{"record":{"code":"UA-2262678","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV \"ASPERO\" [42886954]","buyer":"DERZHAVNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKYI NATSIONALNYI MEDYCHNYI UNIVERSYTET IMENI DANYLA HALYTSKOHO [02010793]","amount":4497901.381666667,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-11-21","2025-12-24","2020-06-16"],"id":"UA-2262678","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262678/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262678/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 26,987,408 UAH (2025-11-21…2025-12-24), while the VAT payer registration was cancelled 2020-06-16 (nadannia deklaratsii pro inidsutnist postavok).","facts":[["Company / subject","TOV \"ASPERO\" [42886954]",null],["EDRPOU code","42886954",null],["Buyer","DERZHAVNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKYI NATSIONALNYI MEDYCHNYI UNIVERSYTET IMENI DANYLA HALYTSKOHO [02010793]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 4,497,901",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262678",null],["Reference","2025-11-21",null],["Reference","2025-12-24",null],["Reference","2020-06-16",null]],"summary":"2 contracts “with VAT” for 26,987,408 UAH (2025-11-21…2025-12-24), while the VAT payer registration was cancelled 2020-06-16 (nadannia deklaratsii pro inidsutnist postavok)","entity":"985774fb"},"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":"2025-12-24","ref":"UA-2025-11-25-016206-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-11-25-016206-a","buyer":"DERZHAVNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKYI NATSIONALNYI MEDYCHNYI UNIVERSYTET IMENI DANYLA HALYTSKOHO [02010793]","amount":15893108.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-11-25","ref":"UA-2025-10-16-009144-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-10-16-009144-a","buyer":"DERZHAVNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKYI NATSIONALNYI MEDYCHNYI UNIVERSYTET IMENI DANYLA HALYTSKOHO [02010793]","amount":11336329.66,"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-29548/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29548/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29547/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29547/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-2262678/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262678/index.json"}