{"record":{"code":"UA-2264298","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKHID-TREIDINH LTD\" [42873718]","buyer":"Komunalne pidpryiemstvo\"Kombinat dytiachoho kharchuvannia\" [36816884]","amount":5540412.678333334,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2025-03-05","2025-04-10","2020-05-18"],"id":"UA-2264298","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264298/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264298/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 33,242,476 UAH (2025-03-05…2025-04-10), while the VAT payer registration was cancelled 2020-05-18 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SKHID-TREIDINH LTD\" [42873718]",null],["EDRPOU code","42873718",null],["Buyer","Komunalne pidpryiemstvo\"Kombinat dytiachoho kharchuvannia\" [36816884]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,540,413",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264298",null],["Reference","2025-03-05",null],["Reference","2025-04-10",null],["Reference","2020-05-18",null]],"summary":"4 contracts “with VAT” for 33,242,476 UAH (2025-03-05…2025-04-10), while the VAT payer registration was cancelled 2020-05-18 (nenadannia deklaratsii protiahom roku)","entity":"35b9f80b"},"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":"2025-04-10","ref":"UA-2025-03-26-012288-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-03-26-012288-a","buyer":"Komunalne pidpryiemstvo\"Kombinat dytiachoho kharchuvannia [36816884]","amount":3678480,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-03-12","ref":"UA-2025-03-05-009589-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-03-05-009589-a","buyer":"Komunalne pidpryiemstvo\"Kombinat dytiachoho kharchuvannia [36816884]","amount":15236839.8,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2025-03-05","ref":"UA-2025-02-26-010690-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-02-26-010690-a","buyer":"Komunalne pidpryiemstvo\"Kombinat dytiachoho kharchuvannia [36816884]","amount":40865596.19,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2025-03-05","ref":"UA-2025-02-26-008274-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-02-26-008274-a","buyer":"Komunalne pidpryiemstvo\"Kombinat dytiachoho kharchuvannia [36816884]","amount":29585088,"currency":"UAH","more":"procedure: priceQuotation"}],"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-2264298/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264298/index.json"}