration was cancelled 2021-10-22 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNICO-KOMERTSIINA KOMPANIIA \"UKRNIKHROM\" [40668306]",null],["EDRPOU code","40668306",null],["Buyer","Publichne aktsionerne tovarystvo «TSentrenerho»  Zmiivska teplova elektrychna stantsiia [05471247]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 183,341",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2263775",null],["Reference","2026-04-20",null],["Reference","2021-10-22",null]],"summary":"1 contracts “with VAT” for 1,100,047 UAH (2026-04-20…2026-04-20), while the VAT payer registration was cancelled 2021-10-22 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"83eac2db"},"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":"2026-04-20","ref":"UA-2026-04-20-007472-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-20-007472-a","title":"50530000-9 Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky (Avariino-vidnovliuvalnyi remont z provedenniam puskonalahodzhuvalnykh robit vodnevoi stantsii, elektrolizera typu SEU-20 ta dopom…","buyer":"Publichne aktsionerne tovarystvo «TSentrenerho»  Zmiivska teplova elektrychna stantsiia [05471247]","amount":1100046.85,"currency":"UAH","more":"procedure: reporting"}],"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/corrupt-link/UA-2270248/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270248/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263774/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263774/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-2263775/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263775/index.json"}