{"record":{"code":"UA-2262421","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Komunalne nekomertsiine pidpryiemstvo \"Konsultatyvno-diahnostychnyi tsentr dytiachyi Darnytskoho raionu m. Kyieva\" [26188248]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Darnytskoho raionu m. Kyieva\" [31413640]","amount":6400,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-03","2021-07-20"],"id":"UA-2262421","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262421/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262421/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 38,400 UAH (2023-03-03…2023-03-03), while the VAT payer registration was cancelled 2021-07-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi).","facts":[["Company / subject","Komunalne nekomertsiine pidpryiemstvo \"Konsultatyvno-diahnostychnyi tsentr dytiachyi Darnytskoho raionu m. Kyieva\" [26188248]",null],["EDRPOU code","26188248",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 6,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262421",null],["Reference","2023-03-03",null],["Reference","2021-07-20",null]],"summary":"1 contracts “with VAT” for 38,400 UAH (2023-03-03…2023-03-03), while the VAT payer registration was cancelled 2021-07-20 (obsiahy prodazhu goodsiin < nizh vyznacheni at Kodeksi)","entity":"e1d07f9e"},"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":"2023-03-03","ref":"UA-2023-03-13-008248-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-008248-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"TSentr pervynnoi medyko-sanitarnoi dopomohy Darnytskoho raionu m. Kyieva [31413640]","supplier":"Komunalne nekomertsiine pidpryiemstvo \"Konsultatyvno-diahnostychnyi tsentr dytiachyi Darnytskoho raionu m. Kyieva [26188248]","amount":38400,"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-2262421/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262421/index.json"}