{"record":{"code":"UA-2264230","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANDAR ENERDZHI\" [42092523]","buyer":"KOMUNALNYI ZAKLAD \"VERKHNODNIPROVSKYI MISKYI BUDYNOK KULTURY\" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI\" [42899282]","amount":647824.71,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-01-30","2019-06-26"],"id":"UA-2264230","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264230/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264230/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 3,886,948 UAH (2026-01-30…2026-01-30), while the VAT payer registration was cancelled 2019-06-26 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANDAR ENERDZHI\" [42092523]",null],["EDRPOU code","42092523",null],["Buyer","KOMUNALNYI ZAKLAD \"VERKHNODNIPROVSKYI MISKYI BUDYNOK KULTURY\" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI\" [42899282]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 647,825",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264230",null],["Reference","2026-01-30",null],["Reference","2019-06-26",null]],"summary":"1 contracts “with VAT” for 3,886,948 UAH (2026-01-30…2026-01-30), while the VAT payer registration was cancelled 2019-06-26 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"08f08527"},"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":"2026-02-02","ref":"UA-2026-02-02-004288-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-02-02-004288-a","buyer":"KOMUNALNYI ZAKLAD \"VERKHNODNIPROVSKYI MISKYI BUDYNOK KULTURY\" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [42899282]","amount":3886948.26,"currency":"UAH","more":"procedure: reporting"}],"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/vat-ghost/UA-2264231/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264231/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265170/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265170/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264230/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264230/index.json"}