{"record":{"code":"UA-2262656","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"INFRA-BUD\" [43214696]","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA LIKARNIA №4\" ZAPORIZKOI MISKOI RADY [05498660]","amount":195146.46,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-01-18","2024-03-25","2020-11-10"],"id":"UA-2262656","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262656/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262656/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,170,879 UAH (2024-01-18…2024-03-25), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","TOV \"INFRA-BUD\" [43214696]",null],["EDRPOU code","43214696",null],["Buyer","KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA LIKARNIA №4\" ZAPORIZKOI MISKOI RADY [05498660]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 195,146",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262656",null],["Reference","2024-01-18",null],["Reference","2024-03-25",null],["Reference","2020-11-10",null]],"summary":"2 contracts “with VAT” for 1,170,879 UAH (2024-01-18…2024-03-25), while the VAT payer registration was cancelled 2020-11-10 (nenadannia deklaratsii protiahom roku)","entity":"e188b95d"},"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":"2024-03-25","ref":"UA-2024-03-25-002860-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-002860-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA LIKARNIA №4\" ZAPORIZKOI MISKOI RADY [05498660]","supplier":"TOV \"INFRA-BUD [43214696]","amount":158987.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-18","ref":"UA-2023-11-02-000750-a-c2","url":"https://prozorro.gov.ua/tender/UA-2023-11-02-000750-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA LIKARNIA №4\" ZAPORIZKOI MISKOI RADY [05498660]","supplier":"TOV \"INFRA-BUD [43214696]","amount":1128979.05,"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/dasu/UA-28984/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28984/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-2262654/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262654/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-2262658/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262658/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-2262661/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262661/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-2262659/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262659/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-2262653/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262653/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-2262662/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262662/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-2262657/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262657/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-2262655/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262655/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-2262660/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262660/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-2262656/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262656/index.json"}