{"record":{"code":"UA-2264322","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKR TEKH INZHYNIRYNH\" [42105102]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" IVANO-FRANKIVSKOI MISKOI RADY [42796175]","amount":19597.193333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-03-21","2020-05-14"],"id":"UA-2264322","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264322/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264322/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 117,583 UAH (2024-03-21…2024-03-21), while the VAT payer registration was cancelled 2020-05-14 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKR TEKH INZHYNIRYNH\" [42105102]",null],["EDRPOU code","42105102",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" IVANO-FRANKIVSKOI MISKOI RADY [42796175]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 19,597",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264322",null],["Reference","2024-03-21",null],["Reference","2020-05-14",null]],"summary":"1 contracts “with VAT” for 117,583 UAH (2024-03-21…2024-03-21), while the VAT payer registration was cancelled 2020-05-14 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"8995e9e5"},"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":"2024-03-21","ref":"UA-2024-03-21-006451-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-21-006451-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BLAHOUSTRII\" IVANO-FRANKIVSKOI MISKOI RADY [42796175]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKR TEKH INZHYNIRYNH [42105102]","amount":117583.16,"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-2264323/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264323/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-2264322/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264322/index.json"}