{"record":{"code":"UA-2264637","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIWBLAHOUSTRII\" [34755720]","amount":109042.47333333333,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2022-11-08","2024-03-05","2020-09-18"],"id":"UA-2264637","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264637/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264637/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 12 contracts “with VAT” for 654,255 UAH (2022-11-08…2024-03-05), while the VAT payer registration was cancelled 2020-09-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 109,042 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195]",null],["EDRPOU code","43140195",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KHARKIWBLAHOUSTRII\" [34755720]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 109,042",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2264637",null],["Reference","2022-11-08",null],["Reference","2024-03-05",null],["Reference","2020-09-18",null]],"summary":"12 contracts “with VAT” for 654,255 UAH (2022-11-08…2024-03-05), while the VAT payer registration was cancelled 2020-09-18 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi); VAT in the price ≈ 109,042 UAH","entity":"07477d34"},"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":"2024-03-05","ref":"UA-2024-03-05-000983-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-000983-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195]","amount":47935.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-20-001217-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-001217-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-24","ref":"UA-2023-11-24-011952-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-011952-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195]","amount":14192,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-17","ref":"UA-2023-10-17-010644-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-010644-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-17","ref":"UA-2023-10-17-010794-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-010794-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-17","ref":"UA-2023-10-17-011234-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-011234-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH”, [43140195]","amount":97938,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-12","ref":"UA-2023-09-14-009778-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-009778-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH” [43140195]","amount":53037.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-03-31-002990-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-002990-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH” [43140195]","amount":27438.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-03-31-003111-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-31-003111-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “AMITEK-SPETSTORH” [43140195]","amount":98778.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-24","ref":"UA-2023-02-28-000756-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-28-000756-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVBLAHOUSTRII [34755720]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AMITEK-SPETSTORH [43140195]","amount":53130.44,"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-2264638/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264638/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-2264637/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264637/index.json"}