{"record":{"code":"UA-2264002","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPORTIS\" [42456021]","buyer":"Filiia «VP «Rivnenska AEU» AT «NAEK «Enerhoatom» [05425046]","amount":4825113.76,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-12-12","2026-02-24","2020-12-23"],"id":"UA-2264002","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264002/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264002/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 28,950,683 UAH (2024-12-12…2026-02-24), while the VAT payer registration was cancelled 2020-12-23 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EKSPORTIS\" [42456021]",null],["EDRPOU code","42456021",null],["Buyer","Filiia «VP «Rivnenska AEU» AT «NAEK «Enerhoatom» [05425046]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,825,114",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264002",null],["Reference","2024-12-12",null],["Reference","2026-02-24",null],["Reference","2020-12-23",null]],"summary":"6 contracts “with VAT” for 28,950,683 UAH (2024-12-12…2026-02-24), while the VAT payer registration was cancelled 2020-12-23 (nenadannia deklaratsii protiahom roku)","entity":"25959215"},"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":"2026-02-25","ref":"UA-2025-12-19-020145-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-12-19-020145-a","title":"SHCHitky hrafitovi","buyer":"Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046]","amount":2433600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-07-02","ref":"UA-2025-06-04-003276-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-06-04-003276-a","buyer":"Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046]","amount":10902000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-04-22","ref":"UA-2025-03-26-011594-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-03-26-011594-a","buyer":"Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046]","amount":9969341.76,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-04-04","ref":"UA-2025-02-11-011117-a-b2","url":"https://prozorro.gov.ua/tender/UA-2025-02-11-011117-a","buyer":"Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046]","amount":2064000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-13","ref":"UA-2024-11-20-014739-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-20-014739-a","buyer":"Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046]","amount":1214620.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-13","ref":"UA-2024-11-15-007824-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-15-007824-a","buyer":"Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046]","amount":2367120,"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-2264001/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264001/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-2264002/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264002/index.json"}