{"record":{"code":"UA-2264329","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho\"  [33126849]","amount":1418727.8666666665,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-09-12","2024-12-20","2020-09-24"],"id":"UA-2264329","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 8,512,367 UAH (2022-09-12…2024-12-20), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 1,418,728 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]",null],["EDRPOU code","43078447",null],["Buyer","Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho\"  [33126849]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,418,728",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264329",null],["Reference","2022-09-12",null],["Reference","2024-12-20",null],["Reference","2020-09-24",null]],"summary":"3 contracts “with VAT” for 8,512,367 UAH (2022-09-12…2024-12-20), while the VAT payer registration was cancelled 2020-09-24 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 1,418,728 UAH","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":"2024-12-24","ref":"UA-2024-11-22-010191-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-22-010191-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","amount":3627207,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-09-13-006222-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-13-006222-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH [43078447]","amount":4494859.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-09-12","ref":"UA-2022-08-04-003353-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-04-003353-a","buyer":"Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady \"Vinnytsiamiskteploenerho [33126849]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH [43078447]","amount":390301,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2264328/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264328/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-2264329/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264329/index.json"}