{"record":{"code":"UA-2264531","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Inzhynirynhova kompaniia \"Ukrenerho\" [43828301]","buyer":"KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY \"ZVIAHELVODOKANAL\" [03343806]","amount":135222.62833333333,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-04-11","2023-09-01","2021-10-27"],"id":"UA-2264531","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264531/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264531/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 811,336 UAH (2023-04-11…2023-09-01), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Inzhynirynhova kompaniia \"Ukrenerho\" [43828301]",null],["EDRPOU code","43828301",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY \"ZVIAHELVODOKANAL\" [03343806]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 135,223",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264531",null],["Reference","2023-04-11",null],["Reference","2023-09-01",null],["Reference","2021-10-27",null]],"summary":"6 contracts “with VAT” for 811,336 UAH (2023-04-11…2023-09-01), while the VAT payer registration was cancelled 2021-10-27 (nenadannia deklaratsii protiahom roku)","entity":"de50b253"},"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":"2023-09-01","ref":"UA-2023-09-01-004280-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-01-004280-a","buyer":"KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY \"ZVIAHELVODOKANAL [03343806]","supplier":"TOV \"Inzhynirynhova kompaniia \"Ukrenerho [43828301]","amount":17088,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-29","ref":"UA-2023-09-01-003634-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-01-003634-a","buyer":"KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY \"ZVIAHELVODOKANAL [03343806]","supplier":"TOV \"Inzhynirynhova kompaniia \"Ukrenerho [43828301]","amount":21360,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-05-003231-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-003231-a","buyer":"KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY \"ZVIAHELVODOKANAL [03343806]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Inzhynirynhova kompaniia \"Ukrenerho [43828301]","amount":6408,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-02-007339-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-02-007339-a","buyer":"KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY \"ZVIAHELVODOKANAL [03343806]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INZHYNIRYNHOVA KOMPANIIA \"UKRENERHO [43828301]","amount":210085.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-02-009158-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-02-009158-a","buyer":"KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY \"ZVIAHELVODOKANAL [03343806]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INZHYNIRYNHOVA KOMPANIIA \"UKRENERHO [43828301]","amount":222339.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-11","ref":"UA-2023-04-11-004008-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-11-004008-a","buyer":"KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY \"ZVIAHELVODOKANAL [03343806]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INZHYNIRYNHOVA KOMPANIIA \"UKRENERHO [43828301]","amount":334055.63,"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. 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