{"record":{"code":"UA-2264216","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]","amount":474902.54000000004,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-03-25","2026-08-07","2020-04-29"],"id":"UA-2264216","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264216/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264216/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 2,849,415 UAH (2024-03-25…2026-08-07), 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","PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 474,903",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264216",null],["Reference","2024-03-25",null],["Reference","2026-08-07",null],["Reference","2020-04-29",null]],"summary":"3 contracts “with VAT” for 2,849,415 UAH (2024-03-25…2026-08-07), 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":"2026-08-07","ref":"UA-2026-06-03-006499-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-03-006499-a","title":"Farby v asortymenti","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":1304050.44,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-12","ref":"UA-2026-03-31-007548-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-03-31-007548-a","title":"Nitroemal NTS-132 v asortymenti","buyer":"AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":1427044.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-25","ref":"UA-2024-02-05-007484-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-007484-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM [42818313]","amount":118320,"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. 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