{"record":{"code":"UA-2264323","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKR TEKH INZHYNIRYNH\" [42105102]","buyer":"Komunalne pidpryiemstvo \"Ivano-Frankivskvodoekotekhprom\" [32360815]","amount":100081.59999999999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-12-19","2020-05-14"],"id":"UA-2264323","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 600,490 UAH (2022-12-19…2022-12-19), while the VAT payer registration was cancelled 2020-05-14 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 100,082 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKR TEKH INZHYNIRYNH\" [42105102]",null],["EDRPOU code","42105102",null],["Buyer","Komunalne pidpryiemstvo \"Ivano-Frankivskvodoekotekhprom\" [32360815]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 100,082",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264323",null],["Reference","2022-12-19",null],["Reference","2020-05-14",null]],"summary":"1 contracts “with VAT” for 600,490 UAH (2022-12-19…2022-12-19), while the VAT payer registration was cancelled 2020-05-14 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 100,082 UAH","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":"2022-12-19","ref":"UA-2022-12-22-015772-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-22-015772-a","buyer":"Komunalne pidpryiemstvo \"Ivano-Frankivskvodoekotekhprom [32360815]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKR TEKH INZHYNIRYNH [42105102]","amount":600489.6,"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-2264322/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264322/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-2264323/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264323/index.json"}