{"record":{"code":"UA-2263980","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRUPA LEHION\" [41984827]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA \"IRPIN\" IRPINSKOI MISKOI RADY [39618372]","amount":98232.97666666667,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-11-17","2022-01-31"],"id":"UA-2263980","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263980/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263980/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 589,398 UAH (2022-11-17…2022-11-17), while the VAT payer registration was cancelled 2022-01-31 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 98,233 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRUPA LEHION\" [41984827]",null],["EDRPOU code","41984827",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA \"IRPIN\" IRPINSKOI MISKOI RADY [39618372]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 98,233",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2263980",null],["Reference","2022-11-17",null],["Reference","2022-01-31",null]],"summary":"3 contracts “with VAT” for 589,398 UAH (2022-11-17…2022-11-17), while the VAT payer registration was cancelled 2022-01-31 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 98,233 UAH","entity":"49e12b67"},"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":"2022-11-17","ref":"UA-2022-11-29-004943-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-004943-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA \"IRPIN\" IRPINSKOI MISKOI RADY [39618372]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRUPA LEHION [41984827]","amount":258910.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-11-29-005294-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-005294-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA \"IRPIN\" IRPINSKOI MISKOI RADY [39618372]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRUPA LEHION [41984827]","amount":129499.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-17","ref":"UA-2022-11-29-005628-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-005628-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA \"IRPIN\" IRPINSKOI MISKOI RADY [39618372]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRUPA LEHION [41984827]","amount":200987.24,"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-2263980/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263980/index.json"}