{"record":{"code":"UA-2264213","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVPASTRANS\" [31725604]","amount":158569.5,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-21","2023-11-29","2020-04-29"],"id":"UA-2264213","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264213/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264213/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 951,417 UAH (2023-02-21…2023-11-29), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]",null],["EDRPOU code","42818313",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KYIVPASTRANS\" [31725604]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 158,570",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264213",null],["Reference","2023-02-21",null],["Reference","2023-11-29",null],["Reference","2020-04-29",null]],"summary":"2 contracts “with VAT” for 951,417 UAH (2023-02-21…2023-11-29), while the VAT payer registration was cancelled 2020-04-29 (nenadannia deklaratsii protiahom roku)","entity":"d9664fe6"},"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":"2023-11-29","ref":"UA-2023-11-02-005496-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-02-005496-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVPASTRANS [31725604]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM [42818313]","amount":257997,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-21","ref":"UA-2023-01-12-006476-a-c2","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-006476-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVPASTRANS [31725604]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM [42818313]","amount":693420,"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/amend/UA-02492/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02492/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264222/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264222/index.json","record":"Findings · Supplier with grounds for VAT 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