{"record":{"code":"UA-2264331","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]","buyer":"ROVKP VKH \"Rivneoblvodokanal\" [03361678]","amount":2370472.8633333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-03-29","2025-02-27","2020-09-24"],"id":"UA-2264331","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 14,222,837 UAH (2024-03-29…2025-02-27), 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","ROVKP VKH \"Rivneoblvodokanal\" [03361678]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 2,370,473",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264331",null],["Reference","2024-03-29",null],["Reference","2025-02-27",null],["Reference","2020-09-24",null]],"summary":"2 contracts “with VAT” for 14,222,837 UAH (2024-03-29…2025-02-27), 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":"2025-02-27","ref":"UA-2025-02-03-013766-a-c2","url":"https://prozorro.gov.ua/tender/UA-2025-02-03-013766-a","buyer":"ROVKP VKH \"Rivneoblvodokanal [03361678]","amount":9064878,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-29","ref":"UA-2024-03-04-006899-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-04-006899-a","buyer":"ROVKP VKH \"Rivneoblvodokanal [03361678]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH [43078447]","amount":5157959.18,"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/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-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-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-2264331/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264331/index.json"}