{"record":{"code":"UA-2264712","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"pryvatne pidpryiemstvo \"Os ZH\" [35567911]","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia\" [40081347]","amount":1745318,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-09-11","2021-05-25"],"id":"UA-2264712","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264712/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264712/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 10,471,908 UAH (2026-09-11…2026-09-11), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","pryvatne pidpryiemstvo \"Os ZH\" [35567911]",null],["EDRPOU code","35567911",null],["Buyer","Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia\" [40081347]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,745,318",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2264712",null],["Reference","2026-09-11",null],["Reference","2021-05-25",null]],"summary":"1 contracts “with VAT” for 10,471,908 UAH (2026-09-11…2026-09-11), while the VAT payer registration was cancelled 2021-05-25 (nadannia deklaratsii pro inidsutnist postavok)","entity":"4db8671f"},"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":"2026-09-16","ref":"UA-2026-07-29-010806-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-29-010806-a","title":"Lot 1 - CHastyny lokomotyviv chy rukhomoho skladu","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","amount":10471908,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2264711/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264711/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512455/","json":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512455/index.json","record":"Findings · Paidover","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264712/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264712/index.json"}