{"record":{"code":"UA-2262497","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA\" [31660495]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"SLOV'IANSKA TSENTRALNA RAIONNA LIKARNIA\"\n [01991180]","amount":15706.666666666666,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-08","2021-03-31"],"id":"UA-2262497","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262497/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262497/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 94,240 UAH (2023-08-08…2023-08-08), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA\" [31660495]",null],["EDRPOU code","31660495",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"SLOV'IANSKA TSENTRALNA RAIONNA LIKARNIA\"\n [01991180]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 15,707",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262497",null],["Reference","2023-08-08",null],["Reference","2021-03-31",null]],"summary":"2 contracts “with VAT” for 94,240 UAH (2023-08-08…2023-08-08), while the VAT payer registration was cancelled 2021-03-31 (plat.ied.pod.III hr.perekh.na stavku bezPDV)","entity":"0006aa91"},"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":"2023-08-08","ref":"UA-2023-08-10-000717-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-10-000717-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"SLOV'IANSKA TSENTRALNA RAIONNA LIKARNIA [01991180]","supplier":"PRYVATNE PIDPRYIEMSTVO \"INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA [31660495]","amount":37120,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-08","ref":"UA-2023-08-10-001050-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-10-001050-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"SLOV'IANSKA TSENTRALNA RAIONNA LIKARNIA [01991180]","supplier":"PRYVATNE PIDPRYIEMSTVO \"INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA [31660495]","amount":57120,"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-2488405/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2488405/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586033/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1586033/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517332/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517332/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262498/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262498/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-2262496/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262496/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-2262497/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262497/index.json"}