{"record":{"code":"UA-2264440","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NF AHRO» [42369657]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OLHOPIL\" OLHOPILSKOI SILSKOI RADY\" [34120901]","amount":1326.5,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-21","2019-09-30"],"id":"UA-2264440","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264440/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264440/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 7,959 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NF AHRO» [42369657]",null],["EDRPOU code","42369657",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"OLHOPIL\" OLHOPILSKOI SILSKOI RADY\" [34120901]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,326",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264440",null],["Reference","2023-12-21",null],["Reference","2019-09-30",null]],"summary":"3 contracts “with VAT” for 7,959 UAH (2023-12-21…2023-12-21), while the VAT payer registration was cancelled 2019-09-30 (nenadannia deklaratsii protiahom roku)","entity":"e2e52edf"},"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":"2023-12-21","ref":"UA-2023-12-23-002554-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-23-002554-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OLHOPIL\" OLHOPILSKOI SILSKOI RADY [34120901]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NF AHRO [42369657]","amount":5793,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-23-002657-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-23-002657-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OLHOPIL\" OLHOPILSKOI SILSKOI RADY [34120901]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NF AHRO [42369657]","amount":529,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-23-002710-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-23-002710-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OLHOPIL\" OLHOPILSKOI SILSKOI RADY [34120901]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NF AHRO [42369657]","amount":1637,"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-2264441/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264441/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-2264593/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264593/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-2264139/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264139/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-2264442/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264442/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-2264592/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264592/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-2264440/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264440/index.json"}