{"record":{"code":"UA-2264532","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Inzhynirynhova kompaniia \"Ukrenerho\" [43828301]","buyer":"Natsionalnyi universytet \"Kyivskyi aviatsiinyi instytut\" [45853942]","amount":465833.1666666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-06-04","2026-08-11","2021-10-27"],"id":"UA-2264532","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264532/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264532/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,794,999 UAH (2026-06-04…2026-08-11), 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","Natsionalnyi universytet \"Kyivskyi aviatsiinyi instytut\" [45853942]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 465,833",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264532",null],["Reference","2026-06-04",null],["Reference","2026-08-11",null],["Reference","2021-10-27",null]],"summary":"2 contracts “with VAT” for 2,794,999 UAH (2026-06-04…2026-08-11), 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":"2026-08-11","ref":"UA-2026-08-11-012042-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-11-012042-a","title":"Rozroblennia proiektno-koshtorysnoi dokumentatsii shchodo «Rekonstruktsiia (modernizatsiia) system opalennia ta hariachoho vodopostachannia hurtozhytkiv №10, 11,  12, 13 Natsionalnoho universytetu «K…","buyer":"Natsionalnyi universytet \"Kyivskyi aviatsiinyi instytut [45853942]","amount":1496000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-06-04","ref":"UA-2026-04-29-009202-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-29-009202-a","title":"Rozroblennia proiektno-koshtorysnoi dokumentatsii shchodo «Rekonstruktsii (modernizatsii) systemy opalennia ta hariachoho vodopostachannia hurtozhytkiv №7, 8, 9 DNP «Derzhavnyi universytet «Kyivskyi …","buyer":"DERZHAVNE NEKOMERTSIINE PIDPRYIEMSTVO «DERZHAVNYI UNIVERSYTET «KYIVSKYI AVIATSIINYI INSTYTUT [45853942]","amount":1298999,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2619956/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2619956/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2631206/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2631206/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264410/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264410/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-2264613/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264613/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-2264449/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264449/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-2263648/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263648/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-2264530/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264530/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-2263649/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263649/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-2264448/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264448/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-2264531/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264531/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-2264411/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264411/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-2264532/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264532/index.json"}