{"record":{"code":"UA-2264586","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"LEDLYDLAIF\" [39488315]","buyer":"OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM\" [04014097]","amount":1527157.5,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-12-21","2026-03-23","2019-10-17"],"id":"UA-2264586","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264586/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264586/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 6 contracts “with VAT” for 9,162,945 UAH (2022-12-21…2026-03-23), while the VAT payer registration was cancelled 2019-10-17 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 1,527,158 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"LEDLYDLAIF\" [39488315]",null],["EDRPOU code","39488315",null],["Buyer","OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM\" [04014097]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,527,158",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2264586",null],["Reference","2022-12-21",null],["Reference","2026-03-23",null],["Reference","2019-10-17",null]],"summary":"6 contracts “with VAT” for 9,162,945 UAH (2022-12-21…2026-03-23), while the VAT payer registration was cancelled 2019-10-17 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 1,527,158 UAH","entity":"80b6a5da"},"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":"2026-03-23","ref":"UA-2026-03-06-003955-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-03-06-003955-a","title":"DK 021:2015  31730000-2 Elektrotekhnichne obladnannia: modul u korpusi (utochniuiuchyi kod - modul DK 021:2015  31731100-0 - Moduli)","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","amount":1516500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-08-20","ref":"UA-2025-08-05-002199-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-08-05-002199-a","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","amount":1089975.48,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-20","ref":"UA-2024-12-05-015392-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-12-05-015392-a","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","amount":1981725,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-04-01","ref":"UA-2024-03-12-001428-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-12-001428-a","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LEDLYDLAIF [39488315]","amount":1844910,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-31","ref":"UA-2023-08-15-012649-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-012649-a","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LEDLYDLAIF [39488315]","amount":1638900,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-28-008516-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-008516-a","buyer":"OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO \"DERZHPROM [04014097]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"LEDLYDLAIF [39488315]","amount":1467570,"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. 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-2339603/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2339603/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264585/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264585/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-2264586/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264586/index.json"}