{"record":{"code":"UA-2262495","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"IEVROTSENTR\" [31594077]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BORSHCHIVSKA MISKA LIKARNIA\" BORSHCHIVSKOI MISKOI RADY [02000493]","amount":8333.303333333335,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-09-29","2020-12-31"],"id":"UA-2262495","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262495/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262495/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 5 contracts “with VAT” for 50,000 UAH (2022-09-29…2022-09-29), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 8,333 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"IEVROTSENTR\" [31594077]",null],["EDRPOU code","31594077",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BORSHCHIVSKA MISKA LIKARNIA\" BORSHCHIVSKOI MISKOI RADY [02000493]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 8,333",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2262495",null],["Reference","2022-09-29",null],["Reference","2020-12-31",null]],"summary":"5 contracts “with VAT” for 50,000 UAH (2022-09-29…2022-09-29), while the VAT payer registration was cancelled 2020-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV); VAT in the price ≈ 8,333 UAH","entity":"645acf08"},"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":"2022-09-29","ref":"UA-2022-09-29-004459-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-29-004459-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BORSHCHIVSKA MISKA LIKARNIA\" BORSHCHIVSKOI MISKOI RADY [02000493]","supplier":"PRYVATNE PIDPRYIEMSTVO \"IEVROTSENTR [31594077]","amount":42545.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-29","ref":"UA-2022-09-29-005086-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-29-005086-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BORSHCHIVSKA MISKA LIKARNIA\" BORSHCHIVSKOI MISKOI RADY [02000493]","supplier":"PRYVATNE PIDPRYIEMSTVO \"IEVROTSENTR [31594077]","amount":3229.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-29","ref":"UA-2022-09-29-005190-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-29-005190-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BORSHCHIVSKA MISKA LIKARNIA\" BORSHCHIVSKOI MISKOI RADY [02000493]","supplier":"PRYVATNE PIDPRYIEMSTVO \"IEVROTSENTR [31594077]","amount":941.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-29","ref":"UA-2022-09-29-005279-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-29-005279-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BORSHCHIVSKA MISKA LIKARNIA\" BORSHCHIVSKOI MISKOI RADY [02000493]","supplier":"PRYVATNE PIDPRYIEMSTVO \"IEVROTSENTR [31594077]","amount":1944,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-29","ref":"UA-2022-09-29-005842-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-29-005842-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BORSHCHIVSKA MISKA LIKARNIA\" BORSHCHIVSKOI MISKOI RADY [02000493]","supplier":"PRYVATNE PIDPRYIEMSTVO \"IEVROTSENTR [31594077]","amount":1339.2,"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/dasu/UA-27429/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27429/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262495/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262495/index.json"}