{"record":{"code":"UA-2264229","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANA-KHIM\" [42818313]","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia\" [40081347]","amount":332572.5,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-24","2020-04-29"],"id":"UA-2264229","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264229/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264229/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,995,435 UAH (2025-09-24…2025-09-24), 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","Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia\" [40081347]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 332,572",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264229",null],["Reference","2025-09-24",null],["Reference","2020-04-29",null]],"summary":"1 contracts “with VAT” for 1,995,435 UAH (2025-09-24…2025-09-24), 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":"2025-09-29","ref":"UA-2025-08-15-000943-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-08-15-000943-a","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","amount":1995435,"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 deregistration","date":"2026-10-04"},{"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","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264225/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264225/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264226/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264226/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"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","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"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","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"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","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264220/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264220/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264215/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264215/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264219/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264219/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264223/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264223/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264227/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264227/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264228/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264228/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264213/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264213/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264224/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264224/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264214/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264214/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264229/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264229/index.json"}