{"record":{"code":"UA-2262399","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOMUNALNE PIDPRYIEMSTVO OKHTYRSKOI MISKOI RADY \"BIURO TEKHNICHNOI INVENTARYZATSII TA ARKHITEKTURNO-PLANUVALNYKH ROBIT\" [40176920]","buyer":"Komunalne nekomertsiine pidpryiemstvo Okhtyrskoi miskoi rady «Okhtyrska  tsentralna raionna likarnia» [02007472]","amount":1325.4283333333333,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-18","2023-11-23","2019-12-23"],"id":"UA-2262399","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262399/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262399/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 7,953 UAH (2023-10-18…2023-11-23), while the VAT payer registration was cancelled 2019-12-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KOMUNALNE PIDPRYIEMSTVO OKHTYRSKOI MISKOI RADY \"BIURO TEKHNICHNOI INVENTARYZATSII TA ARKHITEKTURNO-PLANUVALNYKH ROBIT\" [40176920]",null],["EDRPOU code","40176920",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo Okhtyrskoi miskoi rady «Okhtyrska  tsentralna raionna likarnia» [02007472]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,325",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262399",null],["Reference","2023-10-18",null],["Reference","2023-11-23",null],["Reference","2019-12-23",null]],"summary":"2 contracts “with VAT” for 7,953 UAH (2023-10-18…2023-11-23), while the VAT payer registration was cancelled 2019-12-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"e4dc40fd"},"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":"2023-11-23","ref":"UA-2023-11-23-008469-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-23-008469-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Okhtyrskoi miskoi rady «Okhtyrska  tsentralna raionna likarnia [02007472]","supplier":"KOMUNALNE PIDPRYIEMSTVO OKHTYRSKOI MISKOI RADY \"BIURO TEKHNICHNOI INVENTARYZATSII TA ARKHITEKTURNO-PLANUVALNYKH ROBIT [40176920]","amount":3208,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-18","ref":"UA-2023-10-19-001717-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-001717-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Okhtyrskoi miskoi rady «Okhtyrska  tsentralna raionna likarnia [02007472]","supplier":"KOMUNALNE PIDPRYIEMSTVO OKHTYRSKOI MISKOI RADY \"BIURO TEKHNICHNOI INVENTARYZATSII TA ARKHITEKTURNO-PLANUVALNYKH ROBIT [40176920]","amount":4744.57,"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-2262399/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262399/index.json"}