{"record":{"code":"UA-2264218","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081195]","amount":1475546.83,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-04-26","2025-02-28","2020-04-29"],"id":"UA-2264218","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264218/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264218/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 8,853,281 UAH (2023-04-26…2025-02-28), 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","REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081195]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,475,547",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264218",null],["Reference","2023-04-26",null],["Reference","2025-02-28",null],["Reference","2020-04-29",null]],"summary":"5 contracts “with VAT” for 8,853,281 UAH (2023-04-26…2025-02-28), 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":"2025-03-04","ref":"UA-2025-01-28-016006-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-01-28-016006-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","amount":2422080,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-05-16","ref":"UA-2024-04-02-009067-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-04-02-009067-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","amount":1211760,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-11","ref":"UA-2024-02-09-008007-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-09-008007-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM [42818313]","amount":84678.3,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-02","ref":"UA-2023-08-25-007253-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-25-007253-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM [42818313]","amount":644403.48,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-26","ref":"UA-2023-03-31-000791-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-000791-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM [42818313]","amount":3756967.2,"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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