{"record":{"code":"UA-2264573","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV\" [37087857]","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","amount":248158,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-11-13","2021-04-06"],"id":"UA-2264573","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264573/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264573/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,488,948 UAH (2023-11-13…2023-11-13), while the VAT payer registration was cancelled 2021-04-06 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV\" [37087857]",null],["EDRPOU code","37087857",null],["Buyer","Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 248,158",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264573",null],["Reference","2023-11-13",null],["Reference","2021-04-06",null]],"summary":"1 contracts “with VAT” for 1,488,948 UAH (2023-11-13…2023-11-13), while the VAT payer registration was cancelled 2021-04-06 (nadannia deklaratsii pro inidsutnist postavok)","entity":"237c6ccd"},"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":"2023-11-13","ref":"UA-2023-10-23-008510-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-008510-a","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV [37087857]","amount":1488948,"currency":"UAH","more":"procedure: belowThreshold"}],"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/bankrupt/UA-2284422/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284422/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284423/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284423/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363784/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363784/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705254/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705254/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705255/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705255/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264572/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264572/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-2264573/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264573/index.json"}