{"record":{"code":"UA-2264185","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PRODZHEKT STAIL\" [41695215]","buyer":"Komunalne pidpryiemstvo teplovykh merezh m. Berestyn [32464827]","amount":1391009.2,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-03-26","2020-02-25"],"id":"UA-2264185","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264185/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264185/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 8,346,055 UAH (2026-03-26…2026-03-26), while the VAT payer registration was cancelled 2020-02-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PRODZHEKT STAIL\" [41695215]",null],["EDRPOU code","41695215",null],["Buyer","Komunalne pidpryiemstvo teplovykh merezh m. Berestyn [32464827]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,391,009",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264185",null],["Reference","2026-03-26",null],["Reference","2020-02-25",null]],"summary":"2 contracts “with VAT” for 8,346,055 UAH (2026-03-26…2026-03-26), while the VAT payer registration was cancelled 2020-02-25 (nenadannia deklaratsii protiahom roku)","entity":"a881aa62"},"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":"2026-03-31","ref":"UA-2026-03-30-007063-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-03-30-007063-a","title":"Dlia pidhotovky do opaliuvalnoho sezonu vykonannia robit po ob’iektu: «Nove budivnytstvo rezervnoho dzherela tepla ta elektroheneratsii za adresoiu: KHarkivska oblast, misto Berestyn, vulytsia Nezale…","buyer":"Komunalne pidpryiemstvo teplovykh merezh m. Berestyn [32464827]","amount":3669939.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-03-31","ref":"UA-2026-03-30-008067-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-03-30-008067-a","title":"Dlia pidhotovky do opaliuvalnoho sezonu vykonannia robit po ob’iektu: «Nove budivnytstvo rezervnoho dzherela tepla ta elektroheneratsii za adresoiu: KHarkivska oblast, misto Berestyn, vulytsia Dmytra…","buyer":"Komunalne pidpryiemstvo teplovykh merezh m. Berestyn [32464827]","amount":4676115.6,"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/captive/UA-21381/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21381/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264185/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264185/index.json"}