{"record":{"code":"UA-2262442","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"INKOMSERVIS\" [31316765]","buyer":"Komunalne pidpryiemstvo \"a private individual LIKARNIA POLTAVSKOI MISKOI RADY\" [01999684]","amount":1219562.8166666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-05","2023-12-21","2019-04-19"],"id":"UA-2262442","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262442/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262442/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 7,317,377 UAH (2023-09-05…2023-12-21), while the VAT payer registration was cancelled 2019-04-19 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","PP \"INKOMSERVIS\" [31316765]",null],["EDRPOU code","31316765",null],["Buyer","Komunalne pidpryiemstvo \"a private individual LIKARNIA POLTAVSKOI MISKOI RADY\" [01999684]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 1,219,563",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262442",null],["Reference","2023-09-05",null],["Reference","2023-12-21",null],["Reference","2019-04-19",null]],"summary":"2 contracts “with VAT” for 7,317,377 UAH (2023-09-05…2023-12-21), while the VAT payer registration was cancelled 2019-04-19 (nadannia deklaratsii pro inidsutnist postavok)","entity":"fc9f13b9"},"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":"2023-12-21","ref":"UA-2023-12-04-019837-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-019837-a","buyer":"Komunalne pidpryiemstvo \"a private individual LIKARNIA POLTAVSKOI MISKOI RADY [01999684]","supplier":"PP \"INKOMSERVIS [31316765]","amount":317436.9,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-08-11-010683-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-11-010683-a","buyer":"Komunalne pidpryiemstvo \"a private individual LIKARNIA POLTAVSKOI MISKOI RADY [01999684]","supplier":"PP \"INKOMSERVIS [31316765]","amount":6999940,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-2262441/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262441/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-2262440/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262440/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-2262443/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262443/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-2262442/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262442/index.json"}