{"record":{"code":"UA-2264633","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu R.E.D. [41698750]","buyer":"Aktsionerne tovarystvo \"KHersonska teploelektrotsentral\" [00131771]","amount":5000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-07","2019-07-09"],"id":"UA-2264633","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264633/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264633/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 30,000 UAH (2023-09-07…2023-09-07), while the VAT payer registration was cancelled 2019-07-09 (inidsutnist postavok ta nenadannia deklaratsii).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu R.E.D. [41698750]",null],["EDRPOU code","41698750",null],["Buyer","Aktsionerne tovarystvo \"KHersonska teploelektrotsentral\" [00131771]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264633",null],["Reference","2023-09-07",null],["Reference","2019-07-09",null]],"summary":"2 contracts “with VAT” for 30,000 UAH (2023-09-07…2023-09-07), while the VAT payer registration was cancelled 2019-07-09 (inidsutnist postavok ta nenadannia deklaratsii)","entity":"df357e3b"},"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":"2023-09-07","ref":"UA-2023-09-07-004193-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-004193-a","buyer":"Aktsionerne tovarystvo \"KHersonska teploelektrotsentral [00131771]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu R.E.D. [41698750]","amount":15000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-11-000050-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-000050-a","buyer":"Aktsionerne tovarystvo \"KHersonska teploelektrotsentral [00131771]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu R.E.D. [41698750]","amount":15000,"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-2264634/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264634/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-2264633/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264633/index.json"}