{"record":{"code":"UA-2264222","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200]","amount":2073321.25,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2023-03-13","2025-03-06","2020-04-29"],"id":"UA-2264222","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 12 contracts “with VAT” for 12,439,928 UAH (2023-03-13…2025-03-06), 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 \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,073,321",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2264222",null],["Reference","2023-03-13",null],["Reference","2025-03-06",null],["Reference","2020-04-29",null]],"summary":"12 contracts “with VAT” for 12,439,928 UAH (2023-03-13…2025-03-06), 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. 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Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. 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