{"record":{"code":"UA-2264118","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARLEN UKRAINA\" [42924266]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU\" [00191678]","amount":5282128.899999999,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2025-12-18","2026-08-03","2021-08-18"],"id":"UA-2264118","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264118/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264118/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 31,692,773 UAH (2025-12-18…2026-08-03), while the VAT payer registration was cancelled 2021-08-18 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARLEN UKRAINA\" [42924266]",null],["EDRPOU code","42924266",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU\" [00191678]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,282,129",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264118",null],["Reference","2025-12-18",null],["Reference","2026-08-03",null],["Reference","2021-08-18",null]],"summary":"6 contracts “with VAT” for 31,692,773 UAH (2025-12-18…2026-08-03), while the VAT payer registration was cancelled 2021-08-18 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"2cb09f11"},"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":"2026-08-03","ref":"UA-2026-07-17-010335-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-17-010335-a","title":"SHpalerna sitka, khomut, truba profilna, brus, kruh vidriznyi, habion, pisok, drit","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","amount":8494725.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-07-06","ref":"UA-2026-06-19-012362-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-19-012362-a","title":"SHpalerna sitka, khomut, truba profilna, brus, kruh vidriznyi, habion, pisok, drit","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","amount":8494725.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-06-22","ref":"UA-2026-06-05-002443-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-05-002443-a","title":"Pervynne mobilne ukryttia «Bumchyk Light» abo ekvivalent","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","amount":1498500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-04-27","ref":"UA-2026-04-10-010127-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-04-10-010127-a","title":"Provid AS185/29, izoliator PS-70E, zatyskach PHN-3-5, lanka promizhna PRR-12-1, zatyskach NB-3-6A, skoba SK-12-1A, serha SR-30-24, vushko U1-12-16, W-20-podibnyi zamok","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","amount":2813791.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-04-01","ref":"UA-2026-03-13-002921-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-03-13-002921-a","title":"Sitka, habion, haika, hrunt-farba, uait-spiryt, perchatky, dysk, drit, elektrody, kruh, kusachky, montyrovka, penzel, stal, lyst, truba, stiazhka, pisok, tsement, shchebin","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","amount":3614184,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-12-19","ref":"UA-2025-12-19-003489-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-12-19-003489-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU [00191678]","amount":6776847,"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/plan-late/UA-2333118/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2333118/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-282316/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-282316/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40471/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40471/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264118/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264118/index.json"}