{"record":{"code":"UA-2262388","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KYIVSKYI MISKYI DYTIACHYI DIAHNOSTYCHNYI TSENTR\"  VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII [37745469]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Darnytskoho raionu m. Kyieva\" [31413640]","amount":25943.166666666668,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-02-28","2021-02-25"],"id":"UA-2262388","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262388/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262388/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 155,659 UAH (2023-02-28…2023-02-28), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KYIVSKYI MISKYI DYTIACHYI DIAHNOSTYCHNYI TSENTR\"  VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII [37745469]",null],["EDRPOU code","37745469",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Darnytskoho raionu m. Kyieva\" [31413640]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 25,943",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2262388",null],["Reference","2023-02-28",null],["Reference","2021-02-25",null]],"summary":"3 contracts “with VAT” for 155,659 UAH (2023-02-28…2023-02-28), while the VAT payer registration was cancelled 2021-02-25 (nenadannia deklaratsii protiahom roku)","entity":"be5de21f"},"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":"2023-02-28","ref":"UA-2023-03-13-007407-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-007407-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Darnytskoho raionu m. Kyieva [31413640]","supplier":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KYIVSKYI MISKYI DYTIACHYI DIAHNOSTYCHNYI TSENTR\"  VYKONAVCHOHO ORHANU KYIVSKOI M… [37745469]","amount":93058.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-13-007864-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-007864-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Darnytskoho raionu m. Kyieva [31413640]","supplier":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KYIVSKYI MISKYI DYTIACHYI DIAHNOSTYCHNYI TSENTR\"  VYKONAVCHOHO ORHANU KYIVSKOI M… [37745469]","amount":50447.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-13-008023-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-008023-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Darnytskoho raionu m. Kyieva [31413640]","supplier":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KYIVSKYI MISKYI DYTIACHYI DIAHNOSTYCHNYI TSENTR\"  VYKONAVCHOHO ORHANU KYIVSKOI M… [37745469]","amount":12153.6,"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-2262388/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262388/index.json"}