{"record":{"code":"UA-2264314","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVE OB’IEDNANNIA \"ARMADA HRUP\" [39659010]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" DNIPROVSKOI MISKOI RADY [03341598]","amount":490378,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-06-08","2023-08-25","2021-08-18"],"id":"UA-2264314","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264314/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264314/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 4 contracts “with VAT” for 2,942,268 UAH (2022-06-08…2023-08-25), while the VAT payer registration was cancelled 2021-08-18 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 490,378 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVE OB’IEDNANNIA \"ARMADA HRUP\" [39659010]",null],["EDRPOU code","39659010",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" DNIPROVSKOI MISKOI RADY [03341598]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 490,378",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2264314",null],["Reference","2022-06-08",null],["Reference","2023-08-25",null],["Reference","2021-08-18",null]],"summary":"4 contracts “with VAT” for 2,942,268 UAH (2022-06-08…2023-08-25), while the VAT payer registration was cancelled 2021-08-18 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 490,378 UAH","entity":"00c1c5b1"},"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":"2023-08-25","ref":"UA-2023-08-07-009107-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-009107-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" DNIPROVSKOI MISKOI RADY [03341598]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVE OB’IEDNANNIA \"ARMADA HRUP [39659010]","amount":1608000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-05-04-009664-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-009664-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" DNIPROVSKOI MISKOI RADY [03341598]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVE OB’IEDNANNIA \"ARMADA HRUP [39659010]","amount":547200,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-10-04","ref":"UA-2022-08-22-006692-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-22-006692-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" DNIPROVSKOI MISKOI RADY [03341598]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVO-PROMYSLOVE OB’IEDNANNIA \"ARMADA HRUP [39659010]","amount":645480,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-06-08","ref":"UA-2022-06-13-000078-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-13-000078-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" DNIPROVSKOI MISKOI RADY [03341598]","supplier":"TOV \"TORHOVO-PROMYSLOVE OBIEDNANNIA \"ARMADA HRUP [39659010]","amount":141588,"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-2264314/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264314/index.json"}