{"record":{"code":"UA-2264181","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POZHHRUP\" [41248896]","buyer":"AT \"UKRHAZVYDOBUVANNIA\" [30019775]","amount":1600116.798333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-21","2020-02-28"],"id":"UA-2264181","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264181/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264181/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 9,600,701 UAH (2026-07-21…2026-07-21), while the VAT payer registration was cancelled 2020-02-28 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"POZHHRUP\" [41248896]",null],["EDRPOU code","41248896",null],["Buyer","AT \"UKRHAZVYDOBUVANNIA\" [30019775]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,600,117",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264181",null],["Reference","2026-07-21",null],["Reference","2020-02-28",null]],"summary":"1 contracts “with VAT” for 9,600,701 UAH (2026-07-21…2026-07-21), while the VAT payer registration was cancelled 2020-02-28 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"fe9c7ee2"},"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":"2026-07-24","ref":"UA-2026-04-21-013484-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-21-013484-a","title":"45310000-3 Elektromontazhni roboty (Rekonstruktsiia budivel BVO, TSTT ta ST Poltavskoho VBR BU «Ukrburhaz» z vlashtuvanniam system protypozhezhnoho zakhystu (m. Poltava, Poltavska oblast))","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":9600700.79,"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-2264181/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264181/index.json"}