{"record":{"code":"UA-2264141","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OIL PETROL ENERDZHI\" [42589290]","buyer":"ZHytomyrvodokanal [03344065]","amount":791666.6666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-10-14","2026-05-11","2019-12-27"],"id":"UA-2264141","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264141/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264141/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 4,750,000 UAH (2025-10-14…2026-05-11), while the VAT payer registration was cancelled 2019-12-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OIL PETROL ENERDZHI\" [42589290]",null],["EDRPOU code","42589290",null],["Buyer","ZHytomyrvodokanal [03344065]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 791,667",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264141",null],["Reference","2025-10-14",null],["Reference","2026-05-11",null],["Reference","2019-12-27",null]],"summary":"2 contracts “with VAT” for 4,750,000 UAH (2025-10-14…2026-05-11), while the VAT payer registration was cancelled 2019-12-27 (nenadannia deklaratsii protiahom roku)","entity":"4d86224f"},"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":"2026-05-11","ref":"UA-2026-04-15-009825-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-15-009825-a","title":"Zapasni chastyny do avtomobiliv  KamAZ","buyer":"ZHytomyrvodokanal [03344065]","amount":2750000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-10-14","ref":"UA-2025-09-19-004497-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-09-19-004497-a","buyer":"ZHytomyrvodokanal [03344065]","amount":2000000,"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-2264141/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264141/index.json"}