{"record":{"code":"UA-2264411","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO» [43828301]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227]","amount":98238.66333333333,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-30","2021-10-27"],"id":"UA-2264411","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264411/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264411/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 589,432 UAH (2023-10-30…2023-10-30), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO» [43828301]",null],["EDRPOU code","43828301",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 98,239",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264411",null],["Reference","2023-10-30",null],["Reference","2021-10-27",null]],"summary":"1 contracts “with VAT” for 589,432 UAH (2023-10-30…2023-10-30), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"de50b253"},"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":"2023-10-30","ref":"UA-2023-10-31-002848-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-002848-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INZHYNIRYNHOVA KOMPANIIA «UKRENERHO [43828301]","amount":589431.98,"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-2619956/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2619956/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2631206/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2631206/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264410/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264410/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-2264613/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264613/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-2264449/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264449/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-2263648/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263648/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-2264532/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264532/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-2264530/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264530/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-2263649/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263649/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-2264448/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264448/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-2264531/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264531/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-2264411/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264411/index.json"}