{"record":{"code":"UA-2264469","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOVARYSTVOM Z OBMEZHENOIU VIDPOVIDALNISTIU «LA-KRUA» [42598304]","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421]","amount":106329547.3,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-07-09","2021-02-25"],"id":"UA-2264469","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264469/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264469/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 637,977,284 UAH (2026-07-09…2026-07-09), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOVARYSTVOM Z OBMEZHENOIU VIDPOVIDALNISTIU «LA-KRUA» [42598304]",null],["EDRPOU code","42598304",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 106,329,547",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264469",null],["Reference","2026-07-09",null],["Reference","2021-02-25",null]],"summary":"1 contracts “with VAT” for 637,977,284 UAH (2026-07-09…2026-07-09), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku)","entity":"a9a30d83"},"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":"2026-07-10","ref":"UA-2026-07-10-006165-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-10-006165-a","title":"Vykonannia budivelnykh robit za ob'iektom: «Rekonstruktsiia *** KP «KYIVTEPLOENERHO» iz sporudzhenniam *** za skhemoiu *** ta vstanovlenniam *** potuzhnistiu ***, z vlashtuvanniam fizychnoho zakhystu…","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","amount":637977283.8,"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-2621871/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2621871/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17974/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17974/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21619/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21619/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264469/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264469/index.json"}