{"record":{"code":"UA-2264415","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA HRUPA «HARANT IAKOSTI»  [42318890]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227]","amount":426858.17,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-06-27","2021-08-13"],"id":"UA-2264415","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264415/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264415/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,561,149 UAH (2022-06-27…2022-06-27), while the VAT payer registration was cancelled 2021-08-13 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 426,858 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA HRUPA «HARANT IAKOSTI»  [42318890]",null],["EDRPOU code","42318890",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 426,858",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264415",null],["Reference","2022-06-27",null],["Reference","2021-08-13",null]],"summary":"1 contracts “with VAT” for 2,561,149 UAH (2022-06-27…2022-06-27), while the VAT payer registration was cancelled 2021-08-13 (nenadannia deklaratsii protiahom roku); VAT in the price ≈ 426,858 UAH","entity":"7432d4e7"},"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":"2022-06-27","ref":"UA-2022-07-06-005645-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-06-005645-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA HRUPA «HARANT IAKOSTI [42318890]","amount":2561149.02,"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/vat-ghost/UA-2263739/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263739/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-2263738/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263738/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-2264415/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264415/index.json"}