{"record":{"code":"UA-2264454","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNYI TSENTR \"MEDIO\" [23733372]","buyer":"Komunalne pidpryiemstvo \"Konotopske transportne upravlinnia\" [03328557]","amount":378640,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-12-05","2021-04-23"],"id":"UA-2264454","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264454/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264454/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 2,271,840 UAH (2025-12-05…2025-12-05), while the VAT payer registration was cancelled 2021-04-23 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNYI TSENTR \"MEDIO\" [23733372]",null],["EDRPOU code","23733372",null],["Buyer","Komunalne pidpryiemstvo \"Konotopske transportne upravlinnia\" [03328557]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 378,640",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264454",null],["Reference","2025-12-05",null],["Reference","2021-04-23",null]],"summary":"1 contracts “with VAT” for 2,271,840 UAH (2025-12-05…2025-12-05), while the VAT payer registration was cancelled 2021-04-23 (nenadannia deklaratsii protiahom roku)","entity":"fc863f1f"},"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":"2025-12-05","ref":"UA-2025-12-01-017242-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-12-01-017242-a","buyer":"Komunalne pidpryiemstvo \"Konotopske transportne upravlinnia [03328557]","amount":2271840,"currency":"UAH","more":"procedure: priceQuotation"}],"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/corrupt-link/UA-2271026/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271026/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264450/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264450/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-2264453/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264453/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-2264452/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264452/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-2264451/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264451/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-2264454/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264454/index.json"}