{"record":{"code":"UA-2264316","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDYNH EKOSYSTEM\" [43614929]","buyer":"VP KHAEU DP \"NAEK \"Enerhoatom\" [21313677]","amount":169231.19999999998,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-07","2024-02-08","2021-06-29"],"id":"UA-2264316","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264316/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264316/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,015,387 UAH (2023-09-07…2024-02-08), while the VAT payer registration was cancelled 2021-06-29 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDYNH EKOSYSTEM\" [43614929]",null],["EDRPOU code","43614929",null],["Buyer","VP KHAEU DP \"NAEK \"Enerhoatom\" [21313677]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 169,231",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264316",null],["Reference","2023-09-07",null],["Reference","2024-02-08",null],["Reference","2021-06-29",null]],"summary":"2 contracts “with VAT” for 1,015,387 UAH (2023-09-07…2024-02-08), while the VAT payer registration was cancelled 2021-06-29 (nadannia deklaratsii pro inidsutnist postavok)","entity":"0a8715b0"},"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":"2024-02-08","ref":"UA-2023-12-26-011579-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-011579-a","buyer":"VP KHAES DP \"NAEK \"Enerhoatom [21313677]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDYNH EKOSYSTEM [43614929]","amount":608040,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-08-14-016157-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-14-016157-a","buyer":"VP KHAES DP \"NAEK \"Enerhoatom [21313677]","supplier":"TOV \"TREIDYNH EKOSYSTEM [43614929]","amount":407347.2,"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-2264317/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264317/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-2264315/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264315/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-2264316/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264316/index.json"}