{"record":{"code":"UA-2264233","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENS HRUP\" [33564442]","buyer":"AT \"CHernivtsioblenerho\" [00130760]","amount":61847.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-02-27","2021-06-30"],"id":"UA-2264233","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264233/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264233/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 371,086 UAH (2024-02-27…2024-02-27), while the VAT payer registration was cancelled 2021-06-30 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENS HRUP\" [33564442]",null],["EDRPOU code","33564442",null],["Buyer","AT \"CHernivtsioblenerho\" [00130760]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 61,848",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264233",null],["Reference","2024-02-27",null],["Reference","2021-06-30",null]],"summary":"1 contracts “with VAT” for 371,086 UAH (2024-02-27…2024-02-27), while the VAT payer registration was cancelled 2021-06-30 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"54e7a7af"},"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":"2024-02-27","ref":"UA-2024-03-04-007539-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-04-007539-a","buyer":"AT \"CHernivtsioblenerho [00130760]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SENS HRUP [33564442]","amount":371085.6,"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-2264234/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264234/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-2264236/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264236/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-2264235/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264235/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-2264233/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264233/index.json"}