{"record":{"code":"UA-2264527","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu  «ENERHOPROMPROEKT» [40059971]","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [04058516]","amount":131214.455,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-04-21","2021-09-20"],"id":"UA-2264527","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264527/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264527/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 787,287 UAH (2023-04-21…2023-04-21), while the VAT payer registration was cancelled 2021-09-20 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu  «ENERHOPROMPROEKT» [40059971]",null],["EDRPOU code","40059971",null],["Buyer","UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [04058516]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 131,214",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264527",null],["Reference","2023-04-21",null],["Reference","2021-09-20",null]],"summary":"5 contracts “with VAT” for 787,287 UAH (2023-04-21…2023-04-21), while the VAT payer registration was cancelled 2021-09-20 (nenadannia deklaratsii protiahom roku)","entity":"e0b1b750"},"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":"2023-04-21","ref":"UA-2023-04-26-007352-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-007352-a","title":"Rozrobka proiektnoi dokumentatsii z urakhuvanniam ekspertyzy na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Heroiv Pratsi, 68-B v m. KHarkiv (zhidn…","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  «ENERHOPROMPROEKT [40059971]","amount":156255.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-26-007466-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-007466-a","title":"Rozrobka proiektnoi dokumentatsii z urakhuvanniam ekspertyzy na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Uzhvii Natalii, 80 v m. 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KHarkiv (zhidn…","buyer":"UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu  «ENERHOPROMPROEKT [40059971]","amount":130301.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-26-008307-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-26-008307-a","title":"Rozrobka proiektnoi dokumentatsii z urakhuvanniam ekspertyzy na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Heroiv Pratsi, 21 v m. 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