{"record":{"code":"UA-2264221","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081237]","amount":730178,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-09-15","2024-07-17","2020-04-29"],"id":"UA-2264221","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264221/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264221/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 4,381,068 UAH (2023-09-15…2024-07-17), 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 \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081237]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 730,178",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264221",null],["Reference","2023-09-15",null],["Reference","2024-07-17",null],["Reference","2020-04-29",null]],"summary":"3 contracts “with VAT” for 4,381,068 UAH (2023-09-15…2024-07-17), 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":"2024-07-18","ref":"UA-2024-06-21-004182-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-06-21-004182-a","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081237]","amount":3008688,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-07-31-007976-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-007976-a","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081237]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM [42818313]","amount":1190694,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-06-30-007816-a-a2","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-007816-a","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081237]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM [42818313]","amount":181686,"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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