{"record":{"code":"UA-2264147","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZU\" [43473561]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789]","amount":763750.4,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-10","2021-04-27"],"id":"UA-2264147","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264147/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264147/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 4,582,502 UAH (2026-03-10…2026-03-10), while the VAT payer registration was cancelled 2021-04-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZU\" [43473561]",null],["EDRPOU code","43473561",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 763,750",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264147",null],["Reference","2026-03-10",null],["Reference","2021-04-27",null]],"summary":"1 contracts “with VAT” for 4,582,502 UAH (2026-03-10…2026-03-10), while the VAT payer registration was cancelled 2021-04-27 (nenadannia deklaratsii protiahom roku)","entity":"f9e92cc5"},"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":"2026-03-12","ref":"UA-2026-03-02-006908-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-03-02-006908-a","title":"Elektrychna enerhiia, bez rozpodilu","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA\" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789]","amount":4582502.4,"currency":"UAH","more":"procedure: priceQuotation"}],"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-2264149/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264149/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-2264148/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264148/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-2264150/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264150/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-2264146/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264146/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-2264151/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264151/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-2264147/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264147/index.json"}