{"record":{"code":"UA-2264212","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAMSON-HRUPP-06\" [41229255]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ODEUMISKELEKTROTRANS\" [03328497]","amount":1841665.93,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-01-31","2020-06-30"],"id":"UA-2264212","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264212/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264212/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 11,049,996 UAH (2025-01-31…2025-01-31), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAMSON-HRUPP-06\" [41229255]",null],["EDRPOU code","41229255",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"ODEUMISKELEKTROTRANS\" [03328497]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,841,666",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264212",null],["Reference","2025-01-31",null],["Reference","2020-06-30",null]],"summary":"1 contracts “with VAT” for 11,049,996 UAH (2025-01-31…2025-01-31), while the VAT payer registration was cancelled 2020-06-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"d76b9478"},"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":"2025-01-31","ref":"UA-2024-12-09-018947-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-09-018947-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ODESMISKELEKTROTRANS [03328497]","amount":10200000,"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/dasu/UA-41345/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41345/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-2264212/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264212/index.json"}