{"record":{"code":"UA-2262432","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Male pryvatne pidpryiemstvo «Investbud» [23250745]","buyer":"KNP\"Ratnivska tsentralna raionna likarnia\" [01982991]","amount":198317.20833333334,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2024-11-20","2020-12-31"],"id":"UA-2262432","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262432/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262432/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,189,903 UAH (2024-11-20…2024-11-20), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","Male pryvatne pidpryiemstvo «Investbud» [23250745]",null],["EDRPOU code","23250745",null],["Buyer","KNP\"Ratnivska tsentralna raionna likarnia\" [01982991]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 198,317",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262432",null],["Reference","2024-11-20",null],["Reference","2020-12-31",null]],"summary":"1 contracts “with VAT” for 1,189,903 UAH (2024-11-20…2024-11-20), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"8af9042c"},"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":"2024-11-22","ref":"UA-2024-11-22-010964-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-11-22-010964-a","buyer":"KNP\"Ratnivska tsentralna raionna likarnia [01982991]","amount":1193358.71,"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/plan-late/UA-2457903/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2457903/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262432/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262432/index.json"}