{"record":{"code":"UA-2264624","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SVENHO OIL» [43615330]","buyer":"Tarashchanskyi  tekhnichnyi ta ekonomiko-pravovyi fakhovyi koledzh [00728173]","amount":54083.333333333336,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-12-12","2023-02-07","2021-11-11"],"id":"UA-2264624","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264624/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264624/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 324,500 UAH (2022-12-12…2023-02-07), while the VAT payer registration was cancelled 2021-11-11 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 54,083 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «SVENHO OIL» [43615330]",null],["EDRPOU code","43615330",null],["Buyer","Tarashchanskyi  tekhnichnyi ta ekonomiko-pravovyi fakhovyi koledzh [00728173]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 54,083",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2264624",null],["Reference","2022-12-12",null],["Reference","2023-02-07",null],["Reference","2021-11-11",null]],"summary":"3 contracts “with VAT” for 324,500 UAH (2022-12-12…2023-02-07), while the VAT payer registration was cancelled 2021-11-11 (inidsutnist postavok ta nenadannia deklaratsii); VAT in the price ≈ 54,083 UAH","entity":"1aa9c2ea"},"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":"2023-02-07","ref":"UA-2023-02-08-005463-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-08-005463-a","buyer":"Tarashchanskyi  tekhnichnyi ta ekonomiko-pravovyi fakhovyi koledzh [00728173]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SVENHO OIL [43615330]","amount":192000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-23-006633-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-006633-a","buyer":"Tarashchanskyi  tekhnichnyi ta ekonomiko-pravovyi fakhovyi koledzh [00728173]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SVENHO OIL [43615330]","amount":53000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-12-13-005205-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-005205-a","buyer":"Tarashchanskyi  tekhnichnyi ta ekonomiko-pravovyi fakhovyi koledzh [00728173]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «SVENHO OIL [43615330]","amount":79500,"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/vat-ghost/UA-2264623/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264623/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-2264624/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264624/index.json"}