{"record":{"code":"UA-2263778","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VODA, TEPLO, SERVIS\" [42240217]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI\" [20593491]","amount":2289939.7616666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-15","2025-01-16","2019-08-27"],"id":"UA-2263778","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263778/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263778/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 13,739,639 UAH (2023-12-15…2025-01-16), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VODA, TEPLO, SERVIS\" [42240217]",null],["EDRPOU code","42240217",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI\" [20593491]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,289,940",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263778",null],["Reference","2023-12-15",null],["Reference","2025-01-16",null],["Reference","2019-08-27",null]],"summary":"3 contracts “with VAT” for 13,739,639 UAH (2023-12-15…2025-01-16), while the VAT payer registration was cancelled 2019-08-27 (nenadannia deklaratsii protiahom roku)","entity":"9b9621ad"},"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":"2025-01-17","ref":"UA-2025-01-16-011702-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-01-16-011702-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI [20593491]","amount":1302011.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-06-17","ref":"UA-2024-06-17-011162-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-06-17-011162-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI [20593491]","amount":5855771.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-11-21-003124-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-003124-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY BUCHANSKOHO  RAIONU KYIVSKOI OBLASTI [20593491]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VODA, TEPLO, SERVIS [42240217]","amount":8151700.37,"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-2263778/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263778/index.json"}