{"record":{"code":"UA-2262466","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP \"PK FORVARD\" [36745066]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"SHEPETIVSKA BAHATOPROFILNA LIKARNIA\" SHEPETIVSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [02004812]","amount":5569060,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-12-02","2025-12-03","2019-09-30"],"id":"UA-2262466","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262466/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262466/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 33,414,360 UAH (2024-12-02…2025-12-03), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","PP \"PK FORVARD\" [36745066]",null],["EDRPOU code","36745066",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"SHEPETIVSKA BAHATOPROFILNA LIKARNIA\" SHEPETIVSKOI MISKOI RADY KHMELNYTSKOI OBLASTI [02004812]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 5,569,060",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262466",null],["Reference","2024-12-02",null],["Reference","2025-12-03",null],["Reference","2019-09-30",null]],"summary":"2 contracts “with VAT” for 33,414,360 UAH (2024-12-02…2025-12-03), while the VAT payer registration was cancelled 2019-09-30 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"40153837"},"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":"2025-12-03","ref":"UA-2025-11-17-004907-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-11-17-004907-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"SHEPETIVSKA BAHATOPROFILNA LIKARNIA\" SHEPETIVSKOI MISKOI RADY KHMELNYTSKOI OBLAS… [02004812]","amount":17329452,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-02","ref":"UA-2024-11-07-003633-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-07-003633-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"SHEPETIVSKA BAHATOPROFILNA LIKARNIA\" SHEPETIVSKOI MISKOI RADY KHMELNYTSKOI OBLAS… [02004812]","amount":16084908,"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-2262466/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262466/index.json"}