{"record":{"code":"UA-2264418","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «HIDRONIK PRO HRUP» [42082871]","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","amount":237203.33333333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-08-31","2021-05-26"],"id":"UA-2264418","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264418/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264418/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,423,220 UAH (2026-08-31…2026-08-31), while the VAT payer registration was cancelled 2021-05-26 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «HIDRONIK PRO HRUP» [42082871]",null],["EDRPOU code","42082871",null],["Buyer","Natsionalna akademiia vnutrishnikh sprav [08751177]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 237,203",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264418",null],["Reference","2026-08-31",null],["Reference","2021-05-26",null]],"summary":"1 contracts “with VAT” for 1,423,220 UAH (2026-08-31…2026-08-31), while the VAT payer registration was cancelled 2021-05-26 (nenadannia deklaratsii protiahom roku)","entity":"0dbcbe76"},"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":"2026-09-14","ref":"UA-2026-09-14-014193-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-14-014193-a","title":"Teploobminnyky, kondytsionery povitria, kholodylne obladnannia ta filtruvalni prystroi","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","amount":1423740,"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-2337026/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337026/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264418/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264418/index.json"}