{"record":{"code":"UA-2264296","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIREMONT-PLIUS\" [43094914]","buyer":"PrAT \"CHerkaske khimvolokno\" [00204033]","amount":522721.4366666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-06-11","2026-07-20","2021-06-14"],"id":"UA-2264296","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264296/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264296/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 3,136,329 UAH (2026-06-11…2026-07-20), while the VAT payer registration was cancelled 2021-06-14 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"STROIREMONT-PLIUS\" [43094914]",null],["EDRPOU code","43094914",null],["Buyer","PrAT \"CHerkaske khimvolokno\" [00204033]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 522,721",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264296",null],["Reference","2026-06-11",null],["Reference","2026-07-20",null],["Reference","2021-06-14",null]],"summary":"2 contracts “with VAT” for 3,136,329 UAH (2026-06-11…2026-07-20), while the VAT payer registration was cancelled 2021-06-14 (nadannia deklaratsii pro inidsutnist postavok)","entity":"88d71f9b"},"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":"2026-07-20","ref":"UA-2026-07-01-007126-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-01-007126-a","title":"Zamina pyloprovodiv kotelnoho ahrehatu typu BKZ 220-100hts st.№6","buyer":"PrAT \"CHerkaske khimvolokno [00204033]","amount":2280009.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-06-12","ref":"UA-2026-05-21-002151-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-21-002151-a","title":"Remont hazokhodiv kotelnoho ahrehatu typu BKZ 220-100hts st.№6","buyer":"PrAT \"CHerkaske khimvolokno [00204033]","amount":1000790.51,"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-2264296/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264296/index.json"}