{"record":{"code":"UA-2264217","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","amount":646000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-20","2020-04-29"],"id":"UA-2264217","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264217/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264217/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,876,000 UAH (2026-03-20…2026-03-20), 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","Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 646,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264217",null],["Reference","2026-03-20",null],["Reference","2020-04-29",null]],"summary":"1 contracts “with VAT” for 3,876,000 UAH (2026-03-20…2026-03-20), 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":"2026-03-23","ref":"UA-2026-02-17-001816-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-02-17-001816-a","title":"Natr idkyi tekhnichnyi (soda kaustychna tverda), soda kaltsynovana","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","amount":3876000,"currency":"UAH","more":"procedure: belowThreshold"}],"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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