{"record":{"code":"UA-2263979","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HREIT LEHASI\" [43140195]","buyer":"Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020]","amount":28770.111666666664,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2022-12-12","2020-09-18"],"id":"UA-2263979","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263979/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263979/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 172,621 UAH (2022-12-12…2022-12-12), while the VAT payer registration was cancelled 2020-09-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 28,770 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HREIT LEHASI\" [43140195]",null],["EDRPOU code","43140195",null],["Buyer","Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 28,770",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2263979",null],["Reference","2022-12-12",null],["Reference","2020-09-18",null]],"summary":"8 contracts “with VAT” for 172,621 UAH (2022-12-12…2022-12-12), while the VAT payer registration was cancelled 2020-09-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 28,770 UAH","entity":"fcb8ffc0"},"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":"2022-12-12","ref":"UA-2022-12-14-023024-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-14-023024-a","buyer":"Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HREIT LEHASI [43140195]","amount":54629.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-14-023070-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-14-023070-a","buyer":"Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HREIT LEHASI [43140195]","amount":12768,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-14-023128-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-14-023128-a","buyer":"Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HREIT LEHASI [43140195]","amount":9856.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-14-023218-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-14-023218-a","buyer":"Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HREIT LEHASI [43140195]","amount":6164.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-14-023297-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-14-023297-a","buyer":"Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HREIT LEHASI [43140195]","amount":4804.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-14-023353-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-14-023353-a","buyer":"Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HREIT LEHASI [43140195]","amount":23974.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-14-023443-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-14-023443-a","buyer":"Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020]","supplier":"TOV \"AMITEK-SPETSTORH [43140195]","amount":46715.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-14-023497-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-14-023497-a","buyer":"Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020]","supplier":"TOV \"AMITEK-SPETSTORH [43140195]","amount":13708.8,"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/vat-ghost/UA-2263979/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263979/index.json"}