{"record":{"code":"UA-2262416","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KP OMR \"BTI ta APR\" [40176920]","buyer":"Komunalne nekomertsiine pidpryiemstvo Okhtyrskoi miskoi rady \"Okhtyrskyi miskyi tsentr pervynnoi medyko-sanitarnoi dopomohy\" [40980271]","amount":304,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-10-23","2019-12-23"],"id":"UA-2262416","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262416/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262416/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,824 UAH (2023-10-23…2023-10-23), while the VAT payer registration was cancelled 2019-12-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","KP OMR \"BTI ta APR\" [40176920]",null],["EDRPOU code","40176920",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo Okhtyrskoi miskoi rady \"Okhtyrskyi miskyi tsentr pervynnoi medyko-sanitarnoi dopomohy\" [40980271]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 304",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262416",null],["Reference","2023-10-23",null],["Reference","2019-12-23",null]],"summary":"1 contracts “with VAT” for 1,824 UAH (2023-10-23…2023-10-23), while the VAT payer registration was cancelled 2019-12-23 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"e1ea68d6"},"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":"2023-10-23","ref":"UA-2023-10-23-009499-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-009499-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Okhtyrskoi miskoi rady \"Okhtyrskyi miskyi tsentr pervynnoi medyko-sanitarnoi dopo… [40980271]","supplier":"KP OMR \"BTI ta APR [40176920]","amount":1824,"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-2262417/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262417/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-2262416/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262416/index.json"}