{"record":{"code":"UA-2262498","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA\" [31660495]","buyer":"Komunalne nekomertsiine pidpryiemstvo «Lymanska tsentralna raionna likarnia» [01989839]","amount":234142.66666666666,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-02-09","2021-03-31"],"id":"UA-2262498","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","why":"Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 1,404,856 UAH (2026-02-09…2026-02-09), 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 «Lymanska tsentralna raionna likarnia» [01989839]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 234,143",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2262498",null],["Reference","2026-02-09",null],["Reference","2021-03-31",null]],"summary":"1 contracts “with VAT” for 1,404,856 UAH (2026-02-09…2026-02-09), 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":"2026-02-11","ref":"UA-2026-02-11-001504-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-02-11-001504-a","title":"Rozrobka proiektno-koshtorysnoi dokumentatsii po ob’iektu: «Kapitalnyi remont chastyny holovnoho korpusu (litera B) KNMP «Kremenchutska miska likarnia planovoho likuvannia», shcho roztashovano za adr…","buyer":"Komunalne nekomertsiine pidpryiemstvo «Lymanska tsentralna raionna likarnia [01989839]","amount":1404857,"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-2262497/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262497/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-2262498/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262498/index.json"}