{"record":{"code":"UA-2264406","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKREIN KHOLDINH TSENTR\" [41537848]","buyer":"HUNP v Kyivskii oblasti [40108616]","amount":4277301.168333334,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-10-08","2026-03-25","2020-12-31"],"id":"UA-2264406","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264406/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264406/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 25,663,807 UAH (2025-10-08…2026-03-25), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUKREIN KHOLDINH TSENTR\" [41537848]",null],["EDRPOU code","41537848",null],["Buyer","HUNP v Kyivskii oblasti [40108616]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,277,301",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264406",null],["Reference","2025-10-08",null],["Reference","2026-03-25",null],["Reference","2020-12-31",null]],"summary":"2 contracts “with VAT” for 25,663,807 UAH (2025-10-08…2026-03-25), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"2fdd4b5b"},"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":"2026-04-02","ref":"UA-2026-04-02-001434-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-04-02-001434-a","title":"50630000-0-Posluhy z remontu i tekhnichnoho obsluhovuvannia transportnykh zasobiv viiskovoho pryznachennia (Posluhy z remontu ta tekhnichnoho obsluhovuvannia avtomobilnoi tekhniky viiskovoho spetsial…","buyer":"HUNP v Kyivskii oblasti [40108616]","amount":5460000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-10-09","ref":"UA-2025-09-10-014165-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-09-10-014165-a","buyer":"HUNP v Kyivskii oblasti [40108616]","amount":16843807,"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/court/UA-2280056/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280056/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02645/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02645/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264406/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264406/index.json"}