{"record":{"code":"UA-2264328","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197]","amount":2134337.1716666664,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2024-02-13","2025-05-12","2020-09-24"],"id":"UA-2264328","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264328/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264328/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 8 contracts “with VAT” for 12,806,023 UAH (2024-02-13…2025-05-12), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]",null],["EDRPOU code","43078447",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,134,337",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2264328",null],["Reference","2024-02-13",null],["Reference","2025-05-12",null],["Reference","2020-09-24",null]],"summary":"8 contracts “with VAT” for 12,806,023 UAH (2024-02-13…2025-05-12), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku)","entity":"9536424e"},"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":"2025-05-16","ref":"UA-2025-05-16-003141-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-05-16-003141-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197]","amount":1287478.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-02-14","ref":"UA-2025-02-14-007575-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-02-14-007575-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197]","amount":1199117.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-10","ref":"UA-2024-09-13-010906-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-09-13-010906-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197]","amount":3660000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-08-06","ref":"UA-2024-07-19-008874-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-07-19-008874-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197]","amount":2150000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-06-21","ref":"UA-2024-05-16-001523-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-05-16-001523-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197]","amount":1050000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-06-14","ref":"UA-2024-06-14-011174-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-06-14-011174-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197]","amount":1454884.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-13","ref":"UA-2024-02-13-012905-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-012905-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH [43078447]","amount":1038617.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-13","ref":"UA-2024-02-13-013069-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-013069-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKTEPLOENERHO\" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH [43078447]","amount":965924.92,"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/plan-late/UA-2612426/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2612426/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633902/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633902/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42171/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42171/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264330/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264330/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-2264331/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264331/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-2264329/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264329/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-2264327/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264327/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-2264328/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264328/index.json"}