{"record":{"code":"UA-2264571","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAVOD BAZALT\" [34571309]","buyer":"FILIIA \"TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [41303988]","amount":1436316.7716666665,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-04-05","2025-07-23","2019-11-07"],"id":"UA-2264571","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264571/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264571/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 8,617,901 UAH (2023-04-05…2025-07-23), while the VAT payer registration was cancelled 2019-11-07 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAVOD BAZALT\" [34571309]",null],["EDRPOU code","34571309",null],["Buyer","FILIIA \"TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [41303988]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,436,317",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264571",null],["Reference","2023-04-05",null],["Reference","2025-07-23",null],["Reference","2019-11-07",null]],"summary":"5 contracts “with VAT” for 8,617,901 UAH (2023-04-05…2025-07-23), while the VAT payer registration was cancelled 2019-11-07 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"39576507"},"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":"2025-07-23","ref":"UA-2025-06-09-004161-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-06-09-004161-a","buyer":"FILIIA \"TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [41303988]","amount":3420289.55,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-05-08","ref":"UA-2024-04-03-011031-a-b2","url":"https://prozorro.gov.ua/tender/UA-2024-04-03-011031-a","buyer":"FILIIA \"TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [41303988]","amount":3744780.68,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-06-010881-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-06-010881-a","buyer":"FILIIA \"TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [41303988]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAVOD BAZALT [34571309]","amount":19152,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-20","ref":"UA-2023-05-11-000102-a-a2","url":"https://prozorro.gov.ua/tender/UA-2023-05-11-000102-a","buyer":"FILIIA \"TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [41303988]","supplier":"TOV \"Zavod Bazalt [34571309]","amount":1320638.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-05","ref":"UA-2023-03-15-001590-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-15-001590-a","buyer":"FILIIA \"TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [41303988]","supplier":"TOV \"Zavod Bazalt [34571309]","amount":113040,"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/vat-ghost/UA-2264082/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264082/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-2264571/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264571/index.json"}