{"record":{"code":"UA-2264277","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOKAR INZHYNIRYNH\" [41562220]","buyer":"DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36443329]","amount":415000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-10-17","2020-02-18"],"id":"UA-2264277","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264277/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264277/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,490,000 UAH (2024-10-17…2024-10-17), while the VAT payer registration was cancelled 2020-02-18 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SOKAR INZHYNIRYNH\" [41562220]",null],["EDRPOU code","41562220",null],["Buyer","DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36443329]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 415,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264277",null],["Reference","2024-10-17",null],["Reference","2020-02-18",null]],"summary":"1 contracts “with VAT” for 2,490,000 UAH (2024-10-17…2024-10-17), while the VAT payer registration was cancelled 2020-02-18 (nadannia deklaratsii pro inidsutnist postavok)","entity":"3a031721"},"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":"2024-10-17","ref":"UA-2024-09-27-005918-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-09-27-005918-a","buyer":"DEPARTAMENT Z PYTAN TSYVILNOHO ZAKHYSTU, MOBILIZATSIINOI TA OBORONNOI ROBOTY DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATS… [36443329]","amount":2490000,"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/vat-ghost/UA-2264274/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264274/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-2264273/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264273/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-2264275/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264275/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-2264278/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264278/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-2264276/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264276/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-2264277/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264277/index.json"}